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Uflex Limited Share Issue/Capital Change 2021

Oct 6, 2021

61549_rns_2021-10-06_66f23119-d229-4a01-a3f2-7297fc957fdb.pdf

Share Issue/Capital Change

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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-mail ID: [email protected]

UFL/SEC/2021/ October 6, 2021

The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor Plot No. C/1, G Block Sandra —Kuria Complex Bandra (E), Mumbai — 400 051

The BSE Ltd. Corporate Relationship Dept. 1st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalai Street, Mumbai — 400 001

Sub: Issue of Duplicate Share Certificates in lieu of old Share Certificates.

Dear Sirs,

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of duplicate share certificate(s) issued by the Company on 05.10.2021, as per Annexure —A attached herewith.

Kindly acknowledge receipt.

Thanking you.

Yours faithfully For UFLE0 IMITED

(AJAY KRISHNA) Sr.Vice President (Legal) & c ompany Secretary

End : As above

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: [email protected]

Annexure —A

Detailsof Duplicate shares Certificates issued

Folio Name Cert. Nos Duplicate Share Distinctive Nos No. of
Cert. No. Shares
S02298 Samir Kumar Biswas 129797-129798 408620-408621 11078911-11078987 77
017072 Sadhana Gadia 189432-189436 408622-408627 6809401-6809405 8
Mahendra Gadia 225355 15364901-15364903
Dhankumar Gadia
031001 Sanjay Kumar Sharma 77645-77646 408628-408629 7345851-7345950 100
012016 Khushman P Modi 378605 408630 24973229-24973252 24
Khyati P Modi
023853 Khyati Modi 134703 408631 11299085-11299124 40
023854 Piyush Modi 381698 408632 25174476-25174512 37
Khyati Modi
031194 Pramod Kumar Agarwal 25698-25699 408633-408634 4280101-4280200 100
010977 Rita M Modi 378362 408635 24960943-24960972 30
Mr. Piyush G Modi
031796 Anil Kumar Mathur 81137-81138 408636-408639 7609251-7609350 200
129747 11076779-11076828
129855 11081322-11081371
062763 Preeti Goel 403751 408640 56491028-56491033 6
Navneet Kumar Goel
Anupama Goel
010333 Harish Garg 63823 408641 6747631-6747680 50
Mr Bansidhar Garg
S03991 Suman Garg 21980-21981 408642-408645 4094201-4094300 162
61139 6648960-6648974
242279 16027595-16027641
015090 Piyush G Modi 131450 408646-408647 11149897-11149906 19
379554 25043229-25043237