Shareholders meeting

UCL/SEC/26-27 10th July, 2026 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 Sir, Subject : Notice of 81st Annual General Meeting (AGM) of the Company and Remote e- Voting Information (“cut-off date”) _ Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Eighty First (81st) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 3rd August, 2026 at 9.30 A.M. at the Registered Office of the Company at P.O. Birla Vikas, Satna - 485 005 (M.P.) to transact the businesses as set out in the Notice of AGM. The Annual Report for the Financial Year 2025-26 including the Notice of 81st AGM of the Company is enclosed herewith. The Company is pleased to provide to its members facility to exercise their right to vote by electronic means in respect of the businesses to be transacted at the AGM. The facility of casting votes by the members using an electronic voting system from a place other than venue of the AGM (“Remote e-Voting”) will be provided by Central Depository Services (India) Limited (CDSL), https://www.evotingindia.com which would enable members to cast their vote electronically on all the items of businesses given in the Notice of AGM. The Remote e-Voting period shall commence on Friday, 31st July, 2026 at 9.00 A.M. and end on Sunday, 2nd August, 2026 at 5.00 P.M. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on 27th July, 2026 (“cut-off date”) may cast their votes electronically. The Annual Report 2025-26 including Notice of AGM is also available on the website of the Company, https://www.unistar.co.in. This is for your information and records. Thanking you, Yours faithfully, For Universal Cables Limited Ajay Kumar Sharma Company Secretary Encl: As above UNIVERSAL CABLES LIMITED UNIVERSAL CABLES LIMITED CIN: L31300MP1945PLC001114 Registered Office: P.O. Birla Vikas, Satna – 485 005 (M.P.), India Phone: (07672) 414000, 257121 to 257127 • Fax: (07672) 257131 E-mail: headoffice@unistar.co.in • Website: www.unistar.co.in NOTICE OF EIGHTY-FIRST ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighty-First (81st) Annual General Meeting (AGM) of the Members of Universal Cables Limited will be held on Monday, the 3rd August, 2026 at 9.30 A.M. at the Registered Office of the Company at P.O. Birla Vikas, Satna - 485 005 (M.P.) to transact the following business: - ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of Auditors thereon. 3. To declare dividend on equity shares for the financial year ended on 31st March, 2026. 4. To appoint a Director in place of Shri Prem Singh Khamesra (DIN: 00049162), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: Item No. 5: Increase in the Borrowing Limit of the Company: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED that in supersession of the special resolution passed by the Members of the Company at the 79th Annual General Meeting held on 2nd August, 2024, save and except in respect of acts, deeds, matters and things already done or omitted to be done before such supersession, and pursuant to the provisions of Section(s) 180(1)(c), 180(2) and other applicable provisions, if any, of the Companies Act, 2013 and rules framed thereunder including any statutory amendment(s), modification(s) or re- enactment(s) thereof for the time being in force read together with Articles of Association of the Company and subject to any other approval, if so required, consent/approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to borrow any sum or sums of money from time to time and in any manner, whether as rupee loans/credit facilities, foreign currency loans/credit facilities, debentures, bonds and/or other instruments, inter-corporate deposits and/or deposits or borrowings in any other form and/or non-fund based facilities for the purpose of business of the Company and upon such terms and conditions, with or without security, as the Board of Directors may in its absolute discretion think fit, notwithstanding that the money to be borrowed together with monies already borrowed by the Company (apart from temporary loans as defined in Explanation to Section 180(1)(c) of the Companies Act, 2013, obtained or to be obtained from the Company’s bankers in the ordinary course of business), may exceed at any time the aggregate of the paid-up share capital of the Company, its free reserves and security premium, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board of Directors and outstanding at any time shall not exceed the sum of ` 4500 Crores (Rupees Four Thousand Five Hundred Crores) Only. FURTHER RESOLVED that the Board of Directors of the Company be and is hereby authorised and empowered to arrange or settle the terms and conditions on which all such monies are to be borrowed from time to time as to interest, repayment, securities or otherwise howsoever as it may think fit and to do all such acts, deeds, matters and things as also to sign and execute all such documents, agreements, undertakings, deeds, application, instruments and writings, etc. for and on behalf of the Company as may be required and to delegate all or any of its powers herein conferred to a Committee constituted by the Board and/or any member of such Committee or Managing Director or any Director or any other Officer of the Company or any other authorised person in accordance with applicable provisions of the Companies Act, 2013 and rules framed thereunder including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force.” Item No. 6: Creation of security on the Assets of the Company upto the increased Borrowing Limit: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED that in supersession of the special resolution passed by the Members of the Company at the 79th Annual General Meeting held on 2nd August, 2024, save and except in respect of acts, deeds, matters and things already done or omitted to be UNIVERSAL CABLES LIMITED done before such supersession, and pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 and rules framed thereunder including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, consent/approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to create and/or modify such mortgages, charges, hypothecations, pledges and other securities in addition to the existing mortgages, charges, hypothecations, pledges and securities created by the Company, on all or any of the immovable and movable properties or such other assets of the Company, wheresoever situate, both present and future, and the whole or any part of the undertaking of the Company together with powers to take over the management of the business and concern of the Company in certai [Showing first 8,000 characters — download PDF for full document]