UBE Industries Share Price

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>VIJAYA BHASKAR S</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Managing Director / Whole Time Director</td></tr></table>

UBE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve The Unaudited financials for quarter ended June 30-2022. 2. To consider and approve the re-appoint director liable to retire by Rotation 3 To consider and approve the Directors Report Business Responsibility Report andCorporate Governance Report for the year ended March 11 2022. 4. To take note of the Secretarial Audit Report Compliance Certificate on CorporateG-overnance Annual Secretarial Compliance Report and Certificate of Non-Disqualificationof Director.for the year ended March J12022. 5. To consider and approve the draft notice for 37th Annual General Meeting of the Company. 6. To fix date day time and venue of the Annual General Meeting and Boo[ Closure Date. 7. Any other matter with the permission of the Chairman

Unaudited Quarterly results March 2022

UBE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 inter alia to consider and approve 7. To take on record the Quarterly Statement of Investor Complaints for the quarter ended March 2022 8. To take on record the Corporate Governance Report for the quarter ended March 2022 9. To take on record the Reconciliation of share Capital Audit certificate for the quarter ended March 2022 10. To take on record the Limited Review Report given by the auditors for the quarter ended March 2022 11. To consider any other matter with approval of Chairman and Board of Directors

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>S VIJAYA BHASKAR </td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Managing Director / Whole Time Director</td></tr></table>