Dear Sir/Madam Pursuant to the Regulation 44 of the Listing Regulations we submit here with the Voting Results/ Scrutinizers Report of 37th Annual General Meeting of UTL industries Limited held on Friday 25th September 2026 at 04:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please acknowledge and take the same on your record. Thanking you