Uniphos Enterprises Limited. — AGM Information 2021

Jul 16, 2021

@) Uniphos Limited Enterprises
1969PLC L24219GJ 001588 CIN:
16" 2021 July, The Department Corporate Relationship	Department Listing
BSE Limited Towers, Jeejeebhoy Phiroze	of India Exchange Stock National Ltd. ExchangePlaza, Block G, C/1,
Dalal Street, MUMBAI- 400 001	Bandra Complex, Bandra Kurla (East) MUMBAI400 051
- SCRIP CODE 500429	SYMBOL: UNIENTER
Sir/Madam,
NEWSPAPER COPY OF SUB.: ANNUAL GENERAL MEETING 52ND	REGARDING PUBLICATIONS-INFORMATION ON HELD TO AUGUST,2021 BE 134
THROUGH OTHER CONFERENCING VIDEO MEANS, AUDIO-VISUAL / BOOK AND OTHER CLOSURE FOR RELATED INFORMATION. DIVIDEND

SUB.: COPY OF NEWSPAPER PUBLICATIONS-INFORMATION REGARDING 52ND ANNUAL GENERAL MEETING TO BE HELD ON 134 AUGUST,2021 THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS, BOOK CLOSURE FOR DIVIDEND AND OTHER RELATED INFORMATION.

Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications, for information regarding 52™¢ Annual General Meetingto be held on 13" August, 2021 through Video Conferencing / Other Audio-Visual Means, Book Closure for Dividend andotherrelated information, published on 16th July, ²⁰²¹ in the following newspaper:

• ^e Financial Express, Ahmedabad in the English language, and
• ^e Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Companyissituated.

The above information is also available on the website of the Company at www.uelonline.com

May werequest you to take the same on yourrecord 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)

Encl.: As above

Uniphos House, MadhuPark,11th Road, Khar (W), Mumbai 400 052, India. P +91 22 6856 8000 F +91 22 26041010 Regd.Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 ww.uelonline.com 16

Mumbai 15" July, 2021

K. M. Thacker Company Secretary & Compliance officer

વેસ્ટર્ન ટાઇર્સ