Universal Cables Ltd. — Share Issue/Capital Change 2023

Nov 29, 2023

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Ref: UCL/SEC/2023-24 29[th] November, 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 regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that as per the approval of the Stakeholders Relationship Committee of the Company, the following duplicate share certificates have been issued on 29.11.2023, the details of which is given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

S.	Name of the	Ledger	No. of	New Certificates	Distinctive Nos.
No.	Shareholder	Folio	Equity	issued in lieu of
		No.	shares of	Original
			Rs. 10/-	Certificates
			each
1	Sri Bhanwarlal Nyati	06153	224	78002	83376 to 83425
					1762701 to 1762725
					6727721 to 6727757
					12274304 to 12274415
2	Sri Bhanwarlal Nyati	06154	110	78003	83301 to 83325
					1760632 to 1760643
					6727758 to 6727775
					12274416 to 12274470

You are requested to please take on record the aforesaid information and issue notice to the members of the Stock Exchanges.

Thanking you,

Yours faithfully, For UNIVERSAL CABLES LIMITED

SUDEEP JAIN

Digitally signed by SUDEEP JAIN Date: 2023.11.29 10:57:40 +05'30'

(Sudeep Jain) Company Secretary

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