UCAL LIMITED — Board/Management Information 2021

Sep 1, 2021

The National Stock Exchange of India Limited Mumbai

Dear Sir,

Sub: Clarification sought for Appointment of Independent Director Ref: Company's Corporate announcement dated 13th August, 2021 for Appointment of Independent Director.

We refer to the query sought with respect to announcement dated 13th August 2021 on the appointment of Mr.I.V.Rao (DIN: 00329370) as Independent Director of the Company.

Date of appointment and	13th August 2021
term of appointment	3 years from 13.08.2021 to 12.08.2024
SEBI order or any other such authority	Affirmation that the Director being We hereby affirm that Mr.I.V.Rao (DIN:appointed is not debarred from holding 00329370 ) is not debarred fromthe office of director by virtue of any holding the office of director by virtueof any SEBI order or any other suchauthority.

You are requested to take the above on your records.

Thanking you

Yours faithfully For UCAL FUEL SYSTMES LIMITED

am Kamam

RAM RAMAMURTHY WHOLE-TIME DIRECTOR DIN: 06955444