UFLEX Limited has notified the National Stock Exchange of India Limited and The BSE Limited about an upcoming board meeting scheduled for Friday, August 14, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

The company has also confirmed that the Trading Window Close Period is currently in effect, having commenced on July 1, 2026. This closure period will continue until 48 hours after the financial results are made public on August 14, 2026. This trading restriction is implemented pursuant to the "UFLEX Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company" and follows the company's previous notice dated June 23, 2026.

The disclosure is signed by Ritesh Chaudhry, Sr. Vice President (Secretarial) & Company Secretary, and was digitally signed on August 6, 2026 at 17:28:42 IST.