United Polyfab Gujarat Limited — Board Meeting, 05-03-2025: Outcome of Board Meeting

The Board of Directors of United Polyfab Gujarat Limited has approved the Notice of Postal Ballot and appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency for the resolutions. Mr. Jitendrakumar Rewashankar Rawal has been appointed as the Scrutinizer to ensure a fair and transparent remote e-voting process. Additionally, the board has addressed all other agenda items during the meeting. These decisions are pivotal for the company's governance and shareholder engagement.