UFLEX Limited has announced the opening of a special window for the transfer and dematerialisation of physical securities, providing shareholders with a one-year opportunity to process their pending applications. The initiative follows regulatory guidelines and aims to facilitate the conversion of physical shares to electronic format.

Regulatory Framework and Timeline

The special window has been established in accordance with SEBI Circular No. HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. The facility will remain operational for one year, from February 5, 2026 to February 4, 2027, exclusively for processing transfer and dematerialisation requests for physical securities.

The company published official newspaper advertisements in Financial Express and Jansatta on March 20, 2026, formally notifying shareholders about this opportunity. The announcement was also communicated to stock exchanges through proper regulatory channels.

Eligibility Criteria and Application Process

The special window is specifically designed for shareholders who had previously submitted applications for physical securities sold or purchased before April 1, 2019, but had their requests rejected or returned. The eligibility framework is clearly defined through specific criteria:

Eligible shareholders must submit their applications with complete documentation, including original share certificates, transfer deeds, and properly witnessed stamped signatures to the company's registrar and share transfer agent.

Documentation and Processing Requirements

Shareholders wishing to utilize this facility must submit their applications to BEETAL Financial & Computer Services Pvt. Ltd., the company's appointed registrar and share transfer agent. The registrar's office is located at BEETAL HOUSE, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062.

Key contact details for the registrar include:

• Phone: 011-29961281-83, 26051061, 26051064
• Email: beetalrta@gmail.com
• Website: https://beetal.in/

The company has specified that cases involving disputes between transferor and transferee, as well as securities transferred to IEPF, will not be considered for processing under this special window.

Post-Transfer Conditions and Lock-in Period

Shares processed through this special window will be compulsorily credited in dematerialised format only after successful transfer registration. The securities will be subject to a lock-in period of one year from the date of share transfer registration.

During this lock-in period, the following restrictions will apply:

• Transfer of securities will not be permitted
• Certification processes will be restricted
• Pledging and unpledging of securities will not be allowed

The announcement was signed by Ritesh Chaudhry, Senior Vice President-Secretarial & Company Secretary (ACS 19986), and dated March 19, 2026, from Noida. This initiative represents UFLEX Limited's commitment to facilitating shareholder services while ensuring compliance with regulatory requirements for the modernization of securities holding and transfer processes.

Uflex Limited has disclosed to stock exchanges that it received an Environmental, Social and Governance (ESG) rating from CFC Finlease Private Limited on March 6, 2026. The company made this announcement in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

ESG Rating Details

The ESG rating assigned to Uflex presents the following specifications:

Independent Assessment

Uflex emphasized that the company did not engage CFC Finlease Private Limited for this ESG rating assessment. The rating agency independently prepared the report using data available in the public domain without any direct involvement or request from Uflex.

This voluntary rating assignment reflects CFC Finlease's independent evaluation of Uflex's environmental, social, and governance practices based on publicly accessible information about the company's operations and disclosures.

Regulatory Compliance

The disclosure was made in accordance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Uflex has also made this information available on its official website at www.uflexltd.com as part of its transparency commitments.

The announcement was signed by Ritesh Chaudhry, Senior Vice President - Secretarial & Company Secretary, and digitally authenticated on March 7, 2026.