UTL Industries Ltd — Important, 25-05-2026: Company Update

UTL Industries' Audit Committee and Board have approved the appointment of M/s. V.J. Amin & Co., Chartered Accountants, as the company's new Statutory Auditors. This appointment is for a first term of five consecutive years, starting from the conclusion of the upcoming 37th Annual General Meeting until the 42nd Annual General Meeting. This change requires approval from the company's shareholders. The new auditor will ensure financial oversight and transparency, which is key for investor confidence.