Universal Cables Ltd. — Share Issue/Capital Change 2024

Jul 17, 2024

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Ref: UCL/SEC/2024-25 July 17, 2024

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 certificate/Letter of Confirmation 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 certificate / Letter of Confirmation has been issued on 17.07.2024, the details of which is given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

	S.N	Name of theShhld	Name of theShhld	LedgerFli	No. ofEit	NewCtifit	Distinctive Nos.	Distinctive Nos.
	o.	areoers		ooNo.	quyshares of	ercaeissued in lieu
					Rs. 10/-each	of OriginalCertificates
	1	Mr. Aashish S Gh	ia	0011972	326	78024	1288543-128854	4
		Mr. Shailendra B	Ghia				1288553–128855	4
							1291844–129185	1
							1760282–176029	1
								7
							1832808-183285
							2699565–269959	2
							7838350–783841	2
							15084171 – 150843	33

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: 2024.07.17 16:54:25 +05'30'

SUDEEP JAIN

(Sudeep Jain) Company Secretary

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