Universal Cables Ltd. — Regulatory Filings 2024

May 7, 2024

Ref : UCL/SEC/2024-25

7[th] May, 2024

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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

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Dear Sirs,

Subject: Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31[st] March, 2024 and to recommend dividend, if any, on equity shares for the financial year 2023-24

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 Friday, the 17[th] May, 2024, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31[st] March, 2024 and to consider the recommendation of dividend, if any, on equity shares of the Company for the financial year 2023-24.

May please take the same on your records.

Thanking you,

Yours faithfully,

For UNIVERSAL CABLES LIMITED

Digitally signed by SUDEEP JAIN Date: 2024.05.07 15:33:16 +05'30'

SUDEEP JAIN (Sudeep Jain) Company Secretary

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