United Polyfab Gujarat Board Meeting for Q2 FY27 Results

Meeting Details

• Date: Wednesday, October 28, 2026
• Time: 5:00 PM
• Location: Registered office at Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad – 382405

Agenda Items

1. Consideration, approval and taking on record of Un-audited Standalone & Consolidated Financial Results for the quarter and half yearly ended September 30, 2026 as per Regulation 33 of Listing Regulations

2. Adoption of Limited Review Reports to be issued by Statutory Auditors on Un-audited Standalone & Consolidated Financial Results for the quarter and half yearly ended September 30, 2026

3. Consideration and discussion of any other items as may be decided by the Board

Trading Window Status

The trading window for insiders remains closed from Thursday, October 1, 2026 until 48 hours after the declaration of financial results for the quarter and half yearly ended September 30, 2026. This continues the closure previously intimated via letter dated September 22, 2026.