Approval of Financial results for the quarter ended 30th June, 2026

UFM INDUSTRIES LIMITED Registered Office: Meherpur, Silchar – 788015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN No : 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: Submission of Unaudited financial results of the Company for the Quarter ended 30th June, 2026 Please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today, inter alia, has taken on record and approved the Unaudited financial results of the Company for the quarter ended 30th June, 2026. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04:45 p.m. A copy of the Unaudited financial results of the Company for the quarter ended 30th June, 2026 alongwith the Limited Review Report as submitted by the Company’s Statutory Auditors are enclosed for your information and record. 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