Universal Cables Ltd. — Board/Management Information 2024

Aug 12, 2024

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Ref : UCL/SEC/2024-25 August 12, 2024

BSE Limited Corporate Relationship Department Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 504212

National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code : UNIVCABLES EQ

Dear Sir(s),

Sub: Intimation of appointment of Additional (Non-Executive Non-Independent) Director _

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company (“the Board”) in its Meeting held today i.e. 12[th ] August, 2024 have appointed Shri Prem Singh Khamesra (DIN: 00049162) as an Additional Director designated as a NonExecutive Non-Independent Director on the Board of the Company with effect from 12[th] August, 2024.

It is hereby confirmed that Shri Prem Singh Khamesra is not debarred from holding the office of Directors by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.

In this regard, the disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed and marked as Annexure-‘A’ .

Thanking you,

Yours faithfully,

For Universal Cables Limited SUDEEP Digitally signed by SUDEEP JAIN JAIN Date: 2024.08.12 19:48:17 +05'30'19:48:17 +05'30' (Sudeep Jain) Company Secretary

Digitally signed by SUDEEP JAIN Date: 2024.08.12 19:48:17 +05'30'19:48:17 +05'30'

Encl: As above.

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Annexure-'A'

Brief Profile of Shri Prem Singh Khamesra as per requirement of the Listing Regulations read with Master Circular No. SEBI Master Circular No. SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated 11[th] - July 2023 and SEBI Circular No. SEBI/HO/CFD/CFDPoD 1/P /CIR/2023/123 dated 13[th] July 2023

S.No.	Particulars	Information
1	Name	Shri Prem Singh Khamesra(DIN: 00049162)
2	Reason for Change	Appointment
3	Date and Term of Appointment	Appointed as an Additional Director (Non-Executive Non-Independent with effect from 12thAugust 2024.
4	Brief Profile	Shri Prem Singh Khamesra, a Fellow member of the Instituteof Chartered Accountants of India and a commerce graduatefrom the University of Udaipur, boasts a 46-year career infinance and business. After excelling in his CharteredAccountancy exams, he practiced for 26 years, specializing inauditing and financial planning. He also successfully turnedaround a failing manufacturing business into a profitableenterprise.Shri Khamesra has served as a Whole Time Director at MirzaInternational Ltd and as an Independent Director at UPFinancial Corporation and Kanpur Plastipack Ltd. He is alsonoted for his contributions to social and non-profit activitiesthrough various NGOs.
5	Disclosure of Relationshipsbetween Directors	Shri Prem Singh Khamesra is not related to any Director ofthe Company.