Universal Cables Ltd. — Board/Management Information 2022

Nov 5, 2022

Ref : UCL/SEC/2022-23

5[th] November, 2022

==> picture [525 x 80] intentionally omitted <==

BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Listing Department, Exchange Plaza, Phiroz Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 504212 Scrip Code: UNIVCABLES EQ

Dear Sirs,

Subject: Intimation of Board Meeting.

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 is scheduled to be held on Monday, the 14[th] November, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30[th ] September, 2022.

May please take the same on your records.

Thanking you,

Yours faithfully,

For UNIVERSAL CABLES LIMITED

Sudeep Digitally signed by Sudeep Jain Jain Date: 2022.11.05 09:56:44 +05'30' (Sudeep Jain) Company Secretary

==> picture [75 x 71] intentionally omitted <==

==> picture [301 x 73] intentionally omitted <==