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.

United Polyfab Gujarat Limited has informed the stock exchanges regarding the resignation of its Company Secretary and Compliance Officer, Vishal Sureshbhai Katarmal. The resignation, effective from the close of business hours on May 30, 2026, was submitted to pursue a career opportunity outside the organization. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that Katarmal has been relieved from his services effective the stated date. In his resignation letter addressed to the Managing Director, Katarmal cited personal reasons for stepping down from the position and all other statutory or designated roles within the company. He requested that the necessary intimations be made to the stock exchanges and that the relevant forms be filed with the Registrar of Companies.

Gagan Nirmalkumar Mittal, Chairman and Managing Director of United Polyfab Gujarat Limited, signed the intimation sent to the exchanges. The company acknowledged Katarmal's contributions during his tenure and extended their best wishes for his future endeavours.

Details of Resignation

The following table outlines the key details regarding the cessation of the Company Secretary and Compliance Officer: