Newspaper Publication

UFLEX/SEC/2026/ 15 August 2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, 5th Floor Corporate Relationships Department Plot No. C/l, G-Block 1st Floor, New Trading Ring, Bandra - Kurla Complex Rotunda Building, P J Towers, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400 001 Scrip Code : UFLEX Scrip Code : 500148 Subject : Publication of Financial Results Dear Sir(s), With reference to aforesaid subject, please find enclosed herewith the newspaper cutting in respect of Financial Results published on 15th August, 2026 in the Financial Express (English) and Jansatta (Hindi) in the format specified by SEBI, for the quarter ended on 30th June, 2026, as approved by the Board in its Meeting held on 14th August, 2026. You are requested to take the above on your records. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl : As above U f LEX LI M IT E D :4 µa,t of you• daUy life' CIN: L22209DL1988PLC032166 Regd 011.: 305, 3rd Floor. Bhan04 Comet. Pamposh Eroclave, Grtaler Keilash·I, New Oellll-110 048 ������� ������ ������ ������ � ���� Phone: +91-11-284'0917, 28440925 Fu: +91-11·26216922 Website: 1v11W ullo,ltd.com Email: secrel&tial@utlelClld eom EXTRACT OF UNAUDITED CONSOLIDATED & STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 SI. Particulars Quarter Quarter Quarter Year No. Ended Ended Ended Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 3. Excepllonal llems (rerer note no. 7 lo delalled Financial ReS1Jlts) 660 1905 4. ProfiV(Loss) before Tax ror the Period 49049 21392 9325 40024 5. Share of Profit/ (Loss) or Associate & Jolntl Controlled Entities 88 93 391 1104 8. Total Comprehensive lncome/(Loss) for the period 45753 29568 21335 74780 Total Comprehensive lncoma/(Loss) for the period at~lbutable to • Owners of !he Holding Company 45778 29567 21339 74774 • Non-Controlling Interest (25) 1 (4) (14) ������� �������� RAUNAQ INTtRNATIONAL LIMITtD 9. Equily Share Capital 7221 7221 7221 7221 10, Other Eqully. exc:lud/119 Noir Cootrotllng Interest es shown In 1he Balance Sheel or previous year 804113 804113 731505 804113 ����� ����� ���� 11. Earnings Per Share (In Rs.) (not annualised) • Baslc 58.62 27.15 8.03 43.91 • Diluted 58.62 27.15 8.03 43.91 Standalone SI. Particulars Quarter Quarter Quarter Year 1. Tolal Income 237129 198960 207546 785433 Nole: 1. The abQve is an ex1tact or the datailE!d formal of UnaU<ll1ed Consolidated & Standalone Financial Results for Iha Quarter Ended on 30th June 2026 fried with the Stock Exchange(s)under Regulot,on 33 ol SEBI (Listing Obllgallonsand Disclosure RequlretnenlS) Regulations. 2015. The full format or the Unaudited Consolidated & Standalone Financial Resulls ror the Quatter Ended on 30th June 2026 ere available on 1he Slock Exchange(s) websites (www.nselndla.com. wwv,.bselndla.oom) end Company vlebslte (www.uRexlld.com) and also can be accessed by scanning tho QR Code uno, Llmllod 1dl· Ashok Choturvodl Date: 14th Augutt 2026 DIN· 00023452 Indus Hub epaper.linancialexpress.corne. �� UFLEX LIMITED 'A pa,t of yo111 dally life' CIN; L222090L1988PLC032166 Regd Ott.: 305. 3rd Floor. Bhanot Comer. Pamposh Enclave. Greater Ka,la,,,.I. New Delhl· 110 048 RAUNAQ INTtRNATIONAL LIMITtD Phone: •91-11·26440917, 26440925 Fax: •91-11·26216922 Website: www.uflexltd.oomE m•II: seaelaoaf@ullel<lld oom EXTRACT OF UNAUDITED CONSOLIDATED & STANDALONE FINANCIAL RESULTS Hoad Office: Plot No. 4, Soctor 10, DwMka, Now Delhi - 11 O 075 (Em&il llOJJl@l)Jl~.llll\Jn) /! iO Lacs) Notice of the EGM and Specified/Cut-off date Consolidated ������������ 2000 and other applicable 1awsl9uldellnes. Notice Is hereby given lhat an No. Ended Ended Ended Ended ��� ������������ ��������� Exlraordlnary General Meeting (EGM) of Iha Shareholders of the Bank Is 30.06.2026 31.03.2026 30.06.2025 31.03.2026 through Video Conferencing {VC)I Other Audio-Visual Moan, (OAVM) In compliance of tho appllcablo provisions of the SEBI (LODR) 1. Total Income 539715 409731 392185 1551299 Regulations. 