PFA herewith Scrutinizer Report along with combined Voting results pursuant to the 19th AGM.

Date: September 22, 2026 Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub: Submission of Scrutinizer's Report and Voting Results of the 19th Annual General Meeting (“AGM”) held on September 19, 2026. Dear Sir, The 19th Annual General Meeting (“AGM”) of the Company was held on Saturday, September 19, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and concluded at 03:46 p.m.), (including the 15 minutes provided for e-voting at the AGM). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer’s Report dated September 21, 2026, received and acknowledged by the Company on September 22, 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, along with the combined voting results of remote e-voting and e-voting conducted during the 19th Annual General Meeting (“AGM”) in respect of the businesses set out in the Notice dated August 12, 2026. We are pleased to inform you that all the resolutions set out in the Notice of the AGM were duly passed by the Members with the requisite majority. The Scrutinizer’s Report along with the aforesaid voting results is also being uploaded on the Company’s website at www.ultracabwires.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. You are kindly requested to take the above information on record. Yours faithfully, FOR, ULTRACAB (INDIA) LIMITED Pankaj Vasantbhai Shingala Whole-time Director DIN: 03500393 Encls: a/a