Uflex Limited — Board/Management Information 2020

Jun 22, 2020

UFLEX LIMITED 'A part of your daily life' 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-maiIID:secretarial@uflexltd.com

UFLISEC/20201 June 22, 2020

The National Stock Exchange ofIndia Limited Exchange Plaza 5 th Floor, Plot No.CIl G-Block Bandra-Kurla Complex Bandra (E) Mumbai - 400051

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

Scrip Code: UFLEX Scrip Code: 500148

Sub.: Intimation regarding Board Meeting

Dear Sirs,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30 th June, 2020 inter-alia:

• 1. To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2020.
• 1. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting.

Pursuant to the "UFLEX Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company", the Trading Window Close Period has commenced from 1st April, 2020 and will end 48 hours after the results are made public on 30th June, 2020.

Thanking you,

( . a) Sr. Vice President (Legal) & ~ompany Secretary ,./