Appointment

UFLEX/SEC/2026/ 06 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: Disclosures under Regulation 30 (Part-A Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel Dear Sir, This is to inform that Mr. Arun Kumar Sharma has been appointed as President – Finance & Accounts of the Company and has been designated as a Senior Management Personnel of the Company pursuant to Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from July 6, 2026. The details as required under Regulation 30 of the Listing Regulations, 2015 read with Schedule III, Part A Para A clause 7 and SEBI Master Circular dated November 11, 2024 is enclosed as Annexure A. 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 Annexure – A Details under Regulation 30 of the Listing Regulations, 2015 read with SEBI Master Circular dated November 11, 2024. Sl. Particulars Details 1. Reason for change Viz. Appointment of Mr. Arun Kumar Sharma, as appointment, resignation, removal, President - Finance & Accounts of the Company. death or otherwise. 2. Date of appointment/cessation (as Date of appointment: 06.07.2026 applicable) & term of appointment Term of Appointment: Full-time Employment 3. Brief Profile (in case of Mr. Arun Kumar Sharma is a qualified Chartered appointment). Accountant, having an overall experience of over 35 years. He has held leadership roles in Finance as CFO. He was last associated with Jubilant Group where he handled various assignments as CFO and Head of Group Treasury. 4. Disclosure of relationships between Not Applicable Directors. (in case of appointment).