Universal Cables Ltd. — Board/Management Information 2019

May 16, 2019

BSELimitedNational Stock DrchangeofIndia Ltd.CorporateRelationshipDepartrnentListing Department,Phiroz JeejeebhoyTowers,IExchange Plaza,C-1,BlockG,DalalStreet,IBandra-KurlaComplex,Mumbai-4OOOOIIBandra(East),	BSELimitedNational Stock DrchangeofIndia Ltd.CorporateRelationshipDepartrnentListing Department,Phiroz JeejeebhoyTowers,IExchange Plaza,C-1,BlockG,DalalStreet,IBandra-KurlaComplex,Mumbai-4OOOOIIBandra(East),
	Mumbai-4OOO51
ScripCode:5O42L2

Dr.Kavita A. Strarma(DIN:07080946DateofAppointment &termofappointmentRe-appointment asan IndependeniDrector SecondTerm of five(S)consecutive yearswiltrom 6e February, 2020to5bFebruary.202ur.navllaA.SharmaispresidenlofSoutniversity,NewDelhi.Byeualification.she	Dr.Kavita A. Strarma(DIN:07080946DateofAppointment &termofappointmentRe-appointment asan IndependeniDrector SecondTerm of five(S)consecutive yearswiltrom 6e February, 2020to5bFebruary.202ur.navllaA.SharmaispresidenlofSoutniversity,NewDelhi.Byeualification.she
	Dr.Kavita A. Strarma(DIN:07080946DateofAppointment &termofappointmentRe-appointment asan IndependeniDrector SecondTerm of five(S)consecutive yearswiltrom 6e February, 2020to5bFebruary.202ur.navllaA.SharmaispresidenlofSoutniversity,NewDelhi.Byeualification.she	l-oraheffecr5.hAsianis phD
	Studies,IndiaLawInstitutee1c.withvariousEnrichmentanInstituteat.Shehasalsoconferredwith"lndiraGandhiSadbhavanaAward,,byNational Integration andEconomic Council.Shehas publishedvfreldofeducation,sMemberofvariousEnglishAssociation,Disclosure of Relationshipsbetween Directorsur.KavttaA.Sharmatsnot relatedtoanyDirectorofthe Comnanv