UTL Industries has closed its trading window for insiders and designated persons effective July 1, 2026, to comply with regulatory norms ahead of its quarterly financial announcement. The restriction prevents insiders from dealing in the company's securities until 48 hours after the public announcement of its unaudited financial results for the quarter ended June 30, 2026. This measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The closure of the trading window is a standard procedure implemented to ensure that no unpublished price-sensitive information influences trading activities during the period leading up to financial results. UTL Industries stated that the window will reopen only after the stipulated time following the results disclosure.

Key Dates and Restrictions

The company has outlined the specific timeline for the trading restriction and the subsequent reopening of the window. The board meeting date to consider the unaudited financial results has not been finalized yet and will be intimated separately.

The communication was addressed to the Corporate Relationship Department of the Bombay Stock Exchange Limited to ensure the regulatory body takes the information on record. The filing was digitally signed by Paras Jain, Managing Director of UTL Industries.

UTL Industries Limited has informed the stock exchanges that Mr. Samir Vora has ceased to be an Independent Director of the company with effect from the close of business hours on April 23, 2026. This cessation follows the completion of his second consecutive term of 10 years. The Board of Directors took note of this development during its meeting held on May 25, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company requested the exchange to condone the delay in intimation, noting that the resolution to acknowledge the completion of tenure was passed on May 25, 2026, and the intimation was submitted immediately on the same day. The Board and management placed on record their deep appreciation for the contributions made by Mr. Vora during his association with the company.

Details of Change in Directorship

The following table outlines the specific details regarding the change in the company's directorship: