UFLEX LIMITED~Apart of your daily tite' Division/Office: CORPORATE - SECRETARIAL

Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), IndiaTel.: +91-120-4012345/2522558 Fax: +91-120-2442903Website: www.uflexltd.com E-mail ID:secretarial@uflexltd.com

UFLEX/SEC/2020/ 25 April, 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 - 400001

Scrip Code: UFLEX Scrip Code: 500148

Ref: Certificate under Regulation 74 (5) of Securities and Exchange Board ofIndia (Depositories and Participants) Regulations, 2018 for the QuarterEnded 31sT March, 2020

Dear Sir(s),

Pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories andParticipants) Regulations, 2018, we send herewith a Certificate dated io" April, 2020received from M/s Beetal Financial & Computer Services (P) Limited, Registrar and ShareTransfer Agent (RTA) of the Company for the quarter ended 31st March, 2020.

Kindly take the same on your record(s).

Thanking you,

('''--(Ajay ishna)Sr. Vice President (Legal) &Company Secretary'vEncl: As above

Regd. Office: 305, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 Phone: +91-11-26440917 Fax: +91-11-26216922CIN No. L74899DL 1988PLC032166

BEETI.\LBEETAL FINANCIAL & COMPUTER SERVICES (P) LTD.

(SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262)CIN No: U67120DL1993 PTC 052486

Regd & Admn. Office: BEETAL HOUSE, 3,d Floor. 99 Madangir, Behind LSCNear Dada Harsukhdas Mandir, New Delhi-I 10062, Phone: 011-29961281-83

Fax: 011-29961284 Email: beetal(wbeetalfinancial.com .Web Site: www.beetalfinancial.com

Ref: STLlQ4-2019-2020/74(5)/195

UFLEX LIMITED305, THIRD FLOOR, SHANOT CORNER,PAMPOSH ENCLAVE,GREATER KAILSH-INEW DELHI 110048

Dated: 10/04/2020

Sirl Madam,

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and ExchangeBoard of India (Depositories and Participants) Regulations, 2018.

Reference: NSDUCIRII/1512019 DATED 2510112019CDSUOPSIRTAIPOLCYI2019114 dated 2510112019

SEBI Vide its letter ref nO.MRDIDOP21DSA210W120191249811 dated 2410112019

In reference to the above-captioned regulation, we hereby confirm that the securities received from theDepository Participants for dematerialization during the quarter ended March, 2020,were confirmed(accepted/rejected) to the depositories by us and that securities comprised in the said certificates havebeen listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialization have been mutilatedand cancelled after due verification by the depository participant and the name of the depositories havebeen substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.Thanking you,