Uflex Limited — Board/Management Information 2018

Nov 3, 2018

UFLEX LIMITED Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: flexsec@vsnl.net

UFL/SEC/2018/

November 3, 2018

The National Stock Exchange of India Limited Exchange Plaza 5thFloor, Plot No.0/l G-Block Bandra-Kurla Complex Bandra (E) Mumbai — 400051

The BSE Limited Corporate Relationships Department 1 stFloor, New Trading Ring Rotunda Building, P J Towers Dalal Street Fort Mumbai — 400 001

Scrip Code : UFLEX

Scrip Code : 500148

Subject : Outcome of the Board Meeting

Dear Sir,

We wish to inform you that the Board of Directors of the Company at its meeting held on 3rdNovember, 2018 inter-alia approved/considered the following:

• (a) Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & six months ended 30 thSeptember, 2018 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results were also reviewed by the Audit Committee. The Copies of the Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended 30 thSeptember, 2018 alol with the Limited Review Report thereon and Assets & Liabilities as on 30 t
• (b) Approved the re-appointment of Mr. Ashok Chaturvedi as Chairman & Managing Director of the Company, for a further term of 5 years with effect from 1 st at the next Annual General Meeting of the Company.

Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/201S dated 9 thSeptember, 2015 are given in the enclosed Annexure.

• (c) Approved the incorporation of a Subsidiary Company in Ireland.
• (d) Considered and took note of the proposed expansion of packaging films in European Union by its Step-down Subsidiary.

UFLEX LIMITED Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: flexsec@vsnl.net

-: 2 :-

Kindly also note that the Board Meeting was commenced at 5:00 P.M. and closed at 6:25 P.M.

This is for your information and record.

Thanking you,

Yours fai lly, For OF LIMITED

(Aja a) Sr. Vice President (Legal) & C ompany Secretary Encl: As above

V

UFLEX LIMITED Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: flexsec@vsnl.net

ANNEXURE

Re-appointment of Mr. Ashok Chaturvedi as Chairman & Managing Director of UFLEX Limited

Sr.	Details of events that need to be	Information of such event(s)
No.	provided
1.	Reasonforchangeviz.appointment,resignation,removal, death or otherwise;	The Board of Directors at its meeting heldon 3rdNovember, 2018 approved reappointment of Mr. Ashok Chaturvedi asChairman & Managing Director of theCompany for a further term of 5 years witheffect from 1stFebruary, 2019. This reappointment is subject to approval ofshareholders at the next Annual GeneralMeeting of the Company.
2.	Date of appointment / Cessation(as applicable)	Reappointed with effect from 1stFebruary,2018.
	Term of appointment	5 years.
3.	Brief profile (in case ofappointment)	He is Chief Promoter of the Company, whohas set up the business himself being the firstgeneration entrepreneur and has in depthknowledge in flexible package business ofthe Company. He is having control over dayto day working of the Company.
4.	ofrelationshipsDisclosureofbetweendirectors(incaseappointment of a director)	Mr. Ashok Chaturvedi is not related withany of the Directors of the Company.