Uniphos Enterprises Limited. — AGM Information 2021

Jul 15, 2021

15" July, 2021

The Department Corporate Relationship BSE Limited Jeejeebhoy Towers, Phiroze Dalal Street, MUMBAI- 400 001	Department Listing of India Exchange Stock National Ltd. ExchangePlaza, Block G, C/1, Bandra Complex, Bandra Kurla (East) MUMBAI400 051
SECURITY ID - 500429	SYMBOL: UNIENTER

Sir/Madam,

SUB: INTIMATION OF 528° ANNUAL GENERAL MEETING

With reference to the abovesubject,this is to inform you that the 52"¢ Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 13August, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means,in accordancewith the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 02/2021 dated January 13, 2021 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India, in view of the prevailing second wave of COVID-19 pandemic.

May werequest you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.

Thanking you,

Y ours faithfully, for UNIPHOS ENTERPRISES LIMITED

K. M. THACKER CompanySecretary and Compliance Officer (ICSI Membership No. AC S-6843)