Dear Sir/ Ma''am, We submit certificate received from Purva Shareregistry (India) Private Limited regarding reg 74(5) of SEBI(DP) regulations, 2018 for the quarter ended 30.09.2025. Kindly take above on record. Thank you.

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UTL Industries Ltd.

27 Sep 2025

1.62

-7.43%

SAST

UTL Industries Ltd - 500426 - Closure of Trading Window

BSE India

Dear Sir, Pursuant to SEBI(PIT) Regulations, 2018 trading window for dealing with securities of the Company for Designated Persons will be closed from 01.10.2025 till the 48 hrs after the public announcement of the Unaudited Financial Results of the Company for the period ended 30.09.2025. Thank you.

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UTL Industries Ltd.

24 Sep 2025

1.62

-7.43%

Company Update

UTL Industries Ltd - 500426 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir, We are pleased to inform you that shareholders at their meeting held on 23.09.2025 have reappointed independent Directors of the Company. Detail as per reg 30 SEBI (LODR) is attached herewith. Kindly take the same on your records.

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UTL Industries Ltd.

24 Sep 2025

1.62

-7.43%

AGM

UTL Industries Ltd - 500426 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, Please find attached herewith the Scrutinizer''s report of 36th AGM of UTL Industries Limited held on 23.09.2025 through VC/OAVM at 04:00pm. Kindly take on your records. Thank you

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UTL Industries Ltd.

23 Sep 2025

1.62

-7.43%

AGM

UTL Industries Ltd - 500426 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir, Please find attached herewith the outcome of the Meeting of the Shareholders of the Company held on 23.09.2025 at 04:00 pm and concluded at 04:14 pm. Thank you

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UTL Industries Ltd.

30 Aug 2025

1.62

-7.43%

Company Update

UTL Industries Ltd - 500426 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Please find attached herewith the newspaper publication of 36th AGM Notice , e-voting information and book closure , published on 30.08.2025 in Newspapers. Kindly take note of the same.

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