UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Dear Sir/Ma'am,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 Saturday, 07th February, 2026 approving the Unaudited standalone results for the quarter and period ended 31st December, 2025 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