the Board of Directors of the Company in its meeting held today at 03:30 PM and concluded at 04:45PM have considered and approved the matter as per attachment

UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN: L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com 13th August, 2026 BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street Kolkata – 700 001 Mumbai-400 001 Stock code: 531610 Scrip code: 031176 Dear Sir(s), Sub: Outcome of Board Meeting held on Thursday, 13th August, 2026 and Intimation of Change of Directors and other disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015. We hereby inform you that the Board of Directors of the Company in its meeting held today at 03:30 PM and concluded at 04:45PM have considered and approved the following matter: 1. Appointment of Mr. Bibhash Dev (DIN: 11878808) as an Additional Non-Executive Independent Director of the Company, on the recommendation of the Nomination and Remuneration Committee, with effect from 13th August, 2026 for a term of two years, subject to necessary approvals of the shareholders of the Company. We hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any such other authority. Details with respect to Regulation 30 read with Schedule Ill of the Listing Regulations, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 and Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure I. 2. Taken note of resignation of Mr. Virendra Kumar Jain (DIN: 02525741) from the position of Independent Director w.e.f close of business hours on 13th August, 2026 due to personal reason and some other pre-occupation. The relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in Director are enclosed as Annexure II. 3. Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors of the Company has approved the reconstitution of various committees of the Board of Directors with the effect from 13th August, 2026 as per the provisions of The Companies Act, 2013 and The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the committees are re-constituted as under: Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: (033) 22301876, Fax: (033) 22434257 UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN: L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com Composition of Audit Committee Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations: Name Category Designation Mr. Bibhash Dev Non-Executive, Independent Chairman Ms. Shrishti Jain Non- Executive, Independent Member Mrs. Tara Rani Jain Non-Executive, Non – Independent Member Composition of Nomination and Remuneration Committee Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations: Name Category Designation Mr. Bibhash Dev Non-Executive, Independent Chairman Ms. Shrishti Jain Non- Executive, Independent Member Mrs. Tara Rani Jain Non-Executive, Non – Independent Member Composition of Stakeholders’ Relationship Committee Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations: Name Category Designation Mr. Bibhash Dev Non-Executive, Independent Chairman Ms. Shrishti Jain Non- Executive, Independent Member Mrs. Tara Rani Jain Non-Executive, Non – Independent Member 4. The 40th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 03:00 P.M. at the Registered office of the Company. The notice of 40th Annual General Meeting of the Company for the financial year ended 31st March, 2026, will be sent to the Stock Exchange in due course. 5. The Register of Members & Share Transfer Books of the Company pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on 28th September, 2026. This is for your information and record. Thanking you, For UFM Industries Limited Annu Jalan Company Secretary Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: (033) 22301876, Fax: (033) 22434257 UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN: L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com Annexure -I Details as required in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 Appointment of Mr. Bibhash Dev (DIN: 11878808) as an Additional Non-Executive Independent Director of the Company Name Bibhash Dev Reason for change viz., Appointment of Mr. Bibhash Dev as an additional appointment, resignation, (independent) director of the Company removal, death or otherwise Date of appointment & term of 13th August, 2026 appointment Two years from the date of appointment Brief Profile Dr. Bibhash Dev is an accomplished academician and (In case of Appointment) administrator with over four decades of diverse professional experience. He holds degrees in M.Sc., B.A. LL.B., and Ph.D., and has served as a Faculty of Zoology at Goalpara College, Goalpara and S.S. College, Hailakandi for 20 years. He also worked in UCO Bank, a nationalized bank, for three years before joining Assam University, a Central University, where he held various administrative positions for 19 years and retired as Director of the College Development Council in April 2015. Dr. Bibhash Dev has published research papers in national scientific journals and continues to contribute to academia and society through honorary positions, including Academic Advisor at ERDF Guwahati & University of Science, Technology and Management, Guwahati, and President of ACD & MB Memorial Degree College, Royal Convent School, RUPAM socio- cultural organization, and Science Trial Organization in Silchar. Disclosure of relationships Not related to any of the existing directors or the key between directors in case of managerial personnel or the promoters of the appointment of a director Company. Information as required Mr. Bibhash Dev is not debarred from holding the pursuant to BSE Circular with office of a director by virtue of any SEBI order or any ref. no. LIST/ COMP/ 14/ other such authority, 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018 Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: (033) 22301876, Fax: (033) 22434257 UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN: L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com Annexure -II Resignation of Mr. Virendra Kumar Jain (DIN: 02525741) as an Independent Director of the Company Name Virendra Kumar Jain Reason for change viz., Mr. Jain has resigned from his position of Non- appointment, resignation, Executive Independent Director of the Company due to removal, death or otherwise personal reasons. Date of cessation close of business hours on 13th August, 2026 Disclosure of relationships Not applicable between directors Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: (033) 22301876, Fax: (033) 22434257