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07/02/2026 17:46

UTL Industries - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 07Th February, 2026

Dear Sir/Madam,\r\n\r\nIn 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 31st December, 2025 together with segment report of the Company as on 31st December,2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Saturday, 07th February, 2026 along with the Limited Review Report of the Statutory Auditors thereon.\r\n\r\nThe meeting of the Board of Directors commenced at 03.30 P.M and concluded at 05:30 P.M.\r\n\r\nYou are requested to take note of the same.\r\n