Summary of Proceedings of Eighty - First (81st) Annual General Meeting held on 03-08-2026.

Ref : UCL/SEC/2026-27 3rd August, 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: Proceedings of the 81st Annual General Meeting held on 3rd August 2026 _ Pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 81st Annual General Meeting (AGM) of the Company held on 3rd August, 2026 at the registered office of the Company at P.O. Birla Vikas, Satna – 485005 (M.P.). The AGM started at 9.30 A.M. and concluded at 10.45 A.M. This is for your information and record. Thanking you, Yours faithfully, For UNIVERSAL CABLES LIMITED (Ajay Kumar Sharma) Company Secretary Encl: As above PROCEEDINGS OF THE 81st ANNUAL GENERAL MEETING OF UNIVERSAL CABLES LIMITED HELD ON 3rd August, 2026 The 81st Annual General Meeting (AGM) of the members of the Company was held on Monday, the 3rd August, 2026 at 9.30 A.M. at the Registered Office of the Company at P.O. Birla Vikas, Satna – 485 005 (M.P.). Shri Harsh V. Lodha, Chairman of the Board of Directors took the Chair and presided over the Meeting in accordance with Article 71 of the Articles of Association of the Company. Shri Kishore Kumar Mehrotra Independent Director and Chairman of the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee and Stakeholders Relationship Committee was present at the Annual General Meeting to respond to the queries of the members, if any. Dr. Ananya Ghosh Dastidar, Independent Director and Member of Audit Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee and Shri Siddharth Swarup Independent Director and Member of Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Shri Prem Singh Khamesra, Non-Executive Non-Independent Director and Shri Y.S. Lodha, Managing Director & Chief Executive Officer were also present at the Meeting Shri Gopal Agrawal, Chief Financial Officer and Shri Ajay Kumar Sharma, Company Secretary of the Company were also present at the Meeting. Shri Rajesh Kumar Mishra, representative of Messrs R.K. Mishra & Associates, Secretarial Auditors of the Company was also present at the Meeting. Shri Manish Kumar representative of Messrs BGJC & Associates LLP, Statutory Auditor of the Company was also present at the Meeting. A Total of Forty - Four (44) Members were present at the Meeting, either in person or through their authorised representatives. The Company had not received any instrument of Proxy from the Members.. The quorum remained present at the commencement of the Meeting as well as at the time of consideration of each item of business. The Chairman confirmed that the meeting had been duly convened and was being conducted in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and the Secretarial Standard on General Meetings (SS-2) pursuant to Section 118(10) of the Companies Act, 2013, with respect to calling, convening and conducting the Annual General Meeting. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, 2013 read with Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014; Register of Contracts or Arrangements in which Directors are interested maintained under Section 189 of the Companies Act, 2013; Register of Proxies; Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026; Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026; Independent Auditors’ Report on the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026; Directors’ Report on Audited Financial Statements of the Company for the financial year ended 31st March, 2026; Secretarial Audit Report; Memorandum and Articles of Association of the Company; and Register of Members of the Company (in electronic mode) were open for inspection and accessible by the members having a right to attend the Meeting during the continuance of the Meeting. Page 1 Universal Cables Limited The Chairman informed the members that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to its members the facility of Remote e-Voting to exercise their right to vote by electronic means on listed items of Ordinary and Special Business set out in the Notice of the 81st Annual General Meeting. The Remote e-Voting commenced on Friday, 31st July, 2026 at 9:00 A.M. and ended on Sunday, the 2nd August, 2026 at 5:00 P.M. Shri Rajesh Kumar Mishra (Certificate of Practice No. 4433), Practicing Company Secretary was appointed as the Scrutiniser to scrutinise the Remote e-Voting process in a fair and transparent manner. The facility for voting through Ballot process by use of Ballot/Polling paper was made available in respect of all items of the business transacted at the 81st Annual General Meeting of the Company for all those members and their duly appointed authorised representatives who were present at the Meeting. Shri Rajesh Kumar Mishra (Certificate of Practice No. 4433), Practicing Company Secretary was appointed and acted as Scrutiniser to scrutinise the voting through Ballot/Poll process at the Meeting in fair and transparent manner. The Chairman apprised the members about the financial performance of the Company during the financial year 2025-26, recent developments on the business front, Corporate Social Responsibility (CSR) activities and Environment, Social & Governance (ESG) initiatives undertaken by the Company. The Chairman then invited the Members to ask questions, if any, and/or otherwise offer their views/comments on the operations and performance of the Company. The questions/comments raised by the Members were duly and satisfactorily addressed by the Management. The Chairman then proceeded with the business of the Meeting as set out in the Notice of the AGM dated 23rd May, 2026. Shri Harsh V. Lodha, Chairman then placed the the following Resolution(s) No. 1 to 7, as set out in the Notice of the AGM for consideration and approval of the Members: ORDINARY BUSINESS: Resolution No. 1: Ordinary Resolution Consideration and adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. “RESOLVED that the audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Independent Auditors thereon, as circulated to the Members and laid before this Meeting, be and are hereby considered and adopted.” Page 2 Universal Cables Limited Resolution No. 2: Ordinary Resolution Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors thereon. “RESOLVED that the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Independent Auditors thereon, as circulated to the Members and laid before this Meeting, be and are hereby considered and adopted.” Resolution No. 3: Ordinary Resolution Declaration of Dividend on equity shares for the financial year ended March 31, 2026. “RES [Showing first 8,000 characters — download PDF for full document]