Copy of Newspaper Publication

UFLEX/SEC/2026/ 19 June 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: Publication of Notice "Information to the Shareholder(s) on the 37th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the Notice of Book Closure” Dear Sir(s), Please find enclosed herewith the copy of Newspaper Advertisement(s) published in the Newspaper dated 19 June 2026 [Financial Express & Jansatta] with regard to the “Information to the Shareholder(s) on the 37th (Thirty Seventh) Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the Notice of Book Closure”. This is for your information and record(s) please. Thanking you, Yours faithfully, For UFLEX LIMITED (Ritesh Chaudhry) Sr. Vice President - Secretarial & Company Secretary Encl : As above Dhan tlf t*>IIDIMIIR UFLEX LIMITED JIN'Qll llllill WI"! 01'11111'0'111 CIN : L74899DL 1988PLC032166 Regd Off.: 305, 3rd Floor, Bhanol Cotner, Pamposh Eor.lave, Grea1er Kallash-1, Now Oolhi-110 048 Website: www.ufloxlld.com Email: secretBrtal@uflexlld.com AARADHYA INFRASTRUCTURE Presents OTHER AUDIO-VISUAL MEANS (OAVM) AND THE NOTICE OF BOOK CLOSURE Members of UFLEX Limited ('the Company") is scheduled to be held on Wednesday, 29th July. 2026 at 12:30 PM IST through Video Conferencing (VC) I Otller Audio-Visual Means (OAVM), In compliance with all the applicable provisions of the Companies Act, 2013 ('the Act") and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with General '/11eJ 11clia11EXPRESS Circulars of the Ministry of Corporate Affairs ("MCA") vlde Its Circular no. 14/2020 da1ed April 08, 2020 and 1r-; ( j( )\II J{ N.1\\i( 'I'. ("SEBI Circulars') (hereinafter referred as 'relevant circulars'). The registered office of tile Company will be the deemed venue for the said 37thAGM. In terms of the relevant circulars, !he AGM of the Company will be held though VCIOAVM without the physical presence of the Members and the Notice convening AGM along wilh the Annual Report 2025·26, pnciuding the Financial Statements (Standalone & Consolidated), the report of Auditors' and Board thereon along with lhe Honouring Exchange Partner ����������������� ��������������������������� documents that are required lo be attached thereto], shall be sent through electronic mode only to those ���� Members whose e-mail addresses are registered with the Company or Regislrar & Shara Transfer Agent and NSE ������������ Depositories. Further, a letter containing webtink for accessing the Annual Report for the Financial Year ended the Finest 31st Marcl1, 2026 will be sent to those Members who have not registered their email with the Company or Registrar & Share Transfer Agent and Depositories. The said notice and Annual Report shall also be available DCM SHRIRAM INDUSTRIES LIMITED on tile website of the Company at www.uOexltd.com, Central Depository Services (India) Limited ('CDSL') at CIN: L74899DL 1989PLC035140 www.evotlnglndia.com and on the websites of the Stock Exchange(s) viz. www.bselndia.com & District Rogd Offlc•: Kanehenjunga Bull(llng. BaraKhamba Road, New Delhi - 110001 www.nseindia.com .. Tel. No. (011) • 43745021 , E·mall: lnvostorservlcos@llan".com Wobsllo: hltpsl/www.dcmsr.com The Members, who have not registered their emafl address(s) are requested to register their email address with NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY respective depository participant and members holding shares in physical form are requested lo update their Notice Is he<eby given 1hal the 351hAnnual General Mealing fA GM') ot lhe Company rs Magistrates email address with Company's Regisllar and Share Transfer Agent, M/s Beetal Financial & Computer Services scheduled lo be hold on Wodncsdoy, lhc 1 Slh July, 2026 al 11 :30 a.m .. throtJgh Vrdoo Pvt. Ltd., Beelal House, 3rd Floor, 99, Madangrr. Behind Local Shopping Centre, Near Dada Harsukh Dass Conreienclng t'VC")IOthe< Audio 111,ual Means ("OAVM') In tine ~•lh various circulars Issue<! by the Mlnlslly ol CorparateAtlalr.l. the lalesl being Circular No 03/2025 dated Mandlr, New Delhl-110062, Phone No.: 011·29961281·83, Fax No.: 011·29961284, E-mail: Septembe< 29. 