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UFLEX/SEC/2026/ 05 July 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 “Notice of the 37th Annual General Meeting to be held through Video Conferencing ("VC")/ other Audio-Visual Means ("OAVM") and E-voting information” Dear Sir(s), Please find enclosed herewith the copy of Newspaper Advertisement(s) published in the Newspaper dated 5th July, 2026 [Financial Express & Jansatta] with regard to the “Notice of the 37th Annual General Meeting to be held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") and E-voting information”. This is for your information and record(s) please. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl : As above UFLEX LIMITED Phono Noa: 011-26440917, 011-26440925 Fax: 011·26216922 Wobsllo: www uflexltd.com Emo II: se<:relariel@uOexttd.com �������������������������� CONFERENCING ("VC"V OTHER AUDIO-VISUAL MEANS ("OAVM'I AND REMOTE E-VOTING INFORMATION Notice Is hereby grven thatthe 371h rThlrty Seventh")Annual General Meeting ("AGM") of lhe Company will be held through Video Conferencing ('VC")I Other Audio-Visual Means ("OAVM") on Wednosday, 29th July, 2026 at 12:30 PM IST in compliance wilh all !he applicable provisions ol lhe Companies Act, 2013 ('the Act") and the Rules made thereunder and the SEBI (Listing Obligations and Olsclosure Requirements) Regulations, 2015 ('Listing Regulations') ������ �� ������������ ����� ���� road with General Circulars of the Mlnlstiy ol COfporate Affairs ('MCA") vldo its Ctrcular no. 14/2020 daled April 08. 2020 and subsequenl Circulars Issued In lhls regard. lhe latest being 03/2025 dated Seplember 22. 2025 (oollectlve!y ��� ������� referred to as "MCA circulars") and Securities and Excllange Board ol India (SEBI) Circular dated October 3, 2024 p,oviding relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulatlolls, 2015 CSEBI ������ �������� Circulars") (hereinafter rel erred as 'relevant circulars'), lo ~ansBCt the business set out In lhe Notice calling lhe AGM. Members participating throogh the VC/OAVM lac.lltyshall be reckoned for the purpose or quorum under Seciion 103 of ��������������������� - �������������������������� In Compliance with lhe televant olroulars, the Notice ol the AGM and financial statements ror the finanolal year 2025- tol'•ClffPlff ����������������������� ~ registered wilh lhe Company/DepositoryPartlcipanl(s) . ��������������������� ���� oogaged lhe services ol Central Deposltoiy Services (India) Limited ('CDSL'I to provide the e,votlng IBCilily to lhe Shareholders. Members may cast their votes remotely. using the electronic voting system ol CDSL on the dales KALYANI CAST TECH LIMITED mentioned herein below ('remole e·voting'). Funher, the racihty for voting through electronic voting system will also be made available at the AGM and members (f'ormetly K.nown At: "Kaly&nl C11.st Ttch P,lvato Limited") CIN: L30200DL2012PLC242760 attending Jho AGM who have not cast their vote(s) by remote a-voting w,11 be able to vote at Jhe AGM. COSL will be ����� ������� �������� ��������� ��������� �� �� ���� ����������������������� Rog. Of!lc,: S.14", 2" Floer,D OA Shod, Ol<h~ lnc11J1""'1 Aroo, Pho..,I, Dolli, 11 OOlll providing facility for voting through remote e,vollng, for participating in the 37thAGM through VCJOAVM Facility and e Votingdurlng lhe 371hAGM. Ttl: 011,2t<l44<00, l.lobllt: 096$0891119, E-m11\: lnfo@k1ty1nlc11t1tch.com k1ty1nk:11Utch@om1ll.com All members are inlorrMd that: Nolice lo her<tby !NII Ille Onllnary O.nor,1 Mefor,g ('EGM'J ol 1he Mombetl of Kolyanl (a) the business as set,lorth In the Nollco olAGM may be transacted through voting by electronic moans; CHI Tteh Llmtttd li 1cllodolod ID bo h8'cl on Tu11doy 28' July, 2026 11 12:00 p.m. (IST) (b) lhe dale and tlmeoloommenoomentol remote &·voting: Sunday, 26th July, 2026, 9:00A.M.; ������������������������ ��������������� ��������������������� Nollco of Ille EGM •• er,clooed 11e, .. 