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Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 July 6, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) MUMBAI - 400 001 MUMBAI 400 051 SECURITY ID - 500429 SYMBOL: UNIENTER Sir/Madam, Sub.: Intimation to Stock Exchanges regarding publication of Notice related to 57th Annual General Meeting, Dividend, Record Date and other related information Please find enclosed herewith copies of newspaper advertisement dated July 6, 2026, published in Financial Express (English newspaper) and Western Times (Gujarati newspaper), regarding information related to AGM, Dividend, Record Date and other related matters. The aforesaid information is also available on the Company's website at www.uelonline.com. We kindly request you to take the above information on record. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED AMIT JAIN Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 Email - uel.investors@upl-ltd.com MONDAY, JULY 6, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Uniphos Enterprises Limited CIN : L24219GJ1969PLC001588 Regd. Office: 11, G.I.D.C., Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 I Email: uel.investors@upl-ltd.comIWebsite:www.uelonline.com INFORMATION REGARDING 57th ANNUAL GENERAL MEETING, RECORD DATE AND DIVIDEND The 5thA nnual General Meeting ("AGM") of the Uniphos Enterprises Limited ('the "Company") will be held on Friday, August 07, 2026 at 10:30 a.m. (1ST) through Video Conferencing / Other Audio-visual Means ("VC/OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the General Circulars/Notifications issued by the Ministry of Corporate Affairs and SEBI (collectively referred to as "applicable circulars"), to transact the business as set out in the Notice convening theAGM. In compliance with the applicable circulars, the Notice convening the AGM and the financial statements for the Financial Year 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the Members of the Company whose email addresses are registered with the Registrar and Transfer Agent ("RTA") /Company/ Depository/ Depository Participant(s). A letter providing the weblink, including the exact path, for accessing the Notice and Annual Report for the Financial Year 2025-26 will be sent to all those shareholders who have not registered their email addresses with the RTA/ Company/ Depository/ Depository Participant(s). The aforesaid documents will also be available on the Company's website at www.uelonline.com and on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited ('NSDL') (https://www.evoting.nsdl.com). Manner of registering/updating e-mail address: a. Members holding shares in physical mode, who have not registered / updated their KYC details including email addresses with the Company, are requested to register/ update the same by submitting duly signed Form ISR-1 (available for download from https://uelonline.com/shareholderforms.html) along with the supporting documents to MUFG lntime India Private Limited ('RTA') at lnvestor.helpdesk@in.mpms.mufg.com or by sending the same to RTA at Unit: Uniphos Enterprises Limited, C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai- 400083. b. Members holding shares in dematerialised form, who have not registered or updated their e-mail address with their Depository Participant(s), are requested to kindly register or update the same with their respective Depository Participant(s) where they maintain their demat accounts. Remote e-voting and e-voting during the AGM: Members will have an opportunity to cast their vote(s) on the businesses as set out in the Notice of the AGM through electronic voting system ("e-voting"). The manner of remote e-voting by members holding shares in dematerialised mode, physical mode and for members who have not registered their email addresses will be provided in the Notice of AGM. The facility for e-voting will also be made available at the AGM and Members attending the AGM through VC/OAVM who have not cast their vote(s) by remote e-voting and are otherwise not barred from doing, so shall be eligible to vote through e-voting system during theAGM. Dividend Payment and KYC Requirement The Board of Directors has recommended a dividend of Rs. 3.50 per equity share of face value of Rs. 2 each at their meeting held on May 27, 2026. The Company has fixed Friday, July 17, 2026 as the Record Date to determine the members entitled to receive the proposed dividend. Pursuant to applicable SEBI circulars and the amended Regulation 12 of the SEBI Listing Regulations, dividend payments shall be made only by electronic mode with effect from April 1, 2024. Dividend will be paid only after receipt of the following from Members: PAN, contact details (complete postal address with PIN and mobile number), bank account details with a cancelled cheque or bank mandate, specimen signature, and nomination preference. To avoid delay or non-payment of dividend, Members holding shares in dematerialised form are requested to ensure their bank account and KYC details are updated with their Depository Participant (DP). Members holding shares in physical form are requested to submit/update their KYC and bank account details with the Registrar and Transfer Agent (RTA) by furnishing the requisite forms and supporting documents. Members are further informed that, in accordance with the aforementioned SEBI circulars and amended Regulation 12, dividend payable on securities held in physical form will be withheld and cannot be disbursed by physical instrument if the Member's KYC and bank details are not updated with the RTA. Such withheld dividends will be disbursed only after completion of the required KYC and bank details submission as per extant regulations. For forms, document requirements and submission procedures, please contact the RTA or visit RTA/Company's website. Payment of dividend will be subject to deduction of tax at source ("TDS") at applicable rate. For more details, please refer to the Notes forming part of the Notice convening the AGM and our email dated June 15, 2026 sent to the Members. The same can be accessed at the website of the Company at www.uelonline.com. To avail the exemption of TDS, shareholders are requested to submit required documents/declarations on https ://web. in.m pms. m ufg. com/formsreg/submission-of-F orm-121-41 .h tm I. For Uniphos Enterprises Limited Amit Jain Place: Mumbai Company Secretary & Compliance officer Date: July 4, 2026 (ACS-37744) FE Ahmedabad