Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Uniphos Enterprises has informed that it enclosed copy of newspaper publications, for information regarding 56th Annual General Meeting to be held on 12th September, 2025 through Video Conferencing / Other Audio-Visual Means, casting of votes through e-Voting, other related information and confirmation of sending email to the members of the Company on 20th August, 2025. The advertisement was published on 21st August, 2025 in the newspapers: • Financial Express, Ahmedabad in the English language, and • Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com.

The above information is a part of company’s filings submitted to BSE.