Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, United Polyfab Gujarat has enclosed details of voting result inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM): 1. Voting results as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations); 2. Consolidated Report of Scrutinizer dated October 01, 2026, for remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xi) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.