Copy of Newspaper Publication

UFLEX Limited has announced the publication of newspaper advertisements regarding its upcoming 37th Annual General Meeting (AGM). The notice informs shareholders that the AGM will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Importantly, the announcement also includes details concerning the Notice of Book Closure. This publication provides essential information for investors regarding participation in the AGM and eligibility for any potential corporate actions tied to the book closure.