UTL Industries Independent Director Samir Vora Tenure Completion

Key Event Details

Mr. Samir Vora (DIN: 07521806), Independent Director, completed his tenure of 10 years (second term) on 23rd April, 2026. Consequently, he ceased to be an Independent Director of the Company with effect from close of business hours on 23rd April, 2026.

Board Resolution and Timing

The Board of Directors passed a resolution noting the completion of tenure on 25th May, 2026. The company immediately intimated the stock exchange on the same day. The filing dated 26th May, 2026 requests condonation for any delay in intimation.

Management Commentary

The Board of Directors and the Management of the Company placed on record their deep appreciation for the contributions made by Mr. Samir Vora during his association with the Company over the years.

Disclosure Table Contents (Enclosure)

| Sr. | Disclosure Requirement | Details |

| 01 | Reason for change | Cessation: Completion of tenure as an Independent Director of the Company |

| 02 | Date of cessation & term of appointment | With effect from close of business hours on 23rd April, 2026 |

| 03 | Brief profile | NA |

| 04 | Disclosure of relationships between Directors | NA |