UTL Industries Ltd — Important, 26-05-2026: Company Update

UTL Industries informed investors that Mr. Samir Vora, an Independent Director, has completed his full 10-year tenure, marking the end of his second term. As a result, he ceased to be an Independent Director of the company effective the close of business hours on 23rd April, 2026. The Board and Management conveyed their sincere appreciation for Mr. Vora's valuable contributions during his long association with the company. This change is a routine governance update reflecting the natural conclusion of a director's term.