Please find attached our letter dated August 26, 2026 with regard to the remote e-Voting period from Sunday, September 20, 2026 to Tuesday, September 22, 2026.

g,lJE August 26,2026 BSE Limited Listing Compliance P. J. Towers, Dalal Street Mumbai 400 001 Dear Sirs, Scrip Code: 500014 We have already informed you that the 40th Annuat General Meeting ("the AGM") of the Company is scheduled to be held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") on Wednesday, September 23,2026 at 2:30 p.m. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 20t4 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Members of the Company will be provided with the facility to cast their votes on all resolutions set out in the Notice of ,"lhe AGM, using electronic voting system (remote e-Voting and e-Voting during the AGM), provided by Bigshare Services Private Limited. The remote e-Voting period will commence at 9:00 a.m. on Sunday, September 20, 2026 and will end at 5:00 p;m. on Tuesday, September 22, 2026 during which period, Members holding equity shares of the Company either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 16,2026, may cast their vote electronically. Those Members, who will be present at the AGM through VC|OAVM facility and have not cast their vote on the resolutions set out in the Notice of the AGM through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system during the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up Equity Share Capital of the Company as on th,e cut-off date, Wednesday, September 16, 2026. Any person, who is a Member of the Company as on the cut-off date will be eligible to cast vote electronically on all the resolutions set out in the Notice of the AGM. Yours truly, for Utique Enterprises Limited Company REGD. OFFICE: 603 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, lNDlA. TEL. g1 22 46'19 8172 L52100MH1985PLC037767 www.utique;in CIN: Email: info@utique.in