Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial results (standalone ....

U(~AL LIMITED (F.,m„ty UCAL FUEL SYSTEMS LIMITED) 4th August 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 Thursday, the 13th August 2026, inter-alia, to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 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 01" July, 2026 in terms of our earlier notice dated 26th June, 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 ended on 30th June, 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/ UTF 168482018 Ambattur. Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERnAS E-mail: ufsl.ho@ucal.com Website: www.ucal.com C8rtltl€8tlo Ct N: L31900TN 198SPLC012343