Dear Sir, Please find attached Financial Results for the quarter and period ended on 30.06.2026. Thank you

el iared Oice TRl Lok : . UTL Industries Limited Hyper, Dr. Vikram Creating Resources.. Generating Leads ntact no: + 91 nail : utlindustr CIN : L27100GJ1989PLC0O12843 Date: 13% August, 2026 The General Manager Corporate Relations Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai — 400001 Serip Code: 500426 Sub: Outcome of the Board Meeting held on Thursday, 13t August,2026 Dear Sir/Madam, In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby enclose the Unaudited Financial Results along with the Segment Report of the Company for the quarter and financial year ended 30® June, 2026, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors at their meeting held on Thursday, 13% August,2026. Further, the Limited Review Report issued by the Statutory Auditors on the aforesaid Unaudited Financial Results is enclosed herewith. Apart from the above, the Board of Directors has approved/noted the following matters: 1. Resignation of Mr. Pravin Nagarji Naik (DIN: 09388334), Non-Executive and Non- Independent Director of the Company, with effect from 13% August 2026. The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 05:00 P.M. You are requested to take note of the same. Thanking you Yours faithfully, For, UTL Industries Limited Mr. Paras Jain Managing Director Email id: utlindustrie@gmail.com UTL Industries Limited Registered Office:1st Floor, Vadodara Hyper, Vikram Sarabhai Marg Opp. Sarabhai Chemicals, Nr. Genda Circle Vadodara, Gujarat, India-390007 Script code:500426 Tel: +91 74339 73999, Email: utlindustries@gmail.com Website: www.utlindustries.com, CIN: L27100GJ1989PLC012843 STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in lakhs, except per share data) JUARTER ENDED YEAR ENDED Sr.No. PARTICULARS Unaudited| Audited Unaudited Audited 30-Jun-2026] 31-Mar-2026 30-Jun-2025 31-Mar-2026 Income 1 [Revenue from operations 145 29 16.45 26.84 2 Other income - 0.02 |- 0.02 3 Total Income (1+2) 145 2.98 16.45 26.86 4 |Expenses Cost of Materials consumed (0.29) - 125 0.10 [Purchase of stock-in-trade 1.88 125 - 5.63 Change in inventories of finished goods,WIP and Stock in - B R R trade [Employees benefits expense 0.60 0.60 060 240 Finance expense - - |- 0.00 [Depreciation and amortisation expense 0.01 0.01 0.01 0.03 Other expenditure 5.65 418 6.61 12.89 Total expenses 7.84 6.04 847 21.04 5 [Profit/(Loss) before Exceptional items and tax (6.39) (3.06) 7.98 582 6 [Earlier Year Excess Provision Reversed - - - - 7 |Exceptional items - - |- - 8 |Profit/(Loss) before Tax (5 - 6-7) (6.39) (3.06) 7.98 5.82 9 |Taxexpense: - - Current tax - - - [Earlier years tax adjustments (net) - |- - Deferred tax 0.03 0.01 0.01 0.03 10 |Profit/(Loss) for the period (8- 9) (6.43) (3.06) 797 578 11 |Other Comprehensive Income (Net of Tax) - - - 12 |Total comprehensive income for the period (10 + 11) (6.43) (3.06) 7.97 5.78 13 [Paid up Equity Share Capital (Face Value the share of is 329.55 329.55 329.55 329.55 Rs.1/- each) 14 |Other Equity excluding revaluation reserve - - - 15 |EPS (Face Value of the Share is Rs. 1-each) (nof - - annualised) (in Rs.)* - [Basic (Rs.) (0.02) (0.01) 0.02 0.02 [Diluted (Rs) (0.02) (0.01) 0.02 0.02 *Figures in 0.00 are having value less than 0.01 (Rs. In Lakhs) [Notes: 1 Theabove is an extract of the detailed format of Unaudited Financial results pursuant to Regulation 33 of Securities Contracts (Regulation) (Stock Exchange & Clearing Corporations) Regulation, 2018, as amended from time to time, read with Regulation 33 of the SEBI (Listing & other Disclosure Requirements) Regulations, 2015. 2 Theabove quarter ended results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 13th August, 2026. 