Union Quality Plastics: Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On 14Th Day Of October 2026 To Consider Shifting Of Registered Office.

Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 inter alia to consider and approve Meeting of the Board of Directors of Union Quality Plastics Limited is scheduled to be held on 14th day of October 2026 at 11.00 AM at registered office of the Company situated at Office No. 209-A Shyam Kamal B CHS Ltd. Agarwal Market Tejpal Road Vile Parle East Mumbai - 400057 Maharashtra inter alia to consider and approve the proposal to shift the Registered Office of the Company from:Existing Address: Office No. 209-A Shyam Kamal B CHS Ltd. Agarwal Market Tejpal Road Vile Parle East Mumbai - 400057 Maharashtra.New Address: Office No. 19 Ground Floor Ecstasy Business Park CHS Jata Shankar DPSA Road Mulund West Mumbai - 400080 Maharashtra.The Board will also consider authorisation for necessary approvals filings and intimations under the Companies Act 2013 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable requirements.