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Utique Enterprises Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2025.

04:13 PM, 14th Nov 2025

Please find attached our letter dated November 14 2025 along with the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2025 and the Limited Review Report dated November 14 2025 issued by Chaturvedi & Shah LLP Chartered Accountants Auditors with respect to the Unaudited Financial Results of the Company.The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:45 p.m.

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