Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) for the Half year and Quarter ended 30th September 2026

UCAL LIMITED (Formerly UCAL FUEL SYSTEMS LEMITED) 21“ October 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: Intimation of Board meeting - Reg Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 30th October 2026, inter-alia, to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2026. We further inform that, in terms of Company's Code of Conduct, the Trading Window for dealing in securities of the Company which was closed from October 1, 2026 in terms of our earlier notice dated September 25, 2026 related to Closure of the Trading Window, shall accordingly now remain closed till completion of 48 hrs after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended on September 30, 2026. Please take the above intimation on record and kindly acknowledge receipt. Thanking you Yours faithfully For UCAL LIMITED S.Narayan Company Secretary REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IATF 188402011 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERITAS E-mail: ufsl.ho@ucal.com Website: www,uc,iI.com Cortlfkntl08 CIN: L31900TN1985PLC012343