UTL Industries Independent Director tenure ends April 23

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:

Sr.	Disclosure Requirement	Details
01	Reason for change	Cessation: Completion of tenure as an Independent Director of the Company
02	Date of cessation	With effect from close of business hours on April 23, 2026
03	Brief profile	NA
04	Disclosure of relationships	NA

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.12%	-3.83%	-35.53%	-39.93%	-86.51%

UTL Industries Limited has announced the appointment of M/s Divyang Parikh & Co., Chartered Accountants, as its internal auditor for the financial year 2026-27. The decision was taken by the company's Audit Committee and Board of Directors during a meeting held on May 25, 2026.

The appointment was made to comply with the requirements of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm holds a Firm Registration Number (FRN) of 118087W.

Appointment Details

The disclosure regarding the new internal auditor was submitted to the stock exchanges. The table below outlines the key details of the appointment:

Name of Internal Auditor	M/s Divyang Parikh & Co., Chartered Accountants, Vadodara (FRN: 118087W)
Reason for change	Re-appointment to comply with the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of re-appointment	May 25, 2026
Term of appointment	For Financial Year 2026-27
Disclosure of relationships between Directors	Not Applicable

The company confirmed that there are no relationships to disclose between the new internal auditor and the directors of UTL Industries Limited. The appointment is effective immediately for the specified financial year.