United Polyfab Gujarat Ltd has appointed Mrs. Vishakha Rawal as its Company Secretary and Compliance Officer effective July 6, 2026. The Board of Directors approved the appointment during a meeting held at the company's Registered Office in Ahmedabad. This move ensures compliance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

The appointment was formalized pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Vishakha Rawal holds Membership Number A55706 and brings expertise in Corporate Law, Corporate Governance, and SEBI-related matters. She holds qualifications including Company Secretary (C.S.), Master of Commerce (M.Com), and Bachelor of Law (L.L.B).

The Board meeting, which commenced at 11:30 A.M. and concluded at 12:45 P.M., also reviewed the current composition of Directors and Key Managerial Personnel (KMP). The updated list includes Mr. Gagan Nirmalkumar Mittal as Chairman & Managing Director and Mr. Mahesh Shankerlal Gupta as Chief Financial Officer.

Key Managerial Personnel and Directors

The following table outlines the present Directors and Key Managerial Personnel of the company:

Mrs. Vishakha Rawal does not hold any shareholding in the company. Her appointment is effective immediately, fulfilling the statutory requirements for the role.

United Polyfab Gujarat Limited promoter Nirmal Mangalchand Mittal has declared that no encumbrance has been created on the company's shares during the financial year 2025-2026. The disclosure, submitted to the National Stock Exchange of India Limited and the company's Audit Committee, confirms that the promoters and persons acting in concert have not pledged or charged any shares directly or indirectly, other than those already reported.

The declaration was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance on shares to ensure transparency for shareholders and the market.

Mittal stated that the declaration covers the entire financial year 2025-2026 and applies to all promoters of United Polyfab Gujarat Ltd . The communication was addressed to the Listing Compliance Department of the National Stock Exchange of India Limited and the company's Compliance Officer.

The filing serves as a formal confirmation to the stock exchanges and the company that the shareholding structure remains free from undisclosed charges. This update is intended for the records of the exchange and the company's internal compliance documentation.