Notice of 53rd Annual General Meeting and Annual Report for the Financial Year ended 31st March, 2026.

H.hex Uni Abex Alloy Products Limited 14" August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/ Madam, Sub: Notice of 53 Annual General Meeting and Annual Report for the Financial Year ended 31t March, 2026. In terms of Regulation 30 and 34 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find attached the Notice of the 53™ Annual General Meeting (‘AGM”) of the Company along with the Annual Report for the financial year ended 31t March, 2026. The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with Company / Computech Sharecap Limited, Registrar and Transfer Agent of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. The Notice of the AGM and Annual Report have also been uploaded on the Company’s website at www.uniabex.com and can be accessed at the following path: Investor Relations > Annual Report > 2025-2026 UAL-AR. Further, pursuant to Regulation 36(1)(b) of the SEBI LODR, the letter mentioning the weblink and the exact path where the details of the annual report are available, has also been sent to those members who have not registered their email address(es) either with the Company or Depository participant(s) or Registrar and Transfer Agent. A copy of the letter dispatched in this regards, has also been annexed to the Annual Report for the information of the members and also available on the website of the Company. Kindly take note of the above and oblige. Thanking you. Yours faithfully, For Uni Abex Alloy Products Limited Bhautesh Shah Company Secretary & Compliance Officer Encl: as above Regd. Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400020, Tel.: +91-22-22084436 Factory: Plot No: 583 & 584-A Belur Industrial Area, Dharward, Karnataka-5800T], India. ©® +910836-2971320/0836-2971321 5K Forgeneral query:info@uniabex.com A Neterwala Group Company Investor query: companysecretary@uniabex.com [%] +91-22-22082113 @ www.uniabex.com CIN:L27100MH1972PLCO015950 1 53rd Annual Report 2025-26 Contents 02 - 43 Corporate Overview About Uni Abex 04 Global Footprint 06 Delivering Record Legacy of Innovation 08 Performance. Building What We Offer 10 Future Advantage. Chairman’s Message 14 Vice Chairman’s Message 16 At Uni Abex, every milestone is the result of sustained Message from the Group President 18 momentum built through decades of engineering excellence, customer trust and operational discipline. This Financial Overview 20 year, we celebrate a record performance that reflects the dedication of our people, the strength of our capabilities Delivering Record Profitability and Value 22 and our unwavering commitment to delivering world-class centrifugal and static castings to industries across the globe. Empowering Talent to Elevate Performance 26 As we look ahead, our focus extends beyond today’s Achieving Record Production Production 28 achievements. The theme “Momentum to Milestones – Delivering Record Performance. Building Future Advantage.” Optimizing Performance in a Changing Landscape 30 captures our commitment to transforming success into long-term growth. By advancing manufacturing excellence, Empowering Lives, Enabling Futures 32 accelerating innovation, expanding our global presence and investing in future-ready technologies, we are creating lasting Engineering Next-Generation Alloy Solutions 34 value for our customers and stakeholders. Globalizing Our Metallurgical Expertise 36 With every milestone achieved, we strengthen the momentum that drives us forward. Guided by our legacy of Architecting the Digital Future Building a Smart Enterprise 40 quality, precision and integrity, Uni Abex remains committed Forward-looking statements to shaping a future defined by resilience, sustainable Board of Directors 42 Some information in this report may contain growth and industry leadership. forward-looking statements which include statements regarding Company’s expected Corporate Information 43 financial position and results of operations, business plans and prospects etc. and are generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” Statutory Reports 44-106 “ oc ro on tt hin eu r e s,” im “e is lat rim wa ot re d,” s “ .e Fx op re wc at,” r d“m looay k, i” n “ gw ill” statements are dependent on assumptions or basis underlying such statements. We Notice 44 have chosen these assumptions or basis in good faith, and we believe that they are Directors’ Report 59 reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially Management Discussion and Analysis 83 from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward- Corporate Governance Report 90 looking statement, whether as a result of new information, future events, or otherwise. Financial Statements 107-183 Scan this QR Code to know more about our Financial Statements with Auditors’ Report 107 Company 53rd Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements About Uni Abex Core Competencies Driven by advanced technological capabilities and the Strong expertise and specialisation in the Over five decades of engineering strong industrial foundation of our parent group, we Design & Manufacturing of heat, wear and continue to expand our market footprint and accelerate corrosion-resistant alloys. excellence, innovation and enduring value our growth. Holds a leadership position in Our comprehensive product portfolio is designed to the manufacturing of Centrifugal address diverse application requirements while complying Castings Globally. with stringent international standards. By combining Founded in 1972 as part of the Neterwala Group, serving to a wide array of advanced manufacturing technologies, robust quality systems and a culture of continuous improvement, sectors—including Metallurgy, Aerospace, Environmental Solutions, Oil & Manufacturer of Centrifugal & Static we deliver reliable, high-performance solutions with Castings for critical applications. Gas, Engineering, and Agriculture. consistency and speed. With over five decades of experience, we have consistently upheld the highest standards of quality, precision and customer-centricity. Today, we Our Capabilities are recognised as one of the leading manufacturers and exporters of centrifugal and static castings in heat, corrosion and wear- We specialise in customised designing & resistant stainless-steel alloys. manufacturing of alloys that can withstand heat, wear and corrosion. Vision Mission Our Centrifugal & Static castings are used in some of the most critical & high endurance applications. To be a global leader in advanced To engineer and deliver superior alloy casting solutions, shaping casting solutions through the future of high-temperature innovation, process excellence and We rely on strong process control & Advanced Equipment to ensure the highest and process industries strong stakeholder collaboration, standards of quality to our stakeholders. through metallurgical creating enduring impact across innovation and industries worldwide. engineering excellence. Our melting capacity stands at greater than 6,000 MT per annum. Competitive strengths As we build on our achievements, we remain focused on driving innovation, strengthening We offer end-to-end product solutions tailored to operational excellence and creating sustainable stakeholders across our served market segments value transforming today’s momentum into Our in-house R&D infrastructure enables us to deliver tomorrow’s milestones. customised alloy solutions and distinct value propositions to our customers. Our technical solutions are globally recognised, backed by world-class manufacturing practices and skilled peopl [Showing first 8,000 characters — download PDF for full document]