UFLEX LTD.

Uflex Ltd has announced the closure of its trading window for designated persons, effective from October 1st, 2026. This closure will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Uflex Limited has been granted Patent No. 603158 by the Patent Office Government of India on September 18, 2026. The patent is for an invention titled “HIGH-SPEED TWIN ASEPTIC PACK PACKAGING MACHINE FOR LIQUID PRODUCTS” and is valid for 20 years from September 1, 2023. This machine is designed for high-speed filling and sealing of liquid food products, featuring a unique design that enhances production efficiency, reduces machine footprint, and improves resource efficiency through lower air and power consumption. It employs a continuous vertical form-fill-seal (VFFS) configuration and an integrated PLC and HMI panel for centralized control, meeting aseptic packaging requirements.

Uflex Ltd has received an unsolicited ESG rating of 58/100, categorized as 'Adequate', from Crisil ESG Ratings & Analytics Limited. The company clarified that it did not engage Crisil for this rating, and the report was independently prepared using publicly available data. This rating is now accessible on Uflex's official website.

Uflex Limited reported strong Q1 FY27 results with consolidated net revenue of ₹53,972 million, a 37.6% increase year-on-year. EBITDA stood at ₹9,198 million, up 92.1% YoY, with an EBITDA margin of 17.0%. Net profit for the quarter was ₹4,233 million, a significant 629.6% jump YoY. The company attributes this growth to its diversified portfolio, integrated capabilities, and expanding global footprint, including new recycling facilities and an upcoming aseptic packaging plant. Management is optimistic about continued sustainable and profitable growth in FY27 and beyond, citing a recovery in India's consumption and global consumer prioritization of value and sustainability.

Uflex Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors approved these results, which were also reviewed by the Audit Committee and furnished by the Statutory Auditors. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Ind AS 34 for interim financial reporting. A limited review report has been provided by the auditors, VIJAY SEHGAL & CO. and LODHA & CO LLP. The report notes an emphasis of matter regarding income tax demands and pending appeals before the Income Tax Appellate Tribunal.

Uflex Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, which were also reviewed by the Audit Committee and furnished by the Statutory Auditors. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The limited review report was also provided. The filing also draws attention to income tax demands and pending appeals before the Income Tax Appellate Tribunal.

Uflex Ltd announced that the Registrar of Companies, Delhi (ROC) has approved and registered the alteration of the company's Memorandum of Association (MOA). This follows a special resolution passed by shareholders at the 37th Annual General Meeting on July 29, 2026. The ROC's certificate, dated August 13, 2026, confirms the registration. Consequently, Uflex Ltd's Corporate Identification Number (CIN) has been updated from L74899DL1988PLC032166 to L22209DL1988PLC032166. The company will update its CIN across all statutory records and official communications.

Uflex Ltd has been voluntarily assigned an Environmental, Social, and Governance (ESG) rating of 61 out of 100, categorized as 'Strong', by M/s ESG Risk Assessments and Insights Limited. The rating agency independently prepared the report using publicly available data, as Uflex Ltd did not engage their services for this assessment. This ESG rating signifies a strong performance in environmental, social, and governance aspects, which can be a positive indicator for investors and stakeholders.

Uflex Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, the company has informed that the trading window for its directors, promoters, designated employees, and connected persons, which commenced on July 1, 2026, will remain closed until 48 hours after the public announcement of these financial results.

Uflex Ltd has submitted the voting results for its 37th Annual General Meeting (AGM) held on July 29, 2026. The results, which are also available on the company's website and CDSL's e-voting portal, confirm the approval of resolutions presented. The meeting addressed the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The voting data indicates strong support from both promoter and public shareholders for the resolutions.