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Uflex Limited Share Issue/Capital Change 2024

Sep 30, 2024

61549_rns_2024-09-30_c069c45e-92ba-484b-b41b-67f7a8b6b4b6.pdf

Share Issue/Capital Change

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UFL/SEC/2024/ September 30, 2024

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

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 : UFLEX

Scrip Code : 500148

Sub: Issue of Duplicate Share Certificates / Letter of Confirmations in lieu of old Share Certificates

Dear Sir(s),

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 hereby submit the details of duplicate share certificate(s) issued by the Company on 30 September 2024 as per "Annexure – A" attached herewith.

Further, in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the Shareholders / claimants upon completion of necessary procedures regarding duplicate share certificates.

You are requested to take the same on record.

Thanking you,

Yours faithfully For UFLEX LIMITED

RITESH CHAUDHRY Digitally signed by RITESH CHAUDHRY Date: 2024.09.30 12:24:13 +05'30'

(RITESH CHAUDHRY) Sr. Vice President (Secretarial) & Company Secretary

Encl : As above

"Annexure – A"

Folio No. Name Old CertificateNo. NewCertificate No. Distinctive Nos. No ofShare
0017403 Shobha SabooMr Mukund Kumar Saboo 17205 409807 3855451-3855500 50
0046132 Mahavir GoyalKamal GoyalShilpi Goyal 948-949 409808-409809 3042601-3042700 100
S000367 Salim Abdul Sattar Alad 5584-5585 409810-409811 3274401-3274500 100
0018358 Vinay Jain 124352-124353225881-225882252036 409812-409816 10848296-1084839515377356-1537742016347677-16347686 175
0055689 Ravindra K Kshatrjya 397565 409817 49395957-49395989 33