Please find enclosed herewith outcome of the Board Meeting held on November 04, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.

Date: 04-11-2026 Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub: Outcome of Board Meeting of the Company held on November 04, 2026. Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors at its meeting held today i.e. November 04, 2026, considered and approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company, as reviewed and recommended by the Audit Committee. In terms of Regulation 47(1) of the Listing Regulations, the extracts of the financial results, in the prescribed format, shall be published in the newspapers in due course. The aforesaid financial results will also be made available on the Company’s website at www.ultracabwires.com. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 04:30 p.m., has duly approved the above matters. Kindly acknowledge and take same on your records. Thanking You. Yours faithfully, FOR, ULTRACAB (INDIA) LIMITED Pankaj Vasantbhai Shingala Whole-time Director DIN: 03500393 ULTRACAE WIR& CEABLSES ULTRACAB (INDIA) LIMITED. Survey No. 262, B/h. Galaxy Bearings Ltd., ‘Shapar (Veraval) Dist: Rajkot - 360024. Gujarat. CIN: 131300612007PL2C3D9S4 STATEMENT OF STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED 30-09-2026 RUPEES IN LAKHS Quartsr ended $ix Month Ended Year Endod PARTICULARS. 3010972026 301082026 010872025 3010972025 9010912025 510372028 INCOME [Value of Sales & Services (Revenue) 10.251.33 927263 19.523.96 13,805.91 Less : GST Recovered 1.436.48 1.336.86 277334 202638 [Revenue from Operations 881485 7.935.77 16,760.62 11,778.53 Other Income 2842 8.47 36.89 2253 TOTALINCOME| 884328 794424 16,787.51 11,802.06 Expenses g B [Cost of Materials Consumed 7.953.15 735176 10,038.53 [Change in Inventories of Finished Goods, Work-in-Process and Stock-in-Tf 9565 -47.73 -65.85. [Employee Benefits Expense 206.76 159.02 22069 [Financial Cost 152.80 11289 163.02 [Depreciation/Amortisation and Depletion Expense. 4220 39.69 75.32 [Other Expenses 512.00 486,14 927.78 TOTAL EXPENSES| 8.771.34 780176 11,368.47 [Profit Before Exceptional ltem and Tax GED 14248 43350 Exceptional item 072 - 0.16 [Profit Before Tax 2 14248 43343 [Tax Expenses - - i. Current tax 273 3533 4537 59.06 Ji. Deftered tax -0.13] 033 042 046 Profit for the Period 47.62 107.48 61,97 165,10 [Other Comprehensive Income (OC) - = = = = = 1) ttems that will not be reclassified to Profit or Loss - 5 x = Y - [2) Income Tax relating to items that will not be reclassified to Profit or Loss| - 2 & = = - [3) tems that will be reclassified to Profit or Loss. B ~ = 2 - g 4) Income Tax relating to items that will be reclassified to Profit or Loss. < - - 5 = s Total Other Comprehensive Income/(Loss) (Net of tax) - - . [Total Comprehensive Income for the Period 4762 107.48 61,97 165,10 32224 558.81 Earning per Equity Share (Face Value of Rs. 2/) (Not Annualised for the quarter) - fo. Basic 0.04 0.09 012 013 026 045 lb- Diuted 0.08 0.0 012 013 026 045 [Paid up Equity Share Capital 2459.16 2459.16 245916 245916 245916 245916 [(Face Value of the Share shall be indicated) 200 200 200 200 200 200 [Other Equity/Reserves (Excluding Revaluation Reserve) 6957.13 691937 658944 6957.13 658944 681189 [Net Worth (including Retained Earming) 941629 937853 9,048.60 941629 9,048.60 9,271.05 2) Deb Service Coverage Ratio L4 185 133 162 208 (b) Interest Service CoveraRgateio 147 226 390 180 366 (c) Debt Equiy Ratio 0.66 056 034 066 034 ULTRACAE WIR& CEABLSES ULTRACAB (INDIA) LIMITED Survey No. 262, 8/h. Galaxy Bearings Ltd., Shapar (Veraval) Dist: Rajkot - 360024, Gujarat. CIN :L31300G12007PLC0S52394 BALANCE SHEET FOR THE YEAR ENDED ON 30th september 2026 (Amount in Rs in Lakhs.) Note AS AL PARTICULARS No. 31t March, 2026 [1]NON-CURRENT ASSETS (a) Property, Plant and Equipment 4 141314 (b) Capital Work-in-Progress (c) Investment Property (d) Goodwill (&) Other Intangible Assets 4 001 (N Intangible Assets under Development (9) Biological Assets other than Bearer Plants. (h) Financial Asset i) Investments i) Trade Receivables i) Loans iv) Others () Deferred Tax Assets (Net) () Other Non-Current Assets. Total Non-Current Assets. [2] CURRENT ASSETS (a) Inventories 9,002.38 (b) Financial Assets () Investments “(i)) Trade Receivables 7 5,601.14 4,528.22 (i) Cash and Cash Equivalents 394.79 631.70 (v) Bank Balances other than Cash and Cash Equivalents (V) Loans 5 57381 178.28 (vi) Other Financial Assets (¢) Current Tax Assets (Net) (d) Other Current Assets Total Current Assets 14,340.58 TOTAL ASSETS [(1) +(2)] 15,747.35 ULTRACAE WIR& CEABLSES ULTRACAB (INDIA) LIMITED Survey No. 262, B/h. Galaxy Bearings Ltd., Shapar (Veraval) Dist: Raj- k36o002t4. Gujarat. CIN : 131300612007PLCOS2394 BALANCE SHEET FOR THE YEAR ENDED ON 30th september 2026 (Amount in Rs in Lakhs.) Note. s At it No. | 30th September, 2026 [11EquiTy (a) Equity Share Capital 2 2450.16 2450.16 (b) Other Equity 6957.13 6,811.89 Total Equity 9,416.29 3.271.05 (2] LABILITIES [1] NON-CURRENT LIABILITIES (a) Financial Liabilities i) Borrowings 10 417,69 168.42 i) Lease Liabilities - - i) Trade Payables (a) total outstanding dues of micro enterprises and small enterprises; and - - (sbm)a ltlo teanlt eoruptrsitsaensd ing dues of creditors other than micro enterprises and 2 4 iv) Other Financial Liabilities - - (b) Provisions. 1" 73.32 6251 (¢) Deferred Tax Liabilies (Net) 250 9.96 (d) Other Non-Current Liabilties 12 - 025 Total Non-Current Liabilities 500.51 24244 [11] CURRENT LIABILITIES (a) Financial Liabilities (i) Borrowings 10 5621.13 4,263.17 (i) Lease Liabilties i R (ii) Trade Payables. (a) total outstanding dues of micro enterprises and small enterprises; and 816.06 336,37 (b) total outstanding dues of creditors other than micro enterprises and | 13 oo e small enterprises. o N () Other Financial Liabilities - 3 (b) Other Current Liabilties 2 40248 338,91 (c) Provisions. 1" 30228 23198 () Current Tax Liabiliies (Net) E < Total Current Liabilities 7.978.50 623416 Total Liabilities [ () + ()] 8,479.01 647630 TOTAL EQUITY AND LIABILITIES [ (1) + (2)] 17,895.30 15,747.35 ULTRACAE WIR& CEABLSES ULTRACAB (INDIA) LIMITED Survey No. 262, 8/h. Galaxy Bearings Ltd., Shapar (Veraval) Dist: Rajkot - 360024. Gujarat. CIN : 131300GJ2007PLC052394 Cash Flow Statement for the Period Ended on 30th september 2026 (Amount in Rs in Lakhs.) Cash flow from Operating Activities . Net Proft before tax 21389 43343 Adjustment for: Depreciation and amortisation 8188 7532 ProfitLoss on sale of fixed asset - - Interest Income/ Expense 25498 148.28 Provisions & other Adjustments 864 511 b. Operaprotfiti benfogre working capital changes 41,92 862,15 Adjustment for: Chain nCurrgente Asssets Trade and other receivables -1.07282 1,082.36 Inventory 83229 2428 Other Current Assets - 36558 Chain Cnurregnt Leiabilsties Banks working capital 1357.96 24589 Other Current Liabilties 62.58 5584 Trade payables 25348 88252 . Cash generated from operations 31074 218.87 Direct taxes paid/provided (net of Refund of Tax) 59.06 - Fringe Beneft Tax Paid - - Net Cash flowi(used) from Operating Activities 25168 21887 (8) Cash flow from Investing Activities Purchase of fixed assets and capital advance given -157.89 21678 ‘Sale offixed assets (Sale of Machinery & Laptop) - - Interest income 10.70 1474 Long term Depositiadvances ~409.89 848 Net Cash flow from Investing Activities S51.4T 193.56 (C) NetCash flow from Financing Activities ‘Share application money - Proceeds from issue of Share Capital - Share Premium - RepaymentProceeds of long term brrowings (Unsecured) - Proceeds/(Repayment) of long term brrowings [Showing first 8,000 characters — download PDF for full document]