Please find attached Outcome of the AGM held on 7th August 2026

Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 August 7, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) MUMBAI - 400 001 MUMBAI 400 051 SCRIP CODE - 500429 SYMBOL: UNIENTER SUB.: SUMMARY OF PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER’S REPORT OF THE 57TH ANNUAL GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 7TH AUGUST, 2026 Dear Sir(s)/Madam, Pursuant to Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 57th Annual General Meeting (AGM) of the Company was held today, i.e. Friday, August 7, 2026, at 10:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. In this regard, please find enclosed the following: 1.Summary of Proceedings of 57th AGM – Annexure A. 2.Voting Results of the resolutions passed at the AGM – Annexure B. 3.Consolidated report of the Scrutinizer on e-voting prior and during the AGM – Annexure C. The above documents are also being uploaded on the Company’s website at https://uelonline.com/agm.html. This is for your information and records. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED Amit Jain Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716, Email: uel.investors@upl-ltd.com Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 Annexure A SUMMARY OF PROCEEDINGS OF THE 57TH ANNUAL GENERAL MEETING The 57th Annual General Meeting (“AGM”) of Uniphos Enterprises Limited (“the Company”) was held on Friday, 7th August, 2026 at 10.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and all the items of the business as mentioned in the notice dated 27th May, 2026 convening the AGM were transacted thereat. In this regard, please find here below, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the summary of proceedings of the AGM of the Company. Mr. Arun C. Ashar (DIN: 00192088), Chairman and Non-Executive Director, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order and welcomed all the fellow Board members and shareholders of the Company who had joined the AGM through VC/OAVM. He further informed that five Directors were present, while Mr. J. R. Shroff, Non- Executive Director, could not join the Meeting owing to other business engagements. Thereafter, the members were, informed that the AGM was convened using audio-visual means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had taken all the requisite steps to ensure that the shareholders were provided an opportunity to watch the live webcast of the AGM / to participate in the AGM through VC / OAVM and also vote on the resolutions. The Chairman confirmed that chairpersons of board committees and representatives of Statutory Auditors and Secretarial Auditors were present at the AGM. The Chairman thereafter delivered the speech. The Members were informed that the Notice convening the 57th AGM and the Annual Report along with Reports of the Board of Directors and Auditors thereon for the financial year ended 31st March 2026 was circulated electronically to all the members of the Company and with the permission of the members, the same were taken as read. The Reports of the Statutory Auditors on the Financial Statements and Secretarial Auditors did not contain any qualification or adverse remarks and hence were not required to be read. The Members who had registered as speakers were invited to speak at the AGM and seek clarifications on the accounts, as well as raise any queries on the agenda items set out in the aforesaid Notice. Clarifications were provided in response to the queries raised by the Members. The Chairman informed that Mr. Bhaskar Upadhyay, Partner, N. L. Bhatia and Associates, Practicing Company Secretary, (Membership No. FCS 8663 / C.P. No. 9625) had been appointed by the Board as the Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM process in a fair and transparent manner. The Chairman thereafter thanked all fellow members of the Board and shareholders for attending the AGM and their words of appreciation and suggestions made by them. The following items of business, as per the Notice concerning the aforesaid AGM were transacted at the AGM: Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716, Email: uel.investors@upl-ltd.com Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 Resolution Resolutions Ordinary Business 1. Ordinary Resolution- To receive, consider and adopt the audited financial statements of the Company comprising of the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date, and the Reports of the Board of Directors and Auditors hereon. 2. Ordinary Resolution- To declare a Dividend on equity shares for the financial year ended 31st March, 2026. 3. Special Resolution- To appoint a Director in place of Mr. Arun Chandrasen Ashar (DIN: 00192088), as Chairman and Non-Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Voting by members and results: It was informed that: The Company had provided remote e-voting facility to its members to cast votes electronically on all items of businesses as set out in the Notice from Tuesday, August 4, 2026 at 09.00 a.m. (IST) to Thursday, August 6, 2026 at 05.00 p.m. (IST). The facility to vote on resolutions through electronic voting system at the meeting was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. The Company Secretary thanked the Members for attending and participating in the meeting. The e-voting facility was kept open for the next 15 minutes to enable the members to cast their vote. The Meeting concluded at 11:15 a.m. (IST) (including time allowed for e-voting at AGM). Post the conclusion of the e-voting, the Scrutinizer’s report was received. All the Resolutions were passed with requisite majority. Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716, Email: uel.investors@upl-ltd.com Page 1 of 2 Uniphos Enterprises Limited Annexure - B AGM DATE: 7TH AUGUST, 2026 (EVEN - 139997) Date of the AGM/EGM 7th August, 2026 Total number of shareholders on cut-off date i.e., July 31, 2026 13172 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : Not Applicable Public : No. of shareholders attended the meeting through Video Conferencing 49 Promoters and Promoter Group : 6 Public : 43 Agenda-wise disclosure 1. To receive, consider and adopt the audited financial statements of the Company comprising of the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date, and the Reports of the Board of Directors and Auditors hereon. Resolution required : (Ordinary / Special) Ordinary Whether promoter/promoter group are interestred in the agenda/resolution ? 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