2025, end lhe SecurillE111 end Exd>ange Board or India (SEBI), and In beetal@beetalflnanoial.com, to receive the copies or the Annual Report for the Financial Year 2025·26 and the in India compliance v.,lh the appl~able f)(ovlslons ol Ille Companies ~I. 2013, Rulss Notice ol AGM along with instructions for remote e-votlng. e-votlng during AGM and for participation in the AGM lhe<eunder and SEBI (LOOR) RegutalJOns. 2015, 10 transact Ille ordinary and 19acial through VC/OAVM. buSlnosscon1a,nad In tho Notlceconvonlng lhemeeling Members wi•be able 10 a11end 1hS a-AGM through OAVM a, bllo•:/1tmoot1oos,kt1n1och,com/, Members The Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum under participating through VC/OAVM facility sh.ill berecl<onad for Iha purpos.or quon,m u/s section 103 of the Act The Instructions for Joining the AGM and the manner or remote a-voting and e·voling t 03 of tha Compan,es Acl, 2013. during theAGM Is being provided In the Notice convening theAGM. In compl,anoa with lhe retevanlclrcutars, the electronic copies of the Nodca olihoAGM and Ille flnancfal si.1emon1s for the r"8nclal year 2025,26. along \\•lh Board's Rapoll, The Members may please note that Board of Directors has recommended a Final Dividend ol 30% (i.e.@ Rs. Auditors' Report and other documents os reqU11ad. have boonsanl loallmeml>ersortha 3.00 (Rupee Three Only) per Equity Share of Face Value of Rs.10/· (Rupees Ten Only}] for the Financial Year Company on 181h Juna, 2026. whose email address are reglslerod w,fh lhe Company/ ended March 31. 2026, subject lo the approval ol the Shareholders al the ensulngAGM. In terms ol provisions Depository Particlpant(s) as on 05111 June. 2026. The oforo118id oocumonts ore also of Section 91 of theAct read With Regulation 42 of the Listing Regulations, The Register of Members and the • available on lhe Compar,ys websllo al ll!IR§;lldcmsr,oon\l and on tho webslle ot the Slocl< Exchar,ges I.e .. BSE Ltd. at 1nw,bselJllllf,com and Nallonal Sloclc Exchange of Share Transfer Books of the Company wlll be closed from Saturday. 27th June, 2026 to Friday, 3rd July. India Llmlled el Wll'IIJ)lJtlruha.i:QID and also on the wtb~le of Cornpany"s Reg1Slrars 2026 (both days Inclusive) for the purpose of AGM and for determining the entiUement of members to the Onal r and Transfer Agenu, KFln Technologies Lid ('KFlnTech') at dividend. The Dividend, if declared shall be paid on or before 27th August, 2026 to the members whose names bl1Pt/levollng knotiu:b ,®JDilllibl"ldowlll984s,.wa appears In the Register ol Members or In the Register of Beneficial Owners maintained by the depositories as Any member deslrOU$ of rete1111lQ a physical copy ol lhe Annual Raporl and 6-AGM Nolle• may write a request loller 10 lhe Company Io r •·mall mentlonlr,g folio number I on 26th June, 2026. OPIDendClieollD. Further, in terms of SEBI Master Circular No. SEBIIHO/MIRSD/MIRSD·PoDIPICIR/2025/91 dated. June 23. A member ho4dlng shares 01lhor In pnyslcal or demalollallzed rorm as on cul·off date, I.e. 2025, the Dividend, If declared, will be paid electronically only through va~ous onllne transfer modes to those 03.07 2026 ma yeast their vota eleclrOnlcally on lhe buslnc,ss as set ou1 in tho Nollce ot Shareholders who have updated their bank account details with the Company's Registrar and Share Transfer the AGl,1 through a-voting facility (1emo10 •·voti [Showing first 8,000 characters — download PDF for full document]