Universal Cables Ltd. — Share Issue/Capital Change 2024

Apr 11, 2024

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Ref: UCL/SEC/2024-25 April 11, 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 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 11.04.2024, the details of which is given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

This is to inform you that as per the approval of the Stakeholders Relationship Committeeof the Company, the following duplicate share certificates have been issued on 11.04.2024,the details of which is given below as required under Regulation 39(3) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015:	This is to inform you that as per the approval of the Stakeholders Relationship Committeeof the Company, the following duplicate share certificates have been issued on 11.04.2024,the details of which is given below as required under Regulation 39(3) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015:	This is to inform you that as per the approval of the Stakeholders Relationship Committeeof the Company, the following duplicate share certificates have been issued on 11.04.2024,the details of which is given below as required under Regulation 39(3) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015:	This is to inform you that as per the approval of the Stakeholders Relationship Committeeof the Company, the following duplicate share certificates have been issued on 11.04.2024,the details of which is given below as required under Regulation 39(3) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015:	This is to inform you that as per the approval of the Stakeholders Relationship Committeeof the Company, the following duplicate share certificates have been issued on 11.04.2024,the details of which is given below as required under Regulation 39(3) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015:	This is to inform you that as per the approval of the Stakeholders Relationship Committeeof the Company, the following duplicate share certificates have been issued on 11.04.2024,the details of which is given below as required under Regulation 39(3) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015:
S.No.Name of theShareholdersLedgerFolioNo.No. ofEquityshares ofRs. 10/-eachNew Certificatesissued in lieu ofOriginalCertificatesDistinctive Nos.
1Mrs. Bapsy ParvezBuhariwalaParvez DinshawBuhariwala0338117278016811366 to 8113861291301 to 12913081801837 to 18018502933340 to 293338211311908 to 11311993
2	Miss S B BhavnagriMr. S B Bhavnagri	08540	65	78017	1123783 to 11237971232655 to 12326591402830 to 1402874

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 SUDEEP JAIN JAIN Date: 2024.04.11 09:53:09 +05'30' (Sudeep Jain) Company Secretary

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