UCAL LIMITED — Board/Management Information 2021

Jun 10, 2021

Date: 10June 2021

The National Stock Exchange of India Limited/ BSE Limited

Dear Sirs

This is to inform you that the Board of Directors have approved the resignation of Ms. Rekha Raghunathan from the office of the Company Secretary (CS), Compliance Officer and Key Managerial Personnel of the Company pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from closing hours of 10th June, 2021.

We request you to take the above on record.

Thanking You,

Yours Faithfully, For UCAL F EL SYSTEMS LIMITED

REG. OFFICE. : "Raheja Towers", Delta Wing - Unit 705, 177,Anna Salai, Chennai - 600 002, India. Tel : (91-44) 42208111 Fax : (91-44) 2860 5020 E-mail : investor@ucal.com Website : www.ucalfuel.com CIN L31900TN1985PLC012343