The appointment is effective from August 5, 2026, and was approved by the Board of Directors at its meeting held on the same date, based on the recommendation of the Nomination and Remuneration Committee.
Additionally, the Board has authorized Ms. Dipti Shandilya, Company Secretary & Compliance Officer, and Mr. Gagan Mittal, Managing Director, to jointly determine the materiality of an event or information and make disclosures to the Stock Exchanges as per the company's policy on determination of materiality. This authorization is under regulation 30(5) of the SEBI Listing Regulations.
The authorized personnel and their contact details are:
- Mr. Gagan Mittal, Managing Director, Phone No.: 9879228037
- Ms. Dipti Shandilya, Company Secretary & Compliance Officer, E-mail Id.: info@unitedcotfab.com
The Board meeting was held on Wednesday, August 05, 2026, at the company's registered office: Survey No. 191, Village Timba, Taluka - Dascroi, Timba, Ahmedabad, Gujarat. The meeting commenced at 10:30 A.M. and concluded at 11:00 A.M.
This information is being made available on the Company's website www.unitedcotfab.com.
The disclosure is made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.