file://iy:/cs/uniply/ /Stock Exchange Disclosure Nse&Bse...

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1 file://iy:/cs/uniply/ /Stock Exchange Disclosure Nse&Bse... General information about company Scrip code Name of the entity Uniply Industries Limited Date of start of financial year Date of end of financial year Reporting Quarter Half Yearly Date of Report Risk management committee Not Applicable lof :04 PM

2 fi le:1 1IY:lCSIUniply/ IStock Exchange Disclosure Nse&Bse... Annexure I Ill. Meeting of Board of Directors Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (if any) in the Date(s) of meeting (if any) in the Maximum gap between any two consecutive (in previous quarter current quarter number of days) I f /20166:04 PM

3 file:///y/csluniply/ /Stock Exchange Disclosure Nse&Bse... IV. Meeting of Committees Disclosure of notes on meeting of committees explanatory Date(s) of meeting Whether Date(s) of meeting Maximum gap Requirement of Name of of the committee requirement of of the committee between any two Quorum met Committee in the relevant Quorum met in the previous consecutive meetings (details) quarter (fno) quarter (in number of days) Name of other committee I Audit Committee f /20166:04 PM

4 tile://iy:/cs/uniplyi /Stock Exchange Disclosure Nse&Bse... v. Related Party Transactions Subject Compliance status If status is "No" details of (lnoina) non-compliance may be given here. I Whether prior approval of audit committee obtained 2 Whether shareholder approval obtained for material RPT NA 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee 40f8 10/12/20166:04 PM

5 file://iy:/cs/uniplyi /Stock Exchange Disclosure se&bse... VI. Affirmations Subject Compliance (fno) status I The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, requirements) Regulations, 2015 a. Audit Committee 3 requirements) Regulations, b. Nomination & remuneration committee 4 requirements) Regulations, c. Stakeholders relationship committee 5 requirements) Regulations, d. Risk management committee (applicable to the top 100 listed entities) NA 6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, This report and/or the report submitted in the previous quarter has been placed before Board of Directors. 50f /20166:04 PM

6 tile:///y:/cs/uniply/ /Stock Exchange Disclosure Nse&Bse... Annexure III Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next fmancial year I. Affirmations If status is "No" details of Regulation Compliance status Broad heading non-compliance may be given Number (/No/NA) here. I Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) 2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) The Chairman was on leave Presence of Chairperson of the nomination and 3 19(3) No due to unavoidable family remuneration committee at the annual general meeting circumstances. 4 Whether "Corporate Governance Annual Report Report" disclosed in 34(3) read with para C of Schedule V Any other information to be provided 60f /20166:04 PM

7 file:l//y/csluniply/ /Stock Exchange Disclosure se&bse... Signatory Details Name of signatory Designation of person Place S.S.Deepthi Company Secretary Chennai Date f /20166:04 PM