Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.

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CORPORATE INFORMATION UFLEX LIMITED Board of Directors Shri Ashok Chaturvedi Chairman & Managing Director Shri Ravi Kathpalia Shri R.P. Agrawal Shri M.G. Gupta Shri A. Karati (Nominee ICICI Bank) Shri P. Abraham (Nominee UTI) Shri Javed Yunus (Nominee IFCI) Shri S.K. Kaushik Whole-time Director Shri P. N. Sharma (Upto 26.07.2008) Committee of Directors Audit Committee Ravi Kathpalia R.P. Agrawal A. Karati M.G. Gupta Chairman Member Member Member Shareholders’/Investors’ Grievance Committee R.P. Agrawal M.G. Gupta S.K. Kaushik Chairman Member Member Remuneration Committee M.G. Gupta Ravi Kathpalia R.P. Agrawal A. Karati Chairman Member Member Member
CORPORATE INFORMATION Auditors Statutory Auditors M/s Vijay Sehgal & Co. 100, New Rajdhani Enclave Delhi - 110 092 Internal Auditors M/s Jain Singhal & Associates 2nd Floor, M - 6, M Block Market Greater Kailash - II New Delhi - 110 048 Registered Offi ce 305, Third Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash - I, NEW DELHI-110 048 Phone Nos. : 91-11-26440917, 26440925 Fax No. : 91-11-26216922 E-mail : fl exsec@vsnl.net Corporate Offi ce A - 108, Sector - IV, NOIDA-201 301 (U.P.) Phone No.: 91-120-4012345 Fax No.: 91-120-2556040 Subsidiary Companies Flex America Inc., USA Ufl ex Packaging Inc., USA Flex Middle East FZE, UAE Flex P. Films (Egypt) S.A.E., Egypt Flex Europe Private Limited, UK UPET Holdings Ltd., Mauritius UPET (Singapore) Pte. Ltd., Singapore Flex Americas S.A. de C.V., Mexico UTech Developers Limited UTech Retailers Ltd. AKC Developers Ltd. Bankers Canara Bank Bank of Baroda Punjab National Bank The Jammu & Kashmir Bank Limited Allahabad Bank State Bank of India Oriental Bank of Commerce Corporation Bank Flex Middle East FZE Bankers Abu Dhabi Commercial Bank, Dubai (U.A.E.) United Arab Bank, Dubai (U.A.E.) Bank of Baroda, Dubai (U.A.E.) Mexico KFW IPEX Bank, Germany State Bank of India, New York Registrar and Share Transfer Agent Beetal Financial & Computer Services Pvt. Ltd. Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre Near Dada Harsukhdas Mandir New Delhi - 110062 Phone No: 011-29961281-82 Fax No : 011 - 29961284 E-mail: beetal@beetalfi nancial.com UFLEX LIMITED Works A-1, Sector-60, NOIDA (U.P.) A-2, Sector-60, NOIDA (U.P.) A-2A, Sector-60, NOIDA (U.P.) C-3, Sector-57, Phase-III, NOIDA (U.P.) C-5-8. Sector 57, Phase-III, NOIDA (U.P.) D-1-2, 15-16, Sector - 59, NOIDA (U.P.) 29B, Malanpur Industrial Area, Distt. Bhind (M.P.) L-1, Industrial Area, Ghirongi (Malanpur), Distt. Bhind (M.P.) Lane No. 3, Phase-I, SIDCO Industrial Complex, Bari Brahmana, Jammu - 181133 P.O. Box No. 17930, Near Round About 12, Jebel Ali Free Zone Area, Dubai United Arab Emirates Boulevard De Los Rios #5680 Zona Puerto Industiral C.P. 89603 Altamira Tamaulipas, Mexico R 2 Plot No. 3, Engineering Square, North Extension of Industrial Zones 6th of October City, Arab Republic of Egypt Zonal Offi ces Mumbai 118-119, Damji Shamji Udyog Bhawan, 25A, Veera Desai Road, Andheri (West), Mumbai - 400 053 Kolkata A-16, FMC Fortuna, 234/3A (2nd Floor), Acharya Jagdish Chandra Bose Road, Kolkata - 700 020 Bangalore 443, 2nd Floor, 7th Block, Koramangala, Bangalore - 560 095
Page 2 and 3: Stone Laying Ceremony - Egypt Plant
Page 4 and 5: Our vision is to create total fl ex
Page 6 and 7: The Company has reaffirmed its conv
Page 10 and 11: Key People Shri Pradeep Tyle Sr. Pr
Page 12 and 13: DIRECTOR’S REPORT | 2 | UFLEX LIM
Page 14 and 15: DIRECTOR’S REPORT Sl. No. | 4 | U
Page 16 and 17: DIRECTOR’S REPORT 3. Future plan
Page 18 and 19: UFLEX LIMITED MANAGEMENT DISCUSSION
Page 20 and 21: UFLEX LIMITED MANAGEMENT DISCUSSION
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Page 24 and 25: | 14 | UFLEX LIMITED REPORT ON CORP
Page 34 and 35: DIRECTOR’S AUDITORS’ REPORT AUD
Page 36 and 37: BALANCE SHEET | 26 | UFLEX LIMITED
Page 38 and 39: CASH FLOW STATEMENT | 28 | UFLEX LI
Page 40 and 41: SCHEDULES | 30 | UFLEX LIMITED TWEN
Page 42 and 43: SCHEDULES | 32 | UFLEX LIMITED 7. F
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Page 54 and 55: SCHEDULES | 44 | UFLEX LIMITED Curr
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SCHEDULES | 48 | UFLEX LIMITED 21 A
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SCHEDULES | 50 | UFLEX LIMITED E. O
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UFLEX LIMITED BALANCE SHEET ABSTRAC
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UFLEX LIMITED DIRECTOR’S CONSOLID
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DIRECTOR’S FLEX AMERICA REPORT IN
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DIRECTOR’S UFLEX PACKAGING, REPOR
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DIRECTOR’S UFLEX PACKAGING, REPOR
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DIRECTOR’S FLEX MIDDLE REPORT EAS
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UFLEX LIMITED DIRECTOR’S FLEX EUR
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DIRECTOR’S UPET HOLDINGS REPORT L
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UFLEX LIMITED DIRECTOR’S UPET (SI
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UFLEX LIMITED DIRECTOR’S FLEX AME
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UFLEX LIMITED DIRECTOR’S U TECH D
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DIRECTOR’S UTECH RETAILERS REPORT
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DIRECTOR’S AKC DEVELOPERS REPORT
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Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.

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