Utique Enterprises LtdBSE: UTIQUE

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

· Issued by Utique Enterprises Ltd via BSE India

Filed with BSE ·

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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