It part of your daily life~UFLEX LIMITEDDivision/Office: CORPORATE - SECRETARIALCorporate Office: A-1 07-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), IndiaTel.: +91-120-4012345/2522558 Fax: +91-120-2442903Website: www.uflexltd.com E-maiIID:secretarial@uflexltd.com

UFLEX/SEC/20201 24 August, 2020

The National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No.C/I, G-BlockBandra-Kurla ComplexBandra (E),Mumbai - 400051

The BSELimitedCorporate Relationships Department1st Floor, New Trading Ring,Rotunda Building, P J Towers,Dalal Street, Fort,Mumbai - 400 001

Scrip Code: UFLEX Scrip Code: 500148

Publication of Notice Information to the Shareholder{s) on the 31st (Thirty First) AnnualGeneral Meeting through Video Conferencing (VC) / Other AudioVisual Means (OAVM)

Dear Sir,

Please find enclosed herewith the copy of Newspaper Advertisement(s) published in the Newspaperdated 23rd August, 2020 [Financial Express & Jansatta] with regard to the "Information to theShareholderls] on the 31st (Thirty First) Annual General Meeting through Video Conferencing(VC) lather Audio Visual Means (OAVM)".

This is for your information and record(s) please.

Thanking you,

(Ajay Ishna)Sr. Vice President (Legal) &,ompany Secretary

Encl.' As above

Regd. Office: 305,3rdFloor,BhanotCorner,PamposhEnclave,GreaterKailash-I,NewDelhi-110048Phone:+91-11-26440917Fax:+91-11-26216922CINNo. L74899DL1988PLC032166

