Utique Enterprises has informed that the 39th Annual General Meeting ('the AGM') of the Company is scheduled to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Wednesday, September 24, 2025 at 2:00 pm. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Members of the Company will be provided with the facility to cast their votes on all resolutions set out in the Notice of the AGM, using electronic voting system (remote e-Voting and e-Voting during the AGM), provided by Central Depository Services (India) Limited The remote e-Voting period will commence at 9:00 a.m. on Sunday, September 21, 2025 and will end at 5:00 p.m. on Tuesday, September 23, 2025 during which period, Members holding equity shares of the Company either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 17, 2025, may cast their vote electronically. Those Members, who will be present at the AGM through VC/OAVM facility and have not cast their vote on the resolutions set out in the Notice of the AGM through remote e-votlng and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system during the AGM.

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