Dear Sir, Intimation under reg 36(1)(B) of SEBI (LODR) Regulations, 2015.
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UTL Industries Ltd has informed BSE that it has dispatched a letter containing the web link of its Annual Report for FY2024-25 to shareholders who have not registered their email addresses with the company, RTA, or depository participants, as required under SEBI LODR Regulation 36(1)(b). The company's 36th Annual General Meeting is scheduled for Tuesday, September 23, 2025, at 4:00 PM (IST) and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The annual report can be accessed via the company's website at utlindustries.com. Shareholders have been requested to update their email addresses with the company, depository, or RTA for easier access to future communications.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should participate in the AGM on September 23, 2025 and consider registering their email addresses with the company or their depository to receive timely communications.