Universal Cables Ltd. — Board/Management Information 2025

Feb 5, 2025

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Ref : UCL/SEC/2024-25

February 5, 2025

BSE Limited Corporate Relationship Department Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 504212	BSE Limited Corporate Relationship Department Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 504212
	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: Completion of tenure of Dr. Kavita A. Sharma as an Independent Director

We hereby inform you that Dr. Kavita A. Sharma (DIN: 07080946) , Non-Executive Independent Director of the Company will be completing her tenure viz. second term of five (5) consecutive years on February 5, 2025. Accordingly, she will cease to be a Director of the Company with effect from the close of business hours on February 5, 2025.

The Board of Directors and the Management of the Company placed on record its gratitude, sincere and deep appreciation for the valuable guidance and contributions made by Dr. Kavita A. Sharma during her long association as a Non-Executive Independent Director of the Company.

In this regard, the disclosure as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed and marked as Annexure-‘A’ .

Kindly take the same on record.

Thanking you,

Yours faithfully,

For UNIVERSAL CABLES LIMITED

SUDEEP Digitally signed by SUDEEP JAIN JAIN Date: 2025.02.05 16:13:38 +05'30' (Sudeep Jain) Company Secretary

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Encl: As above

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UNIVERSAL CABLES LIMITED

		Annexure-‘A’ Dr. Kavita A. Sharma (DIN: 07080946) Cessation upon completion of tenure viz. second term of five (5) consecutive years. With effect from the close of business hours on February 5, 2025. Not Applicable Not Applicable
S. No.	Particulars	Dr. Kavita A. Sharma (DIN: 07080946)
1.	Reason for Change viz., appointment, resignation, removal, death or otherwise	Cessation upon completion of tenure viz. second term of five (5) consecutive years.
2.	Date of cessation	With effect from the close of business hours on February 5, 2025.
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationship between directors (in case of appointment of a director)	Not Applicable

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