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 ....

Date: 13th August, 2026 The General Manager Corporate Relations Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 500426 Sub: Outcome of the Board Meeting held on Thursday, 13th 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 30th June, 2026, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors at their meeting held on Thursday, 13th 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 13th 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) QUARTER 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 1 .45 2 .96 1 6.45 2 6.84 2 Other income - 0 .02 - 0 .02 3 Total Income (1+2) 1.45 2 .98 1 6.45 2 6.86 4 Expenses Cost of Materials consumed ( 0.29) - 1 .25 0 .10 Purchase of stock-in-trade 1 .88 1 .25 - 5 .63 Change in inventories of finished goods,WIP and Stock in - - - - trade Employees benefits expense 0 .60 0 .60 0 .60 2 .40 Finance expense - - - 0.00 Depreciation and amortisation expense 0 .01 0 .01 0 .01 0 .03 Other expenditure 5.65 4 .18 6 .61 1 2.89 Total expenses 7.84 6 .04 8.47 21.04 Profit/(Loss) before Exceptional items and tax (6.39) (3.06) 7 .98 5.82 (3 - 4) 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 Tax expense: - - 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) 7 .97 5.78 11 Other Comprehensive Income (Net of Tax) - - - 12 Total comprehensive income for the period (10 + 11) (6.43) ( 3.06) 7.97 5.78 Paid up Equity Share Capital (Face Value the share of is 329.55 3 29.55 3 29.55 3 29.55 Rs. 1/- each) 14 Other Equity excluding revaluation reserve - - - EPS (Face Value of the Share is Rs. 1/-each) (not - - 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 The above 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 The above 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 Companyoperatesintwosegmentsviz.ConstructionandSMSServices.SeparateinformationintermsofIndAS108"OperatingSegment"is reported as the total result is 10% or more of combined results of all operating segments. 4 The above results have been prepared in accordance with the Indian Accounting Standard ("Ind-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. 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: L27100GJ1989PLC012843 (Rs in Lakhs) UN-AUDITED SEGMENT INFORMATION FOR THE QUARTER ENDED 30th June, 2026 QUARTER ENDED YEAR ENDED PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Segment Revenue SMS Business 1.45 2.96 16.45 26.84 Construction Business - - - - 1.45 2.96 16.45 26.84 Add : Unallocated Income - - - - Total Income 1.45 2.96 16.45 26.84 Segment Result SMS Business (0.23) 1.72 15.18 21.01 Construction Business (6.20) (4.78) (7.20) (15.22) (6.43) (3.06) 7.98 5.79 Less: Unallocated expense/(income) - - - - Less: Finance cost - - - - 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 3.25 3.81 8.26 3.81 Construction Business 430.88 430.98 431.59 430.98 Others 0.27 0.27 0.00 0.27 Total Segment assets 434.40 435.06 4 39.85 435.06 Segment Liabilities SMS Business - 0.00 2.19 0.00 Construction Business 23.36 17.83 18.56 17.69 Others 1.56 1.56 0.00 1.56 Total Segment Liabilities 24.92 19.39 2 0.75 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 BFoora rUdTL Industries Ltd. Paras Jain Managing Director Date: 13-August-2026 DIN: 10293593 Place: Vadodara