Change in Company Secretary/Compliance Officer

6th July, 2026 To , To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited Bombay Stock Exchange Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400051. Dalal Street, Mumbai -400001 NSE Symbol: UNITEDPOLY BSE Scrip Code: 544756 Sub: Outcome of Board Meeting for Appointment of Company Secretary - Updating of Information of Director & Key Managerial Personnel Dear Sir, With reference to the above captioned subject, and pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the company in their meeting held today i.e. on Monday, 6th July , 2026 commenced at 11:30 A.M. and closed at 12:45 P.M. at its Registered Office situated at Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad-382405, has approved the appointment of Mrs. Vishakha Rawal (Membership Number -A55706) as a Company Secretary and Compliance Officer of the company w.e.f.6th July 2026. The brief profile of Mrs. Vishakha Rawal and the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 is attached herewith as an Annexure-I. Please note that the list of present Directors & KMP of the Company is as under: Name Designation Mr. Gagan Nirmalkumar Mittal Chairman & Managing Director Mr. Ritesh Kamalkishore Hada Executive Independent Director Mr. Nirmalkumar Mangalchand Mittal Executive Independent Director Mr. Rohit Ashokkumar Agrawal Non-Executive Independent Director Mr. NareshKumar Mistri Non-Executive Independent Director Mrs. Payal Jangir Non-Executive Independent Director Mr. Mahesh Shankerlal Gupta Chief Financial Officer Mrs. Vishakha Rawal Company Secretary & Compliance Officer Please take the same in your records and oblige us. This is in Compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations, 2015. Thanking You, FOR UNITED POLYFAB GUJARAT LIMITED GAGAN NIRMALKUMAR MITTAL CHAIRMAN AND MANAGING DIRECTOR (DIN: 00593377) Encl:- As above ANNEXURE-I BRIEF PROFILE OF COMPANY SECRETARY & COMPLIANCE OFFICER Name of the Company Secretary Mrs. Vishakha Rawal Membership Number A55706 Father’s Name Mr. Satyanarayan Gujrati Date of Birth 25-08-1992 Present Residential Address 133, LIG ,Housing Board Colony ,Jhabua , Madhya Pradesh ,, 457661 Qualification Company Secretary(C.S.), Master of Commerce (M.Com) Bachelor of Law (L.L.B) Experience/Expertise in Specific Functional CS Vishakha Rawal is an associate member of Areas ICSI having knowledge, expertise and experience in the field of Corporate Law, Corporate Governance and SEBI related matters and Other Statutes. Shareholding in the Company NIL Reason for Appointment To Fulfill the requirement of Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 Date of Appointment July 6th ,2026 Thanking you, Yours faithfully, FOR UNITED POLYFAB GUJARAT LIMITED GAGAN NIRMALKUMAR MITTAL CHAIRMAN AND MANAGING DIRECTOR (DIN: 00593377)