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UFLEX ' A part of your daily life ' UFLEX LIMITED Division / Office : CORPORATE - SECRETARIAL Corporate Office : A - 107-108 , Sector - IV , Distt . Gautam Budh Nagar , NOIDA - 201301 , ( U.P. ) , India Tel .: + 91-120-4012345 / 2522558 Fax : + 91-120-2442903 Website : www.uflexltd.com E - mail ID : secretarial@uflexltd.com UFL / SEC / 2026 / August 14 , 2026 The National Stock Exchange of India Limited Exchange Plaza 5th Floor , Plot No.C / 1 G - Block Bandra - Kurla Complex Bandra ( E ) Mumbai 400051 Scrip Code : UFLEX Subject : Outcome of the Board Meeting The BSE Limited Corporate Relationships Department 1st Floor , New Trading Ring Rotunda Building , P J Towers Dalal Street Fort Mumbai 400001 Scrip Code : 500148 Dear Sir , We wish to inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results ( Standalone & Consolidated ) for the quarter ended 30th June 2026 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company , as per Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . The said Results were also reviewed by the Audit Committee . The copies of the Unaudited Financial Results ( Standalone & Consolidated ) for the quarter ended 30th June 2026 along with the Limited Review Report thereon are attached herewith . The meeting of the Board of Directors commenced at 6:00 PM and concluded at 7:28 PM . This is for your information and record . Thanking you , Yours faithfully , For UFLEX LIMITED ( Ritesh Chaudhry ) Sr. Vice President ( Secretarial ) & Company Secretary Encl . As above Regd . Office : 305 , 3d Floor , Bhanot Corner , Pamposh Enclave , Greater Kailash - 1 , New Delhi - 110048 Phone : + 91-11-26440917 Fax : + 91-11-26216922 CIN No .: L22209DL1988PLC032166