united polyfab promoters have confirmed that no additional encumbrances were created on their shareholdings during the financial year 2025-2026. Gagan Nirmalkumar Mittal, a promoter of the company, submitted this declaration to the National Stock Exchange of India Limited and the company’s Audit Committee on April 25, 2026. This disclosure provides clarity to investors regarding the unencumbered status of promoter shares, beyond those previously reported to the exchanges.

The declaration was filed in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Under this regulation, substantial shareholders are required to disclose any changes in the encumbrance status of their holdings. Mittal stated that he, along with persons acting in concert, has not made any direct or indirect encumbrance on the shares of United Polyfab Gujarat Limited other than those already disclosed.

Disclosure Details

The following table outlines the key details of the regulatory filing:

Mittal submitted the declaration on behalf of all promoters of United Polyfab Gujarat Limited. The filing explicitly states that any existing encumbrances remain as previously disclosed to the stock exchanges and the company. No new pledges or liens were added to the promoter group’s stake during the specified financial year.

Regulatory Compliance

The submission was addressed to the Listing Compliance Department of the National Stock Exchange of India Limited, located in Mumbai. A copy was also sent to the Audit Committee and Compliance Officer of United Polyfab Gujarat Limited, based in Ahmedabad. The document was digitally signed by Gagan Nirmalkumar Mittal on April 25, 2026, at 16:04:22 IST.

This routine disclosure is part of the ongoing regulatory framework designed to maintain market integrity and protect investor interests by ensuring timely information about the security of promoter holdings. The absence of new encumbrances indicates that the promoters did not use their equity stakes as collateral for new debt obligations during FY26.

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.