Uflex Ltd has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its quarterly financial results. The restriction will remain in force until the expiry of 48 hours after the company announces its unaudited financial results for the quarter ended June 30, 2026. This closure applies to dealings in the company's shares by designated persons and is in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The decision aligns with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The measure ensures compliance with regulatory standards aimed at maintaining market integrity during periods of material non-public information. The unaudited results, covering both standalone and consolidated figures, will be disclosed to the stock exchanges upon completion.

Ritesh Chaudhry, Senior Vice President - Secretarial & Company Secretary, signed the communication addressed to The National Stock Exchange of India Limited and The BSE Limited. The company has requested the exchanges to place the information on their records.

Uflex Ltd has recommended a final dividend of 30%, equivalent to ₹3 per equity share of a face value of ₹10, for the financial year ended March 31, 2026. This payout is subject to the approval of shareholders at the upcoming 37th Annual General Meeting. The dividend, if declared, will be paid on or before August 27, 2026, to members whose names appear in the Register of Members or the Register of Beneficial Owners as on June 26, 2026.

The company has scheduled its 37th AGM for Wednesday, July 29, 2026, at 12:30 PM IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI. The registered office of the company will serve as the deemed venue for the meeting.

To determine entitlement for the final dividend and for the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from Saturday, June 27, 2026, to Friday, July 3, 2026 (both days inclusive). Members participating through the VC/OAVM facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

The notice convening the AGM and the Annual Report 2025-26 will be sent electronically to members with registered email addresses. Physical copies of the Annual Report will not be dispatched; instead, a letter containing a weblink to access the report will be sent to members who have not registered their email. These documents are also available on the company’s website and the websites of the stock exchanges.

In accordance with SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025, dividend payments will be made exclusively through electronic transfer modes. Shareholders holding shares in physical form must furnish their KYC details, including PAN and bank account details, to receive dividends electronically. Members holding shares in demat form are advised to update their Electronic Bank Mandate through their depository participants.