UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant ....

Date: 06th August, 2026 The General Manager Corporate Relations Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 500426 Sub: Intimation of Meeting of the Board of Directors Dear Sir/Ma’am, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Thursday, 13th August, 2026 approving the Unaudited standalone results for the quarter and period ended 30th June, 2026 and other Business at the registered office situated at 1st Floor, K-plex, Near Rhino Circle, Vadodara – 390007. The Board may also consider any other business with the approval of the Chairman. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window of the Company is already closed from 01st July,2026 and will open 48 hours after the declaration of Unaudited standalone results for the quarter and period ended 30th June, 2026 intimation of which has already been provided to BSE as on 20th June, 2026. Kindly take the above information on record. For, UTL Industries Limited Mr. Paras Jain Managing Director DIN: 10293593 Email id: utlindustrie@gmail.com