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INFORMATION TO THE $HAREHOLOERS ON Tl-IE 31~ (THIRTY FIRST) ANNUALOENERALMEETINGTMROUGH VIDEO CONFERENCING (VCJ 10THERAUOIOV1SUALMEANS (OAVM) NOTICE is horeby given ihal UlC Thil'\'1 Fir,( (31" )Annual Gcnttal Mcolit'Q (:/\GM' or 'Meo1lng) ol l.h<I Mombon; of vnOJ( Umltad t1ho Comppn.y') ""' bo hold on Thur$dav, Sopl.umoor 17, 2020 .at 11 00 A.M. IJ,rwgh 'Moo Confarw,clng (VC) I Other Audio Visual Moans(OAVl,l), lo tr.1ns001 O'lo boGino" a, GO! out iR Iha !'lolico Qf Iha AGt.l dated· 30th June.2020. In acoordarn:e,w,1h 1he General Cin::ulai issued by Ille M111istry ofColpora1eAlfalrsdalecl May~. 2020f&adwllhGenoralC.culan;aa1edApril e. 2020 and April 13. 2020 (coOeclivsly referred lo as. 'MCA ClrculilfB'} and Serurities end Ell.change 8oa(d of tndla('SEBI') Cirwl.lr dotecl May 12. 20-20, tho Com_pan)'\'11 be !11:ftdln!J lhc NQllcx, 01 Ille J 1• AGM al!lna 'i'ilh 11\to Annutll ROl)0'1 2019•~. lhrou@lt cJOdionlc mo<lc or,ly IQ thoso Ml)mbc,$ Wh0$C "'"'" Odcfri)S$CS Ortl 10\J'lilCIOCI witt, lh(I C01t1f11111)' or ~!li111r~r & Shtvo Tlt1"$for l'(l(lnl :,,Id 00po;.110,10:. l'llo roqulromcnl of send"'f,I phy11iC111 copies tll tllC Nobco or the AOM Nts bcN,,, c:ispenl!lld with vldu MCAOttula1$.Dnd tho SEBI Circulilr The Mnua1 RejlOII 2019'20 01 ~ compafl\' end me r4oUca <>I 111e AGM SJong 1v111, o.i;,rannwy ~1&~1 ~hall be ::,v11llallli) . c:,n 11'6 ... oeb•lle "' me co~ ,111 v.ww.une.nd com ood 011 the wobflites OIIJlecS!qr.k ljxclwnge,svlz. 'fAWl.~,coro ::tnd """"'0!!Qlrtdl3 c;m,.Aeopyor lhO~~""'~ ~110 ho ~vt>113btoon lhcv,r,l'J$Jl~ol Cc,11,:11 Oel)O$ifory sor,;ccs (lnd'.a)Llmi~ ('CDSl.' I DI 1)WIY,cr,l)l;Mir)@ ooro The ~~be<S \.tto NM• not reglslered !heir email !lddrlllS ate requasled 1o reglJler lholt OAISIII &ddr&SSI Wli11 rCSPECtiYO <le~lt«y ~O!W\1 and =111bers tl01dlng !Jliares In p!Tyscal form ore requesll!d lo update lhelr l!mllJI aadutSs ..i1t, Company'! llcg!t~t and Sh:lra TrQr\lllef Agent, Ws ~1111 Ana,11S:11 & C()lrlpu~ Serlo1<:es Pvt, us, eeew House. 3td f1001. 99..MacJarxJlr. llellind Local SIIOl)l)IQO Cenlre Near D~~ Hor;;Ukll 0()$$ ,,10,,cr ... New OClhl 110062, PhOr,¢ No. : 011 ·~Sij12~ 1·!13, Fl\!< No 011 - 29961 ,341 E·<NII • Mgt;,tf!lhru,t;,llin:,no;d corn, to r~Qelvo l11Q <:0pl11$ of tne Anr1uol Rcp0rt for tho Flnl'lllto,I ye-,;, 2019-20 Md ffic tlolict or AGM. -,,1roction$ Jor rCl11Q4oo-·,Q\1119 ~nd forp;rioi]>.lllon ,n thcAGM ~I) VCJOAVM lhot 111ernMtl1i mev please noie lhst Boord ol O.iectors !las recommended a Final llt...Jderrdo1 zo~ (te ,@l~s. 2.00(Rupee'!\"o Onty)pere'tl1,111yS1>are<ll FaceV&tueol Rs.10.'- (Rupee~ Ten OntyU IOt1he Flnaneial Y~.lf ended M~reft J 1. ~020, sllbjecl co lhe Approval (II J~ ShoreholClllrs at ttle AGM. The Dl<Jirjet)(l, "~~~d wll bl! paid Olilell'Ol'li,::011y IJltougl\ Vl!riOU$ 01\Gno lrnt1$1C, 1'10®$ to lhosO St1orchCfcl(ltS .. t1oM·~ vl)d~cd lhllfr b;mk ;i,;tounl jj()l,~ls wilh lhe Company'$ RegiSlr.v arw;I SIY.,1u Tr,n,sior Agonl / Ooposiloty PMiclr,o.nl$. For S,,;,ro~~ ..,ho hollO not updol6d lhoir b.Jn\ aceolJf\l cklllllls. Oivldond IV;i1r.,nts / Oomlll1CI Oraf\s wUI bo sont to lholr IV!JlslO!'Qd oddrollSi:>5. M~ boldi~ shan16 In r;,hySQJI !om, who h.Jvo nc4 Ul)da1od thsir man<l.110 roe nicolvirlg ll'!o di~ diroellv In !hair bank ata>Unts lhroog'l\aocttonic: Claring Sorv,,;e or any other nwaM ('Eledronic Bank Mand.lte•). can rogi•1ar lhoir Elec!l'C(\ic Ban~ Mandate to racelvo cbvtdoncls directly Into their bank aaoounl 11ledronlcalf)• "'any olber means. by s,endl1111 scann'!d COil)' o1 the 1QN01.-r.q delailsl docomen1S-.1lthoColllf)aRY1>emuaddre~s~~teWJal@lc)~tdlll..~ It) signccl fl)QUIXil lctlct rnct111oniog \IQ\I! nu=. llllio nu~. c:ornplc,1¢ addtll$$ ond B~nl< d1m,il5 ln~ludln9 N..,,.Q ~nd Bramn QI Bilnk ~.-4 8;i1ll< ~coun1 typo, B;oM: Accounl Numbsr elfollod by yOIJf ban~ afte.r lmp1am611tation of Coro Banl<lng Soluli'om; 11 d~illFSC Ccoo: b) Se!! aUeledst:1!W!'<I copy of ca11eauea ctteque bea11og ma name Ill tll&MilN'.t>Or or rlt$I holdo1.rn ca,se sl\lltes afe lleldJOintly. ~}Seil a~a$1adscaMOdoowof Iha PANC:.n:I: end II) :;.i ~llOSl&d ~IC>cl copy 01 ony d<lcun,onl \~Ut;h :,s AAOI IAR C:,rll, Driving LiWl~c. Ek:don ldonlrly C-Ord. P;,:i:s;port) in :;up port ol lhc addie:s$ of l'1c Mcmbol iJll rogl'.lotoclW11h "10 CCmpnny. Fer lhe Member~ l>ok!lng Shares in domal 1orm, i,lel>9e '4)da1o your~- llJ>lll Man<la:a through your DeposlloryPartdpanl(s} For lurd!« 1n1orm11tion1dalfflca1ion on the atiova ITlllltM. Mamba~ tan write lo Iha CompenylRT.+.ol the Company auhe abcwe monlioned eddreis51e-Dll!ll.

By ~dnr OC lhc &.vd ol Oir<ICIOf.1 i'M Ullu Umltl!d

Sdf· A,i8Y Kll!:MS

Sr. VP (logill} & Con,pa.ny ~rotaiy

sd~ f{'l'ankr Kumar Gandhi)

Chairman aDd hliYlagi"9 Direcb, OIN:: 00244ili2

Dall!:22.08202) Pla::e: Ne•1rOellti

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