UTL Industries Limited has communicated to BSE Limited that it is exempt from submitting related party transactions disclosures for the quarter ended March 31, 2026. The company stated that its financial parameters fall below the limits required to comply with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's paid-up capital is recorded at ₹329.55 lakhs, which is less than ₹10 crore. Additionally, the net worth stands at ₹410.13 lakhs, remaining below the ₹25 crore threshold as of the last day of the previous financial year, March 31, 2025. These figures position the company within the limits specified under regulation 15(2) of the SEBI (LODR) Regulations, 2015.

Consequently, UTL Industries is not required to adhere to the corporate governance provisions outlined in several regulations, including 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses of regulation 46 for the period ended March 31, 2026.

Financial Parameters

The following table details the company's capital and net worth figures as of March 31, 2025, which justify the exemption:

The disclosure was formally submitted by Paras Narendrakumar Jain, Managing Director of UTL Industries Limited, on May 25, 2026.

UTL Industries Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at its registered office located at 1st Floor, K-plex, Near Rhino Circle, Vadodara – 390007. The intimation, dated May 12, 2026, has been filed pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The primary agenda of the meeting is to consider and approve the audited standalone financial results for the quarter and period ended March 31, 2026. The board may also consider any other business with the approval of the Chairman. Key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window of UTL Industries Limited has been closed since April 1, 2026. The trading window will reopen 48 hours after the declaration of the audited standalone results for the quarter and period ended March 31, 2026. The company had previously intimated BSE of this closure on March 28, 2026.

The intimation has been signed by Mr. Paras Jain, Managing Director of UTL Industries Limited.