Shareholders meeting

Ref : UCL/SEC/2026-27 4th August, 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 Sir, Sub: Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results along with Consolidated Scrutiniser's Report in respect of voting through Remote e-Voting and Poll conducted at the 81st Annual General Meeting (AGM) of the Company held on Monday, 3rd August, 2026 at 9.30 A.M. at the registered office of the Company at P.O. Birla Vikas, Satna (M.P.) – 485 005. The Particulars of the AGM are as follows: 1. Date of AGM 3rd August, 2026 2. Total number of shareholders on record date 22566 (as on 27th July, 2026) 3. No. of shareholders present in the meeting Promoters and Promoter Group 6 Public 38 The detailed voting results in respect of Ordinary as well as Special Businesses set out under Item No(s). 1 to 7 of the Notice convening the 81st AGM of the Company are enclosed in Annexure 'A'. The Voting Results along with Consolidated Scrutiniser's Report are also available on the Company's web site at www.unistar.co.in and on the website of Central Depository Services (India) Limited at www.evotingindia.com. You are requested to take the above information on record. Thanking you Yours faithfully, For UNIVERSAL CABLES LIMITED (Ajay Kumar Sharma) Company Secretary Encl: As above