Universal Cables Ltd. — Board/Management Information 2018

Nov 1, 2018

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Universal Cables Limited Regd. Office & Works : p.a. Birla Vikas. Satna - 485 005 (M.P.).India. P: 07672-257121 to 257127. 414000 F: 07672-257131 . E: headoffice@unistar.co.in

Ref: UCL/SEC/2018-19 1st November, 2018

BSE Limited Corporate Relationship Department Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Scrip Code: 504212 Scrip Code: UNIVCABLESEQ

Dear Sirs,

Subject: Intimation of Board Meeting and Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 12th November, 2018, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018.

Further, we confirm that as per Company's Code of In ternal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ("the Code") framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the designated persons, promoters and connected persons covered under the said Code of the Company from 2nd November, 2018 to 14th November, 2018 (both day inclusive).

Thanking you,

Yours faithfully, For UNIVERSALCABLES LIMITED

~ (Sudeep Jain) Compliance Officer

CIN : l31300MP1945PLCOOll14 I PAN: AAACU3547P I www.unistar.co.in