UTIQUE ENTERPRISES LIMITED — AGM Information 2021

Sep 2, 2021

(Formerly known as Apple Finance Limited)

UTIQUE ENTERPRISES LIMITED

September 2, 2021

BSE Limited Listing Compliance P. J. Towers, Dalal Street Mumbai 400 001

Dear Sirs,

Scrip Code: 500014

We have already informed you that the 35th Annua[ General Meeting ("the AGM") of the Company is scheduled to be hetd through Video Conferencing ("VC:')/Other Audio'Visual Means ("OAVM") on Thursday, September 23,2021 at 2:00 p.m.

Pursuant to the provisions of Section '108 of the Companies Act, 2013 read with Rute 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEB| (Listing Obligations & Disclosure Requirements) Regulations, 2015, Members are provided with the facitity to cast their votes on a[[ resolutions set out in the Notice of the AGM using electronic voting system (remote e-Voting and e-Voting during the AGM), provided by Central Depository Services (lndia) Limited.

The remote e-Voting period commences at 10:00 a.m. on Monday, September 20, 2021 and ends at 5:00 p.m. on Wednesday, September 22, 2021 . During this period, Members hotding shares either in physical form or in demateriatized form as on the cut-off date i.e. Thursday, September 16, 2021 , may cast their vote electronicalty.

Those Members, who witt be present in the AGM through VC/OAVI facitity and have not cast their vote on the resotutions through remote e'Voting and are otherwise not barred from doing so, shatt be 6tigibte to vote through e-Voting system during the AGM.

The voting rights of Members shatl be in proportion to the equity shares hetd by them in the paid-up Equity Share Capitat of the Company as on Thursday, September 16, 2021 (cut-off date). Any person, who is a Member of the Company as on the cut-off date is eligible to cast vote electronicatty on atl the resolutions set out in the Notice of the AGM.

Yours truty, for Utique Enterprises Limited

Company Sec