Uflex Limited — Regulatory Filings 2023

Mar 29, 2023

UFLEX/SEC/2023/

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29 March 2023

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/l, G-Block Bandra - Kurla Complex Bandra (E), Mumbai – 400051

Scrip Code : UFLEX

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

Scrip Code : 500148

Subject : Closure of Trading Window

Dear Sir,

This is to inform you that in terms of Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” read with NSE Circular Ref No : NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated: 2[nd] April, 2019, the trading window for dealing in shares of the Company by Designated Persons will remain closed from 1[st] April, 2023 till the expiry of 48 hours after the announcement / declaration of Audited Financial Results of the Company for the Quarter & Year Ended 31[st] March, 2023 is made by the Company to the Stock Exchanges.

Thanking you,

Yours faithfully, For UFLEX LIMITED

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----- Start of picture text ----- AJAY----- End of picture text -----

KRISHNA

Digitally signed by AJAY KRISHNA Date: 2023.03.29 12:25:28 +05'30'

(Ajay Krishna) Sr. Vice President (Legal) & Company Secretary

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