Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

UFLEX/SEC/2026/ August 12, 2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, 5th Floor Corporate Relationships Plot No. C/l, G-Block Department Bandra-Kurla Complex 1st Floor, New Trading Ring, Bandra (E), Rotunda Building, P J Towers, Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 Scrip Code : UFLEX Scrip Code : 500148 Subject: Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir(s), Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Q1 FY27 Earnings Conference Call shall be held on Monday, August 17, 2026 at 4:00 PM IST as per the attached schedule. Details of the conference call would also be available on the website. Kindly take the same on your records. Thanking You, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl : As above CIN No. L74899DL1988PLC032166 You are cordially invited to the Q1 FY27 Earnings Conference Call of UFlex Limited Monday, August 17, 2026 at 4:00PM IST 6:30AM (New York Time); 11:30AM (London Time) 6:30PM (HK/SG Time); 2:30PM (Dubai Time) Represented by: Mr. Arun Kumar Sharma Mr. Surajit Pal President (F&A) and CFO Vice President - Head of Investor Relations Pre-register to avoid the waiting queue, join with DiamondPass link: Registration Link Conference Dial-In Number +91 22 6280 1466 Universal Access +91 22 7115 8826 Hong Kong: 800 964 448 Singapore: 800 101 2045 International Toll Free USA: 1 866 746 2133 UK: 0 808 101 1573 For further information, please contact: Abhishek Jain Ashvath Rajan Head of Research Research Analyst Arihant Capital Markets Ltd. Arihant Capital Markets Ltd. (D) +91 22 4425 4871 / 85913 10591 (D) +91 22 6711 4870 Email: abhishek.jain@arihantcapital.com Email: ashvath.rajan@arihantcapital.com