Universal Cables Ltd. — Share Issue/Capital Change 2024

Feb 1, 2024

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Ref: UCL/SEC/2023-24 1[st] February, 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 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 01.02.2024, the details of which is given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

S.No.	Name of theShareholder	LedgerFolioNo.	No. ofEquityshares ofRs. 10/-each	New Certificatesissued in lieu ofOriginalCertificates	Distinctive Nos.
1	Mr. Durga PershadGita DeviMahesh KumarShiv Kumar	08231	220	78006	3378731 to 33787377283744 to 728384613916846 to 13916955
2	Mr. Madanlal Jain	01877	15	78007	1148804 to 11488132163012 to 2163016
3	Smt. Kitty Chauhan	05623	50	78008	1739904 to 1739953

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: 2024.02.01 11:41:18 +05'30'

SUDEEP JAIN (Sudeep Jain) Company Secretary

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