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UTL Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.11.2025

04:21 PM, 12th Nov 2025

Dear Sir/MadamIn compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 (Listing Regulations) we have enclosed herewith Unaudited Financial Results for the quarter and period ended 30th September 2025 Statement of Asset & Liability Cashflow Statement and segment report of Company as on 30th September 2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Wednesday 12th November 2025 along with the Independent Auditor Review Report of the Statutory Auditors thereon.The meeting of the Board of Directors commenced at 03.00 P.M and concluded at 04:00 P.M.You are requested to take note of the same.

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