We attach herewith our letter dated August 17, 2026 informing the 40th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM.

g.IJE August 17,2026 BSE Limited Listing Compliance P. J. Towers Dalal Street Mumbai 400 001 Dear Sirs, Scrip Code: 500014 40th Annual General Meeting In compliance with the applicable provisions of the Companies Act, 20L3 and the Rules made thereunder and the SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015 read with General Circular No.03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, the 40th Annual General Meeting ("the AGM") of the Company will be held on Wednesday, September 23, 2026'at 2:30 p.m. through Video Conferencing /Other Audio- Visual Means. As permitted by the aforesaid Circular, Notice of the AGM along with 40th Annual Report of the Company for the financial year 2025-2026 will be sent only through email to those Members whose email addresses are registered with the Company/Depository Participants/Registrar & Transfer Agent, viz. Bigshare Services Private Limited. Notice of the AGM will be available on the Company's website www.utique.in and on the website of BSE Limited www.bseindia.com. Thanking you. Yours truly, For Utique Enterprises Limited Company Sec rY REGD. OFFICE: 603 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, lNDlA. TEL. 91 22 4619 8172 L52'100MH1985PLC037767 www.utique:in CIN: Email: info@utique.in