UFLEX LTD.

Uflex Ltd has announced the closure of its trading window for designated persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the company's un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Uflex Ltd has communicated to its shareholders regarding the tax deduction on dividends for the Financial Year 2025-26, as per the Income Tax Act, 2025. The company has provided details on the process and documentation required for claiming exemption from tax deduction. This communication follows the Board's recommendation of a dividend of ₹3 per equity share for FY ended March 31, 2026, subject to shareholder approval at the AGM on July 29, 2026. The dividend, if declared, will be paid by August 27, 2026. Specific guidelines are provided for resident and non-resident shareholders concerning TDS rates and documentation submission deadlines.

Uflex Ltd conducted its Q4 and FY26 earnings conference call on June 1, 2026, hosted by Arihant Capital Markets Limited. The call featured opening remarks by Mr. Sumeet Kumar, Executive Vice President, Finance, and Mr. Surajit Pal, Vice President, Head of Investor Relations. Mr. Kumar provided an overview of UFlex's business, highlighting its position as India's largest multinational in flexible packaging and solutions. He emphasized the company's unique integration across the entire packaging value chain, from raw material production (PET chips) to finished products like flexible laminates and aseptic liquid packs. The company serves major global brands across FMCG, food and beverages, pharmaceuticals, personal care, and industrial sectors. The call also included a Q&A session with active participants from various investment firms and individual investors.

Uflex Ltd's Board of Directors has recommended a dividend of ₹3 per equity share of ₹10 each (30%) for the financial year ended March 31, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026. The 37th Annual General Meeting will be held on July 29, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026, for the AGM and dividend payment. The dividend, if declared, will be paid on or before August 27, 2026.

Uflex Ltd's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an unmodified opinion on the results. A dividend of ₹3 per equity share (30%) has been recommended for FY26. The 37th Annual General Meeting will be held on July 29, 2026, via video conferencing. The register of members will be closed from June 27, 2026, to July 3, 2026, for the AGM and dividend payment. Re-appointment of Mr. Paresh Nath Sharma as an Independent Director is subject to shareholder approval.

Uflex Ltd's Board of Directors re-appointed Mr. Paresh Nath Sharma as an Independent Director for a second term of five years, commencing February 11, 2027, subject to shareholder approval. The board also approved audited financial results for the year ended March 31, 2026, recommended a dividend of ₹3 per equity share, and scheduled the 37th Annual General Meeting for July 29, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026, for the AGM and dividend payment. The dividend, if declared, will be paid by August 27, 2026.

Uflex Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹3 per equity share (30%) for FY26. The 37th Annual General Meeting will be held on July 29, 2026, via video conferencing. The register of members and share transfer books will be closed from June 27, 2026, to July 3, 2026, for the AGM and dividend payment. Re-appointment of Mr. Paresh Nath Sharma as an Independent Director was also approved, subject to shareholder approval.

Uflex Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the Standalone & Consolidated Audited Financial Statements for the quarter and financial year ended March 31, 2026. The board will also consider and recommend the payment of dividend, if any, subject to member approval. The trading window closure, which commenced on April 1, 2026, will end 48 hours after the results are made public.

Uflex Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the Standalone & Consolidated Audited Financial Statements for the quarter and financial year ended March 31, 2026. The board will also consider and recommend the payment of dividend, if any, subject to shareholder approval. The trading window close period commenced on April 1, 2026, and will end 48 hours after the results are made public.

Uflex Ltd has successfully commissioned its new recycling unit for PET Bottles and mixed plastics at Noida. The unit, with a capacity of 39,600 Metric Tons per Annum (MTA), commenced operations on April 30, 2026. This development follows the company's initial announcement regarding the setup of this unit on February 14, 2025. The commissioning marks a significant step in Uflex's commitment to sustainability and expanding its recycling capabilities.