Uflex Ltd has appointed Mr. Arun Kumar Sharma as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 10, 2026. The Board of Directors approved the appointment at its meeting held on July 10, 2026, which commenced at 4:30 p.m. and concluded at 4:50 p.m. Mr. Sharma has been authorised to determine the materiality of an event or information and to make disclosures to stock exchanges under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment was disclosed to the National Stock Exchange of India Limited and The BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed information was provided in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024.

Authorised Officials

With the new authorisation, the following officials are now designated for the purpose of Regulation 30(5) of the Listing Regulations:

Profile of Arun Kumar Sharma

Mr. Arun Kumar Sharma is a qualified Chartered Accountant with an overall experience of over 35 years. He has held leadership roles in Finance as CFO. Prior to this appointment, he was associated with Jubilant Group, where he handled various assignments as CFO and Head of Group Treasury.

Uflex Limited will hold its 37th Annual General Meeting on Wednesday, July 29, 2026, at 12:30 PM IST through video conferencing and other audio-visual means. The meeting will be conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act.

The Board of Directors has recommended a final dividend of 30%, equivalent to ₹3 per equity share of face value ₹10, for the financial year ended March 31, 2026. This dividend is subject to the approval of the shareholders at the AGM. The company has specified that dividend payments will be made electronically only to shareholders who have updated their bank account details with the Registrar and Share Transfer Agent or Depository Participants.

Uflex has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. Shareholders may cast their votes remotely from 9:00 AM on Sunday, July 26, 2026, until 5:00 PM on Tuesday, July 28, 2026. The cut-off date for determining eligibility to vote is Wednesday, July 22, 2026. Members holding shares as on this date will be entitled to exercise their voting rights in proportion to their shareholding.

The Notice of the AGM and financial statements for the financial year 2025-26, along with the Board's Report and Auditors' Report, were sent to members on July 4, 2026. These documents are also available on the company's website and the websites of the BSE and NSE. Shareholders who have not registered their email addresses are requested to update them with the respective depository participant or the company's Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services Pvt. Ltd.

Key AGM Details