Record Date

Ref : UCL/SEC/2026-27 10th July, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Listing Department, Exchange Plaza, Bandra- Phiroz Jeejeebhoy Towers, Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 504212 Scrip Code: UNIVCABLES EQ Dear Sirs, Subject: Record Date for 81st Annual General Meeting and Payment of Final Dividend on Equity Shares for the Financial Year 2025-26 _ Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Monday, 27th July, 2026 as the “Record Date” for the purposes of 81st Annual General Meeting (AGM) of the Company to be held on 3rd August, 2026 and determining the names of members eligible for Payment of Final Dividend on Equity Shares for the Financial Year 2025-26. Scrip Code/ Type of Record Date Purpose(s) Symbol security 504212/ Equity Shares Monday, 81st Annual General UNIVCABLES 27th July, 2026 Meeting and EQ Payment of Final Dividend Note: The dividend will be paid only if approved/declared by the Members at the 81st AGM of the Company to be held on 3rd August, 2026. The said information is also available on the website of the Company, https://www.unistar.co.in. Kindly take the same on your record and do the needful. Thanking you, For UNIVERSAL CABLES LIMITED Ajay Kumar Sharma Company Secretary