Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone ....

UFL/SEC/2026/ August 6, 2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza Corporate Relationships Department 5th Floor, Plot No.C/l 1st Floor, New Trading Ring G-Block Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street Bandra (E) Fort Mumbai – 400051 Mumbai – 400001 Scrip Code : UFLEX Scrip Code : 500148 Re.: Board Meeting to consider the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 Dear Sirs, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 14th August 2026 to consider and approve, inter-alia, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026. Pursuant to the "UFLEX Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company" and further to our notice dated 23rd June 2026, the Trading Window Close Period has commenced from 1st July 2026 and will end 48 hours after the results are made public on 14th August 2026. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President (Secretarial) & Company Secretary