UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Thursday 13th August 2026 approving the Unaudited standalone results for the quarter and period ended 30th June 2026 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007.The Board may also consider any other business with the approval of the Chairman.Thank you