Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

Ref : UCL/SEC/2026-27 22nd 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, Sub: Board Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 _ This is to inform you that in compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Friday, the 7th August, 2026 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026. The said Financial Results shall be submitted for a “Limited Review” by the Statutory Auditors of the Company. Further to our notice dated 25th June, 2026 the 'Trading Window' for dealing in Securities/Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives until 9th August, 2026 i.e. 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended 30th June, 2026. Thanking you Yours faithfully, For Universal Cables Limited (Ajay Kumar Sharma) Company Secretary