To apply for the AGM Extension

UNION QUALITY PLASTICS LIMITED Regd Office: 209/A, SHYAM KAMAL B, CHS LTD, AGARWAL MARKET, TEJPAL ROAD, VILE PARLE EAST MUMBAI-400057, MH, IN CIN: L25209MH1984PLC033595, E-mail: cs uapl@gmail com, Contact No: +51 22 26100357/8 DL.28™ August 2026. BSE Limited PJ Towers, 25" Floor, Dalal Street Mumbai - 400001 Scrip Code: 526799 Dear Sir/Madam, Sub: Outcome of Board of Directors Meeting held on 31.08.2026 Ref: Regulation 30 of SEBI(LODR) Regulations, 2015 The Board of Directors at the Meeting held on 31.08.2026 has inter-alia, transacted the following business 1. To make the application for extension of the Annual General Meeting for the Financial year 2025-26. The Meeting oft he Board ofD irectors of the Company commenced at 5. 45 PM and concluded at 6.15 PM. This is for your information and records Thanking you, For Union Quality Plagg JEETHENDRA SING{] Managing Director DIN: 07678735 (¥ scanned with OKEN Scanner Scanned with OKEN Scanner