Universal Cables Ltd. — Share Issue/Capital Change 2023

Dec 23, 2023

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Ref: UCL/SEC/2023-24 23[rd] December, 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 23.12.2023, the details of which is given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

S.No.	Name of theShareholder	LedgerFolioNo.	No. ofEquityshares ofRs. 10/-each	New Certificatesissued in lieu ofOriginalCertificates	Distinctive Nos.
1	Mr. Durga PershadMr. Ajay KumarMr. Mukesh Kumar	10051	300	78004	17201 to 173007758955 to 775900414902607 to 14902756
2	Mr. Phiroz H. PanthakiArnawaz P. Panthaki	18082	50	78005	796736 to 796785

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

Digitally signed by SUDEEP JAIN Date: 2023.12.23 11:22:23 +05'30'

SUDEEP JAIN (Sudeep Jain) Company Secretary

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