UTL Industries Ltd — Important, 29-08-2025: Company Update

UTL Industries Limited's Board has approved the re-appointment of Mr. Jatin Patel and Mrs. Ami Shah as Non-Executive Independent Directors. They will serve a second term of five years, starting February 13, 2026, pending shareholder approval at the upcoming Annual General Meeting. Both directors bring valuable management experience and are confirmed to be in good standing, not debarred by any regulatory authority. This decision aims to maintain strong independent governance and stability, which is positive for stakeholders.