11h, To occo .. Ille EGM N-wilh t,q,IOMIO<y' "1-t(•). (c) lhe date and Umeolendol remotee-voting: Tuesday, 28th July, 2026, 5:00 P.M.; can be ®Wnloaoed lrom tho web1ltt 'tft(W,IWIYDO!cl5"1Sih&OID· The 10mit 11 ll§O avatablt on lho (d) The cul-oil date for determining lhe ehgibility to vote by electron IC means Of al the AGM: Wednesday, 22nd July, wol>$Ho1 ot Hatoon&I SoQJrlUo& lle!)osilOry limited (1'Slll') a1 llllll'.•1!1!1lli.!lll!i.Qfl(J) and 11\o 2026. The voting rights ol the members shall be In proportion lo their shareholding as on the cut-off date I.e., ���� �� ���������� ������� ���������������������������� ��������������������������� Corporate Allol11 (MCA) and OtQlf or ll$\lid by SESl ,Ide dr1>1lar no. SEBV MO/ CFO/ CFOf'o0,21 (e) Ally person, wtio acquires shares of lhe Company and beoome member ol lhe Company after dispatch ol lhe ���� ����� �� �� ������ ���� �������������������������� ������������������� ���� Pl CIII/ 202411:li dalod OCIOC<lr ), 2024 rsEBI Clrcula() ond oll>er appllcoblo clrculari ond Notice cl AGM and hold shares as of the cut-off date l.o., Wednesday, 22nd July, 2026, can follow lhe process nocsncaliont i&SIJed (lneludln9 any 1tat11'°')' rro::hfic&ll()fll or 1e,en&r.1.men1 Cheroot ror the limo being In bot and as an1800od from limo 6o llrno, comp1111lo11 aro allowed 10 t1old EGM lhr011gh for generating lhe Login ID and Password as provided rn the Notice or the AGM. ll six:h a person is already • VldooCol\lcn,otlng (\IC) 01 oll>or 8"dlo visual moans \0AVM). •lthoul 1ht phY1'CIJ P<••onotof registered w,th CDSL for a-voting, existing User ID and Password can be used I or cast vote; PUBLIC NOTICE meml>er& al a oonmon v!IWe, In compJ,ance with IM said Oto;ilats, EGM shall be oonduct.ed (Q Themembersmaynote· NOllco is here:by givQn to lho publlo 1ha1 p,urauont lO lhe prfOt app,oval gronltd l>y lhe lhrough VCIOAVMon Tut1doy 23• July, 20260112:00PM. Ruorvo Sank ot Ind lo vidO L•ttor No. DEL..OOR.NBFCBL,No.S5f0/24,.()3 ... 62f2026· l'll11Vam ID Ille provloion• of s.- 108 or the Ac! reed w1h Riie 20 d the ComP3niet (1) remote e,votlng shall not be allowed beyond Tuesday, 28th July, 2026, 5:00 P.M. 2027 chllod Juno 25. 2020. tpprovDI M3 t,,oon grv,ntod lo, mo propo,or.l eMn90 'ti, tho (M1111ogo,nanl and Aclmlnl11r.:tUon) Rules. 201.t (os amoncttd), 1"41 Secrolailal StllndlAI o" (II) The lacillly for volrng shall be made available at the AGM and lhe members attending the meeting who have man&gl)m61l\ of GOPI SECURITIES PRIVATE LJMITEO rcompany~). M RBI Ge,wal t.\001,t1gs ,sstre<l by kl01llul<l ol Company S.~tarlr,; ol Ind~ alld Regu~1ion •• of IM rtgl11tred Non,,Qonklng FIMnciol Company (NSFC) beNlng COR No. &-14.02402, In not cast !heir vote by remotee·votlng shall be able lo exercise their right at the meeting. ll$llng Rt9ulallonl ••• amonded Md tl>O MCACi'culMI, lheConWny 11 provilklg Ille ladlilyd .CCOtdMCOWdhthOp rlOC' ~provol lliUOd bytht RatOfVO Bt1n$t of lndMII, 1omott o.Votl,-g IO a, Mombe,1 In rospoct of tho buslne1110 bo trill'lt.)CIOd al \ho EOM and ror this (Iii) A member may participate In the general meeting even alter exercising his right to vote lhrough ,emote e Th• COmpmly hu& CIN: U74899DL 1994PTC082391 nt'\d lb r&gltlOfO(I ofl'IQt It 8"1Utll(t(i al Cotlago,13A, Fist No. G·5, WHt Patti Nagar, NowOolhl, Dethl, lndla-110008. jll)'J)OSO, It has tj)l)Olnled NSOL 10 locllilAIO ,oung 1h1oogh OIOCll<)nie moan,. Accordingly, Ille voling bu( shall no! be allowed to vote again In the meeting; and ������������������������� (acllity of casting~ by a Member usin; remote e.Volino syalem before the EOM •• well as The propond lf'tU'IUCII01'1 h'ICIUdH: (iv) A person whose name is reco [Showing first 8,000 characters — download PDF for full document]