Utique Enterprises Ltd — Board Meeting, 07-08-2025: Board Meeting

S UTIQUE

ENTERPRISES LIMITED

August 7, 2025

BSE Limited

Listing Compliance

P. J. Towers

Dalal Street

Mumbai 400 001

Dear Sirs,

Scrip Code: 500014

Please take notice pursuant to Reguiation 29 of the SEBI (LODR) Regulations,

2015 that a meeting of the Company’s Board of Directors is scheduled to be held

on Thursday, August 14, 2025 inter alia to consider and approve the unaudited

financial results of the Company for the quarter ended June 30, 2025,

Thanking you.

Yours truly,

For Utique Enterprises Limited

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REGD. OFFICE: 603 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013, INDIA. TEL. 91 22 4619 8172

CIN: L52100MH1985PLC037767 www.utique.in Email: info@utique.in

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