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

UTL Industries Limited has dispatched letters containing a web-link to its Annual Report 2024-2025. This ensures shareholders who have not registered their email addresses receive access to key company information. The company's 36th Annual General Meeting (AGM) is scheduled for September 23, 2025, at 04:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means to transact business as outlined in the AGM Notice. Shareholders are encouraged to update their email addresses for easier access to company documents, supporting transparency and participation in governance.