2015 read with MCA Circular dated 22"' Soptembe,. 2025. to 2. Profit bef0<e Tax & Exceptional llems transact the following business: 101 the period 49049 22052 9325 41929 To elect ONE Director from amongst the Shareholders of u,e Bank, olher lhan the Central Government. In respecr of whom valid nominations are . . received on terms of Section 9(3XI) of the Banking Com~nles (Acquls111on and Transfer of Vndertakings)Act. 1970 (hereinafter referred to as lhe "Act") 4. Profitl(Loss) before Tax for the Period 49049 21392 9325 40024 lllo Nationalized Banks (Managomont & Mlscollanoous Prcwislons) Sellome, Jolnllv Controlled Entilles 88 (93) 1391) (1104) ���������������������������������������������� Regulations, 2000 ("PNB R<>gulatlons"} made pu<1;uan1 to Section 19 or 6. Net ProfiV(Loss)a fter Share of ProfiV(Loss) ol �������������������������������������� lhe Act, SEBI (Llsilng Ob!lgatlons and Olsclosure Requt,emonts) Associate & Jolmly Controlled Entilles for lhe period 42308 19603 5798 31696 �� ����������� ������ Reserve Bank or India (Commercial Banks· Governance) Directions. 2025 7. Net ProfiV(Loss)a fter Non-Controlling lnteresl ("RBI Master Directions") ond rurthor amendments thereto, If any. f0< lhe period 42333 19602 5802 31710 ��������������� Further, notice Is also given !hat tho Spoclflod/Cut-off 0010 for tho purpose of determining tho Shareholders ollglblo for participating 8. Total Comprehensive lncomel(Loss) for lhe period 45753 29568 21335 74760 (to nominate, contest and vote) In the aforesaid Etoctlon &hall be Nomination forms by tho Shueholdors desirous of contesting the Eloctlon la Thursday, 10" Soptembor, 2020 till 05.00 p.m. • Owners of the Holding Company 45778 29567 21339 74774 t,roJos: • Non-Controlling Interest (25) I (4) (14) 1. The dell\lled Notice of tha EGM will bo sent through email only to all those Shareholders whose email addresses are reglsterad 11/lth the Bank/Depository P1utlclpa111 (DP). In aCCOfdllnce with 1110 ofo,eme,,tloned 10. Other Equity. exdoo1ng Non- Conkolhng interest Clrcular(s). In due course. as shown in the Balenoe Sheet or ptevlous year 804113 804113 731505 804113 2. Tho Notice of tho EGM will atso be mado available on the websiteo f U1e 11. Earnings Per Share (In Rs.) (not annualised) Bank r.e, lll!ps.;fLR.Q)),b~ok,ln/AGM-EGM,bl!llJ and the wobsitos of tho Stock Exchanges te. BSE Limited and National Stoel\ Exehange of • Basic 58.62 27.15 8.03 43.91 India Limited at llllll1X,b&glodl11&Am and 1!11Xlll.ll&&illall\.'52Jll, • Diiuted 58.62 27.15 8.03 43.91 ���� 3. Shareholders can Join ond porllclpate In lho EGM throogh VCIOAVM ������������������ facility only end auch portlclpollOf'I shall be counted to, the purpose or Standalone ��������������������������� reckoning tho quorum. In compliance ofRogulotlon 44 of SEBI (LODR) SI. Particulars Quarter Quarter Quarter Year ������������ Regulations, 2015 and tho provisions of Rule 20 of the Companies No. Ended Ended Ended Ended (Managomont and Atlmlnlstration) Rules, 2014, as amended, read 30.06.2026 31.03.2026 30.06.2025 31.03.2026 ��������������������� with MCAClrcutars, the Bank Is providing Its shareholders the facility 10 Aayush (Unaudited) (Audited) (Unaudited) (Audited) ................. exercise their nght to vote In respect of U1e business to be tmnsacted 111 tho EGM by electronro means (remote •·voting and e·votlng durtng the 1. Tola! Income 237129 198960 207546 785433 3. Exceptional llems (refer note no. '7' to detailed ������������������������ provided by Notlonol Socurltfo1 Doposltory Lfmltod (NSOL) . . through the e-voUng ptatfo,m provided by NSDL. Financial Results) 660 1905 ���������� ���������� 5. Net Profil after Tax for the period 6429 6635 5715 14802 ������������ ������������ 4. Only those per&ons whose names are rec0<d&d In the Register or ���������� ���������� 6. Totet Comorehenslve Income tor t [Showing first 8,000 characters — download PDF for full document]