Please find attached our letter dated August 31, 2026 along with the Notice of the 40th Annual General Meeting to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM.

g.IJE August 3L,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 Annual General Meeting of the Company is scheduled to be held on Wednesday, September 23, 2026 at 2:30 p.m. through Video Conferencing/Other Audio-Visual Means. In this behalf, pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the 40th Annual General Meeting. Thanking you. Yours truly, For Utique Enterprises Limited Company Sec rY Encl.: a/a REGD. OFFICE: 603 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, lNDlA. TEL. 9'122 4619 8'172 GIN: L52100MH1985PLC037767 wvrw.utique.in Email: info@utique.in 40TH ANNUAL REPORT 2025-2026 REGISTERED OFFICE 603 Lodha Supremus 453 Senapati Bapat Marg Lower Parel, Mumbai 400 013 CIN: L52100MH1985PLC037767 Tel.: 91-22-4619 8172 Email: info@utique.in www.utique.in BOARD OF DIRECTORS Mr. Jayanty Rama Krishna Sarma Mr. Mahesh Raghavan Menon Ms. Vidhi Bipin Mandaliya Mr. Pravin Rohidas Vast AUDITORS Chaturvedi & Shah LLP Chartered Accountants REGISTRAR & TRANSFER AGENT Bigshare Services Private Limited Office No.S6-2, Floor 6, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (East), Mumbai 400 093 Phone: +91-022- 6263 8200 Email: investor@bigshareonline.com Website: www.bigshareonline.com 40TH ANNUAL GENERAL MEETING On Wednesday, September 23, 2026 at 2:30 p.m. through Video Conferencing/Other Audio-Visual Means NOTICE NOTES NOTICE is hereby given that the 40th Annual General Meeting 1. The Ministry of Corporate Affairs (“MCA”) vide its General Circular No.03/2025 dated September 22, 2025 in (“AGM”) of the Members of Utique Enterprises Limited will continuation of its earlier Circulars on the subject (“the be held on Wednesday, September 23, 2026 at 2:30 p.m. MCA Circulars”) has permitted companies to conduct through Video Conferencing (“VC”)/Other Audio-Visual Means AGM through VC/OAVM, subject to compliance of various (“OAVM”) to transact the following business:- conditions mentioned therein. ORDINARY BUSINESS I n compliance with the MCA Circulars, applicable 1. Toconsiderandadopttheauditedfinancialstatements provisions of the Companies Act, 2013 (“the Act”) and oftheCompanyforthefinancialyearendedMarch31, rules made thereunder, and the SEBI (Listing Obligations 2026 and the reports of the Board of Directors and the & Disclosure Requirements) Regulations, 2015 (“Listing Auditorsthereonand,inthisregard,toconsiderand Regulations”), the 40th AGM of the Company is being ifthoughtfit,topassthefollowingresolutionasan convened and conducted through VC/OAVM. OrdinaryResolution:- The Registered Office of the Company shall be deemed “RESOLVED THAT the audited financial statements of to be the venue for the AGM. the Company for the financial year ended March 31, T he Company has engaged Bigshare Services Private 2026 and the reports of the Board of Directors and Limited for facilitating voting through electronic means Auditors thereon, as circulated to the Members, be and i.e. remote e-Voting and voting at the AGM. are hereby considered and adopted.” 2. I n terms of Section 102 of the Act and the Secretarial 2. ToappointMr.JayantyRamaKrishnaSarma,whoretires Standard on General Meetings (SS-2), an Explanatory byrotationasaDirectorand,inthisregard,toconsider Statement setting out the material facts concerning andifthoughtfit,topassthefollowingresolutionasan business to be transacted at the AGM is annexed and OrdinaryResolution:- forms part of this Notice. “ RESOLVED THAT in accordance with the provisions 3. P ursuant to the provisions of Section 105 of the Act, of Section 152 and other applicable provisions of the a Member entitled to attend and vote at the AGM is Companies Act, 2013, Mr. Jayanty Rama Krishna Sarma entitled to appoint a proxy to attend and vote on his/ (DIN: 00088327), who retires by rotation at this Annual her behalf and the proxy need not be a Member of the General Meeting, be and is hereby appointed as a Company. As this AGM is being held pursuant to the Director of the Company.” MCA Circulars through VC/OAVM, physical attendance of SPECIAL BUSINESS Members has been dispensed with. Accordingly, facility 3. Tore-appointMr.JayantyRamaKrishnaSarmaasa for appointment of proxies by Members will not be Whole-TimeDirectoroftheCompanyand,inthisregard, available for the AGM and, therefore, Proxy Form and toconsiderandifthoughtfit,topassthefollowing Attendance Slip are not annexed to this Notice. resolutionasaSpecialResolution:- 4. T he Register of Members and the Share Transfer Books “RESOLVED THAT in accordance with the provisions of the Company will remain closed from Thursday, of Sections 196, 197 and 203 read with Schedule V September 17, 2026 to Wednesday, September 23, and other applicable provisions of the Companies Act, 2026 (both days inclusive). 2013 (“the Act”) and the Companies (Appointment & 5. C orporate Members intending to send their Authorized Remuneration of Managerial Personnel) Rules, 2014, Representatives to attend the AGM through VC/OAVM approval of the Members be and is hereby accorded on their behalf and to vote through remote e-Voting, are to re-appoint Mr. Jayanty Rama Krishna Sarma (DIN: requested to send a certified copy of Board Resolution 00088327) as a Whole-Time Director of the Company, authorizing their representative to the email address of designated as an Executive Director, for a period of 5 the Company i.e. info@utique.in (five) years, on expiry of his present term of office i.e. 6. M embers may also note that Notice of the AGM and the with effect from September 27, 2026, on the terms 40th Annual Report 2025-2026 will be available on the and conditions as set out in the Explanatory Statement Company’s website www.utique.in annexed to the Notice convening this Meeting, with liberty to the Board of Directors (hereinafter referred to 7. M embers holding securities in dematerialized form are as “the Board” which term shall be deemed to include the requested to notify any change in their Postal Address, Nomination & Remuneration Committee of the Board) Bank Account details or Email Address to their respective to alter and vary the terms and conditions of the said DP and those holding shares in physical form are re-appointment and/or remuneration as it may deem fit requested to notify the Company’s Registrar & Transfer subject to the same not exceeding the limits specified Agent at the following address:- under Section 197, read with Schedule V to the Act. Bigshare Services Private Limited A ND THAT the Board be and is hereby authorized to do Office No. S6-2, Floor 6, Pinnacle Business Park all acts and take all such steps as may be necessary, Next to Ahura Centre, Mahakali Caves Road proper or expedient to give effect to this resolution.” Andheri (East), Mumbai 400 093 Phone: +91-022-6263 8200 Email: investor@bigshareonline.com Website: www.bigshareonline.com 8. Members holding securities in single name and physical 11. As per the SEBI Circular No.HO/38/13(3)2026 form are advised to make nomination in respect of MIRSDPOD/I/3763/2026 dated January 30, 2026, the their shareholding in the Company. Form No. SH-13, requirement of issuance of a Letter of Confirmation prescribed by the Central Government for this purpose by the Company/ RTA has been dispensed with for the can be obtained from the Company’s Registrar & Share aforesaid investor service requests with effect from April Transfer Agent, Bigshare Services Private Limited at 2, 2026. Accordingly, securities will be credited directly their address given hereinabove. to the shareholder’s Demat Account upon submission of latest Client Master List with duly filled Demat Conversion 9. The SEBI, vide its Circular No.SEBI/HO/MIRSD/ Request Fo [Showing first 8,000 characters — download PDF for full document]