Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 along with the Limited Review Report thereon

UFL/SEC/2026/ August 14, 2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza Corporate Relationships Department 5th Floor, Plot No.C/l 1st Floor, New Trading Ring G-Block Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street Bandra (E) Fort Mumbai – 400051 Mumbai – 400001 Scrip Code: UFLEX Scrip Code: 500148 Subject: Outcome of the Board Meeting Dear Sir, We wish to inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results were also reviewed by the Audit Committee. The copies of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 along with the Limited Review Report thereon are attached herewith. The meeting of the Board of Directors commenced at 6:00 PM and concluded at 7:28 PM. This is for your information and record. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President (Secretarial) & Company Secretary Encl.: As above LODHA & CO LLP VIJAY SEHGAL & CO. Chartered Accountants Chartered Accountants 12, Bhagat Singh Marg, 100, 3rd Floor, New Rajdhani New Delhi-110001, India Enclave, Opp. Preet Vihar, Delhi-110092 Independent Auditor's Limited Review Report on the Quarterly Unaudited Consolidated Financial Results of Uflex Limited, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Uflex Limited 1. We have reviewed the accompanying statement of unaudited Consolidated financial results of Uflex Limited ('the Holding Company'), and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), and its share of the net profit I (loss) after tax and total comprehensive income/ (loss) of its associate and jointly controlled entities for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulation"). 2. This Statement, which is the responsibility of the Holding Company'sM anagement and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 on 'Interim Financial Reporting', prescribed under Section 133 of the CompaniesA ct, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulation. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India (SEBI) under Regulation 33 (8) of the Listing Regulations, as amended, to the extent applicable. Page 1 of 4 LODHA & CO LLP VIJAY SEHGAL CO. Chartered Accountants Chartered Accountants 4. The Statement includes the results of the following entities: List of the Subsidiaries: USC Holograms (P) Ltd., Uflex Charitable Foundation, Flex Middle East FZE, Flex P Films (Egypt) S.A.E., Flex Films Europa Sp. Z.o.o., Flex Americas S.A. de C.V., Flex Films (USA) Inc., Flex Films Europa Korlatolt FelelosseguT arsasag (Hungary), Uflex Europe Ltd., Uflex Packaging Inc., Flex Films Africa (P) Ltd., UPET Holdings Ltd., UPET (Singapore) PTE. Ltd., Flex Chemicals (P) Ltd. (Russia), Flex Films Rus LLC (Russia), Flex Foils Bangladesh (P) Ltd., Flex Specialty Chemicals (Egypt) S.A.E., Plastic Fix Europa Sp. Z.o.o., Flex Pet (Egypt) S.A.E., Flex Americas Brasil Ltda, Brazil, UFlex Woven Bags S.A. de C.V., Mexico, Flex Asepto Egypt, Flex FME Pte. Ltd.(Singapore), Flex Film AZB AFEZCO (Azerbaijan), Flex Egypt Industries, Egypt and Flex International LLC, Qatar. List of the Associate: Flex Foods Limited List of the Jointly Controlled Entities: Digicyl Pte. Ltd. (Singapore) and Digicyl Ltd. (Israel) (wholly owned subsidiary of Digicyl Pte. Ltd. (Singapore)). 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors, referred to in paragraph 9 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Ind AS 34 prescribed under Section 133 of the CompaniesA ct, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 6. Attention is drawn to the Note No. 8 of the accompanying statement regarding income tax demands raised by the Income Tax Department pursuant to assessment orders passed under Section 143(3) of the Income Tax Act, 1961 for AssessmentY ears 2020-21 to 2023-24, including the impact of search proceedings conducted on the Holding Company under section 132 (1) of the Income Tax Act, 1961, in the month of February 2023. The Holding Company as well as the Income Tax Department have preferred appeals before the Hon'ble Income Tax Appellate Tribunal ("ITAT"), and the matter is presently pending adjudication as stated in the said note. As stated in the said note, based on the facts of the case and opinion obtained, the management believes that it has a good case in it's favour. Our conclusion is not modified in respect of this matter. Page 2 of 4 LODHA & CO LLP VIJAY SEHGAL & CO. Chartered Accountants Chartered Accountants Other Matters 7. (a) The unaudited consolidated financial results includes interim unaudited financial results and other financial information (before elimination), in respect of one of the Subsidiary viz. Flex Films (USA) Inc., which reflect total revenues of Rs. 69,455 Lacs, total net profit/ (Loss) after tax of Rs. (974) Lacs and total comprehensive income /(loss) of Rs. (974) Lacs, respectively for the quarter ended June 30, 2026, which have been reviewed by one of joint auditors, Lodha & Co LLP. (b) In respect of the subsidiary referred in the paragraph 7(a) above, the financial statements for the year ended March 31, 2026, were audited by their local auditors, who expressed an unmodified opinion vide their report dated April 29, 2026. 8. (a) The unaudited consolidated financial results includes interim unaudited financial results and other financial information (before elimination), in respect of one of the Subsidiary viz. Uflex Packaging Inc. USA, which reflect total revenues of Rs. 7,712 [Showing first 8,000 characters — download PDF for full document]