Dear Sir, Please find attached intimation under regulation 30 regarding change in management. Thank you
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UTL Industries Ltd announced that its Board of Directors, at a meeting held on August 29, 2025, approved the re-appointment of Mr. Jatin Patel (DIN: 09090597) and Mrs. Ami Shah (DIN: 09090596) as Non-Executive Independent Directors for a second term of five years, effective February 13, 2026. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that both directors are not debarred from holding office by SEBI or any other authority. Both directors are graduates with experience in the management field, and there are no disclosed inter-director relationships.
This is a routine corporate governance update with no material impact on shareholders or the stock price, as it involves continuation of existing independent directors rather than any change in control or strategy.