News Announcement

United Cotfab: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On September 07 2026 In Terms Of SecondProviso To Regulation 30(6) Of SEBI (Listing Obligations And DisclosureRequirements) Regulations 2015

The Board of Directors of the Company at its meeting held on September 07 2026 inter alia approved the Notice of the 3rd Annual General Meeting to be held on September 30 2026 along with the appointment of NSDL as Remote E-Voting Agency appointment of Scrutinizer Secretarial Auditor and Cost Auditor for FY 2026-27.

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