Uflex Limited — Board/Management Information 2021

Aug 14, 2021

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: secretarial@uflexltd.com UFLEX LIMITED

UFL/SEC/2021/ August 14, 2021

The National Stock Exchange of India Limited Exchange Plaza s" Floor, Plot No.C/1 G-Block Bandra-Kurla Complex Bandra (E) Mumbai - 400051

The BSE Limited Corporate Relationships Department l" Floor, 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,

The Board of Directors of the Company at its meeting held on 14th August, 2021 inter-alia approved/considered the following:

• (a) Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021 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 ended so" June, 2021 along with the Limited Review Report thereon are attached herewith.
• (b) The Board has appointed M/s. MSKA & Associates, Chartered Accountants (Firm Registration Number: 105047W) as Joint Statutory Auditors of the Company.

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

Kindly also note that the Board Meeting was commenced at 5:30 P.M. and closed at 7: 10 P.M.

This is for your information and record.

Thanking you,

(Ajay rt Ima) Sr. Vice President (Legal) & Company Secretary ~ Encl: As above Yours faithfully, For UFL 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-mail ID: secretarial@uflexltd.com UFLEX LIMITED

ANNEXURE

Appointment of Mis. MSKA & Associates as Joint Statutory Auditors of the Company

SI.No.	Description	Detail(s)
1.	viz.Reasonforchangeappointment,resignation,removal, death or otherwise	Appointment of Mis MSKA & Associates, CharteredAccountants (FRN:as Joint Statutory10504 7W)Auditors, subject to the approval of Shareholders.
2.	Date of appointment/cessationof(asapplicable)&termappointment;	The Board at its meeting held on 14th August, 2021has, subject to the approval of Shareholders, approvedof MisAssociates,theappointmentMSKA&Chartered Accountants (FRN :105047W) as JointStatutory Auditors of the Company to hold office for aterm of Five (5) years from the conclusion of the 32"dAnnual General Meeting until the conclusion of 37thAnnual General Meeting to be held in the year 2026.
3.	ofBriefProfile(incaseappointment)	MSKA & Associates, Chartered AccountantsMis.(FRN : 105047W), established in 1978 is an IndianPartnership firm registered with the Institute ofChartered Accountants of India (ICAI) and PCAOB(US Public Company Accountancy Oversight Board).It has head office at Mumbai and 9 branches in Pune,Bengaluru,Hyderabad,Gurgoan,Kolkata,Goa,Kochi, Chennai and Ahmedabad. It provides Auditand Assurance, Tax and Consultancy Services."
4.	ofrelationshipsDisclosurebetween Directors (in case ofappointment)	Not Applicable