Utique Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2025.

Please find attached our letter dated November 14 2025 along with the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2025 and the Limited Review Report dated November 14 2025 issued by Chaturvedi & Shah LLP Chartered Accountants Auditors with respect to the Unaudited Financial Results of the Company.The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:45 p.m.