Please find attached the Notice published in Newspaper giving information regarding 40th Annual General Meeting to be held on September 23, 2026 through VC/OAVM.

August 20, 2026 BSE Limited Listing Compliance P. J. Towers Dalal Street Mumbai 400 001 Dear Sirs, Scrip Code: 500014 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached copies of our Notice published in the newspapers, viz. The Free Press Journal and Navshakti on August 20, 2026, giving information regarding the 40th Annual General Meeting of the Company scheduled to be held at 2:30 p.m. on Wednesday, September 23, 2026 through Video Conferencing/ Other Audio-Visual Means. Please take this on your record and oblige. Thanking you. Yours truly, For Utique Enterprises Limited Company Secretary Encl.: a/a UTIQUE ENTEBPRISES UMITED Regd.office:603 Lodha Supremus 453 Senapati Bapat Marg, Lower parel, Mumbai 400 0j3 Cltl: 1521 00MH1 985P1C037767 Tet.: 9'1 + 22-46i9 8172 Website: www utique.in Email: info@utique.in IXFOBTf,AflOX SESAROITG 4ON ATXUAI BCIERAI TEETITG thalthe40" Annual Georral Meeli0g (AGM') 0fthe Membors ol Utique EmerpIisss Llmltod ("ttB Company,) will be hold 0mugh Vldoo Conlq8nclng ('VC")/0ther Auoio-Visual Means roAVM') wihout th€ physicat pr8sonc0.ot h€ Members at a commofl venue 0n Wodnesday, September 23, 2026 at 2j30 p.m. IST t0 transact ths busimsses, as ssl out ln the Notice ol AGM, tn complhnce wih th8 applicablo prDvlsiofls of the Companiss Act 20i3 (TE Acf) and tr Bules made thereundor and he S€curities & Exchange Board ol lndia (Ljsting obligailons & Disclocuros Boquir0flienE) Reouldims.20I5 road wih GonsratClrculartrh.03/2025 dated September 22, 2025 issued by the Ministry of Corporate Afiairs. ln compliance wlth the aforesaid Circulal the Notice ol AGl\I along with the 40,Annual Report of the Company I0r the linancial year 2025-2026 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participants or Registrar & Transfer Agent, viz. Bigshare Services Private Limited ("RTA') and will also be available 0n the Company's website www.utique.in and on the website of BSE Limited www.bseindia.c0m. Members can attend and participate in AGM onlythrough VC/OAVM, The procedure and instruction f0rjoining the AGM through VC/oAVM will be provided in the Notice of AGlvl. Members attending AGM thr0ugh VC/0AVM shall be counted forthe purpose ol reckoning quorum under Section 103 of the Act. The lvlembers whose email addresses are not yel registered or updpatead,r atriec riepquaestnedt sto/ rRegiTsteAr th.e ir ematl addresses withthe CompanyiDepository The Company is providing remote e-Voting facility to all its lVlembers to casttheir votes on all resolutions set out in the Notice of AGM. Members have an option to cast their votes 0n any resolutions using the remote e-Voting facility or e-Voting during the AGM. Detailed procedure for remote e-Voting/e-Voting during AGM for all the Members (including the Members holding shares ln physical form/whose email addresses are n0t registered with the Company/Depository participantsi BTA) will be provided in the Notice of AG|\il, By Order of the Board ot Directors l\4umbai sd^ Place: 2026 p B. Deshpande Date: August 20, Company Secretary The Free Press Journal: 20/08/2026 dan et Trilt. iam-+icarar aftqvn B$r0r: gr{ {. fr. iYrcri *q-ffqfuq ftqi6; to sliT€. ?"1s Navshakti: 20/08/2026