UTL Industries Ltd.BSE: UTLINDS

Announcement under Regulation 30 (LODR)-Cessation

· Issued by UTL Industries Ltd. via BSE India

Filed with BSE ·

Dear Sir/ Ma''am,Reply to email query received from BSE on an intimation made by the Company dated 26.05.2026 regarding completion of tenure of Independent Director of the Company with effect from closure of Business hours on 23rd April, 2026. On passing resolution by Board of Directors on 25.05.2026, the Intimation was given immediately on the same day. in view of this kindly condone the delay.Thank you.

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