3 Company operates in two segments viz. Construction and SMS Services. Separate information in terms of Ind AS 108 "Operating Segment" is| reported as the total result is 10% or more of combined results of all operating segments. 4 Theabove results have been prepared in accordance with the Indian Accounting Standard ('Tnd-AS") as notified under the Companies (Indian accounting Standards) Rules, 2015 (as amended). Specified under section 133 of the Companies Act, 2013. 5 Previous period figures have been re-grouped/ re-arranged whenever to make them comparble with current period figure. For and on the behalf of the Board For UTL Industries Ltd. /—&fi Managing Director Date: 13th August, 2026 Paras Jain Place: Vadodara DIN: 10293593 UTL Industries Limited Registered Office:1st Floor, Vadodara Hyper, Vikram Sarabhai Marg Opp. Sarabhai Chemicals, Nr. Genda Circle Vadodara,Gujarat, India-390007 Script code:500426 Tel: +91 74339 73999, Email: utlindustries@gmail.comm Website: www.utlindustries.com, CIN: L27100G]J1989PLC012843 (Rs in Lakhs) UN-AUDITED SEGMENT INFORMATION FOR THE QUARTER ENDED 30th June, 2026 PARTICULARS QUARTER ENDED YEAR ENDED 30-Jun-26 31-Mar-26 30-Jun-25| _31-Mar-26 Segment Revenue SMS Business 145 2.96 1645 26.84 Construction Business - - - - 1.45 29 1645 26,84 Add : Unallocated Income 5 - B - Total Income 145 2.96 16.45 26,84 Segment Result SMS Business 0.23) 172] 15.18 21.01 Construction Business (6.20) @73) (7.20) (1522 (6.43) (3.06) 7.98) 5.79 Less: Unallocated expense/ (income) ] g g - Less: Finance cost , , g ] Profit/ (Loss) before tax (6.43) (3.06) 7.98) 5.79 QUARTER ENDED YEAR ENDED 30-Jun-26 31-Mar-26 30-Jun-25] 31-Mar-26 Segment Assets SMS Business 325 3381 826 381 Construction Business 430,88 130,98 13159 13098 Others 027 027 0.00) 027 Total Segment assets 43440 435.06 439.85 135.06 Segment Liabi SMS Business 5 0.00 219 0.00 Construction Business 2336 17.83 1856 17.69 Others 156 156 0.00 156 Total Segment Liabilities 24.92 19.39 20.75 19.25 Notes: 1. Company operates in two segments viz. Construction and SMS Services. Separate information in terms of Ind AS 108 "Operating Segment" is reported as the total result from the segment is 10% or more of combined results of all operating segments. 2. Previous year figures have been regrouped and rearranged, to conform to the current period's classification. For and on the behalf of the For UTL Industries Ltd. Paras Jain Managing Director Date: 13-August-2026 DIN: 10293593 Place: Vadodara V.J. AMIN & CO. d nts Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations _and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors M/s UTL Industries Limited 1. as(W ‘ nue t iCv stoe cem dr p e sa uv n ri y ee t’ hw R) ee d qcf uoot ir mh t aa mh ec e nc to q spm u )uap rra Rt sn ee uy gr ln e ag n d is oe t 2ee 3 10e 5e"n aJ io su ea 2 nu 0 d2d eo6i (d t hf e n “ “aa S Ln ta t il e m 3r ge 3e ns otu efl ” t u) ts ao ea tf t t oU Ea nBT c sIhL ”e (d .I n id h su e ts r it e nr gwi i Oe t bs h i gbm ai e tt i ie n od ng o ppCT r rh o i ei m n ss p c c ia rS p int l bya e et s’ d e s lm ae B i un do nt a, d dr eod rw w h o nfi S c i eDh ni c r tte ii hc os e t n o t Irh nse d 1, i 3 h a 3r a ne ss Ap obo c fz e c \ e os n u ti hnb p efl tr i iet ny p Cg a o ro S mf e t p d a a t n nih dn ie a era sC dc o c 3om 4 Arp cda “ ta I ,n n ny c t’ e e 2s r 0w i 1i mM 3t a Fh in t n (a ‘h ag te n hc e er im e ae c l Aon g cRt n e t i p )ta o Si rn Eo td n Bi n Iaa g np ”dp C (r im “o re I cv na ue d lsd au A rr sSb e y m 3 4 Net ” onh ) .t ,e CC II RR/ /C CF FD D/ /F CA MC D/ 16 /2 4/ 42 /0 21 06 d da at te ed 295 tt MaJ ru cl hy 202 10 91 6 hera en ind ftea rs refa em re ren dd e tod b ‘y th e SS EE BB II CirC ci ur lc au rl sa ’r rN eo a. rw ei st ph nr se il be iv la itn yt ir su l te os i xs ps ru ee sd at h ce or ne lu un sd ie or a on nd ho et h Se tr ta ec mc eo nu t [Showing first 8,000 characters — download PDF for full document]