Completion of tenure of Shri Kishore Kumar Mehrotra as a Non Executive Independent Director of the Company with effect from close of Business hours 10th November, 2026.

Ref : UCL/SEC/2026-27 4th November, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Listing Department, Phiroz Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code : 504212 Scrip Code : UNIVCABLES EQ Dear Sirs, Subject: Outcome of the Board Meeting held on 4th November 2026 Ref: Regulation 30 (read with Part A of Schedule III), Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 4th November, 2026 has, inter-alia, considered and approved/taken note of the following: 1. Approval of Unaudited Financial Results Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Statement of the Unaudited Standalone and Consolidated Financial Results of the Company, prepared in the prescribed format pursuant to Regulation 33 of the SEBI Listing Regulations for the quarter and half year ended 30th September 2026 alongwith the Limited Review Reports issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure-‘A’. Further, a copy of the Press Release issued by the Company following the conclusion of the Board Meeting held on 4th November, 2026 is enclosed herewith and marked as Annexure – ‘B’. A copy of the same shall also be made available on the Company's website at www.unistar.co.in. 2. Completion of Tenure of Shri Kishore Kumar Mehrotra, Non-Executive Independent Director Took of the impending completion of the tenure of Shri Kishore Kumar Mehrotra (DIN: 02894045), Non-Executive Independent Director of the Company, who was appointed for a term of five (5) consecutive years commencing from 11th November, 2021 up to 10th November, 2026, pursuant to the provisions of Companies Act, 2013 read with Schedule IV thereto and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the shareholders of the Company through Postal Ballot. Accordingly, upon completion of the aforesaid tenure of Shri Kishore Kumar Mehrotra, as a Non-Executive Independent Director of the Company, shall stand completed and he shall cease to be a Director of the Company with effect from the close of business hours on 10th November, 2026. The cessation is consequent upon the completion of his approved tenure as an Independent Director. 3. Appointment of Shri Sutirtha Bhattacharya as Additional Director Based on the recommendation of the Nomination and Remuneration Committee at its Meeting held on 4th November, 2026, and pursuant to the provisions of Sections 149, 150, 152, 161(1) read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the rules framed thereunder, Regulations 16(1)(b), 17, 17(1C), 25(2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the Articles of Association of the Company, the Board of Directors of the Company has approved the appointment of Shri Sutirtha Bhattacharya as an Additional Director in the capacity of Non- Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years, commencing from 4th November, 2026 and ending on 3rd November, 2031, subject to the approval of shareholders of the Company. Shri Sutirtha Bhattacharya fulfils the criteria of independence prescribed under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations. The appointment has been made in accordance with Section 161(1) of the Act. The requisite details in respect of the aforesaid completion of tenure and appointment of Independent Directors, as prescribed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2025 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 with respect to Sr. No. 2 and 3 are enclosed herewith as Annexure – ‘C’. The Meeting of the Board of Directors of the Company commenced at 11:45 A.M. and concluded at 7:36 P.M. after a brief adjournment from 1:40 P.M. to 7.26 P.M. Thanking you, Yours faithfully, For UNIVERSAL CABLES LIMITED (Ajay Kumar Sharma) Company Secretary BGJC«. ASSOCIATES LL CHARTERED ACCOUNTANTS ESTABLISHED SINCE 1982 Independent Auditor’s Review Report on Standalone Unaudited Financial Results of Universal Cables Limited for the quarter and six months ended September 30, 2026, pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Universal Cables Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results ("the Statement") of Universal Cables Limited ("the Company") for the quarter and six months ended September 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 (‘the Act”) and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review. We reviewed the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For BGJC & Associates LLP Chartered Accountants Firm’s Registration No. 003304N/N500056 Pranav Jain Partner Membership No. 098308 UDIN: 26098308SCZMXW7747 Date: November 04, 2026 Place: New Delhi BGJC & Associates LLP is registered with Limited Liability having LLP Identification No. AAI-1738 Registered Office & Head Office: Raj Tower-I, G [Showing first 8,000 characters — download PDF for full document]