Intimation regarding newspaper advertisement

UCAL LIMITED (Formerly UCAL FUEL SYSTEMS LIMITED) 02.09.2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5“ Floor, Corporate Relationship Department Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, DalaI Street, Bandra(E), Mumbai 400 051 Mumbai - 400 001 Stock Code : UCAL Stock Code: 500464 Dear Sir, SUB: iNriMATiON REGARDING NEWSPAPER ADVERTISEMENT. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Makkal Kural (Tamil) on 01.09.2026 and Financial Express (English) on 02.09.2026, in respect of sending of Notice of 40th Annual General Meeting to shareholders, Remote E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours faithfully For UCAL LIMITED ,F/q/ S. NARAYAN COMPANY SECRETARY REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IATF 188482018 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERirAS E-mail: ufst.ho@ucal.com Website: www.ucal.com Certlfle8tl08 CIN: L31900TN1985PLC012343 uda$1 MIFId CHENNAI 1-$m26 3 rr& “g©6uabraFrTlID6D6u IDa)a) 81B6uMJ 096&r roa6uLLdra6rf & tn$6nartrTrL6nl lo&a6rfl6tr 6uaBarTrgaTJfo uag&aiuLTr9,I” GufDU(B&g g®fl& a6u6rrh P P aa a a b M e g 6q d a d 3 I uSs i Sn 1S iWlb L i vo v aA LdC lg' Ou %l \ga aa• B I 0Ln r + . d an . fqJ r } &a 6i D.+B I S adm U Jn =Uw '+ rI +u )iG r nA T M AdI +u gb l CuI+ n, n ,g l duO S vd u 6i dd $u C l u% hG V np c O c lH l_hr 3 m a. c al c f rI a Sa _Id n.aC L qdgu + sl B n+ \n uni B: k utC p a B+ l IlC aN +A- la& G ld u +v –„ a r 6bu I .r; a+ G + a I M %N Lr nu O %4 Lb tS u 3+8a d 1S n +8 Aua Il au 4O ore b I o(r n 6 Ba G dL 'u3r u C _nu +a a. d L O d Uu la+ ' 6g – D OC „a ' " ncLI Aa ,Q i o+ 1 r UI s+ BCb 6 6, l8a a bi uC p au Ca 1 a aW & i, 4O SC1d Bn s' Jr o6aa 8dg n >ca. 6 r Ul L h6 'e a au1.ef 4If ”I T b&1 QA L ag4 I „- a1r pr ' r U j 3 c c u B A u a A +n4 I ( n V t dSl ut pba k ub u 9K S + d$agc a nGa dI (r & j, m. &+dt ua t;Gna i Fr 9 >a Ab lu r Gn u srn e#6 c lv A aLp + Ba awn t mg n+4 r u On g lq l6 naL6ia M Oi nO G t r ut duL i )a Or u s r. ,fL u O < rD ! =+U C d a t u L M3q ' tb 8u u q, £c d6 t nbn u, ® ! > pF 1 4u+ u u &n ua o uV +a s t A ®nv dF$ Q#b o >! ab a a 1n b1l – t€}d r na J8 lA6 c $ u €ta aA8 ri bu r1 a8 aBf b o, a ni€t & wc@ ' 96b dm o r s B I Aw a- lr r ' d+ a a > 8n I r mL en b mB i djV l <+C L 1 u6 A 3s a a d a d n lL A L&u+r u d el& ,B 9 a i< r 6 b qn n;E rnL w3 Ot nn 90a ar vutC 1 pq€# z( I CLa +w +D a8 A aM_ ASl u +m 9 t L+ aL ap na ?n Bd n6m iU i d JI m)+ D+a1 4II l +dIf I' L+ R\ ai dl\ Im Ia j l u 4 t ajD n5 c 6 B . 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