Universal Cables Ltd. — Board/Management Information 2023

Aug 4, 2023

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Ref : UCL/SEC/2023-24

4[th] August, 2023

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 Saturday, the 12[th] August, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30[th] June, 2023.

May please take the same on your records.

Thanking you,

Yours faithfully,

For UNIVERSAL CABLES LIMITED

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----- Start of picture text ----- Digitally signed by SUDEEP JAINSUDEEP DN: c=IN, o=Personal,postalCode=462041, st=Madhya Pradesh,serialNumber=B6F4344C469D49FC35159343C79ED7187ECEE099F5AFCC339EC71D98062A7440, cn=SUDEEP JAINDate: 2023.08.04 10:07:07 +05'30'JAIN(Sudeep Jain)Company Secretary----- End of picture text -----

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