UFLEX Limited has informed the Exchange about:1. Re-appointment of Mr. Sujit Kumar Varma (DIN: 09075212) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 14th February, 2026 up to 13th February, 2031 (both days inclusive).2. Re-appointment of Mr. Ghyanendra Nath Bajpai (DIN: 00946138) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 17th April, 2026 up to 16th April, 2031.3. Re-appointment of Mrs. Rashmi Verma (DIN: 01993918) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 26th May, 2026 up to 25th May, 2031 (both days inclusive).4. Appointment of Mr. Mahesh Kumar Gupta, Proprietor M/s. Mahesh Gupta & Co., Company Secretaries (FCS No.: 2870, C P No.: 1999) Peer Review No: 6470/2025)as the Secretarial Auditors for a term of five (5) consecutive years, commencing from financial year 2025-26 to financial year 2029-30.