UTL Industries Ltd.BSE: UTLINDS

Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Monday, 25Th May, 2026

· Issued by UTL Industries Ltd. via BSE India

Filed with BSE ·

Dear Sir/ ma''am,Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 please find attached herewith the outcome of the Board Meeting held 03 25.05.2026 for considering Audited Financial for the quarter and period ended 31.03.2026 along with statement of assets & Liabilities, Segment Report and Cash flow statement as on 31.06.2026 Independent Auditor''s Report thereon. Kindly take note of the Same. Thank you.

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