Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.

Date: August 12, 2026 Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub: Outcome of Board Meeting – Un-audited Standalone Financial Results for the quarter ended on June 30, 2026. Dear Sir, In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 12, 2026, at the Registered Office of the Company, inter alia, considered and approved the following: a) The Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company. b) The Notice of the 19th Annual General Meeting (“AGM”) and fixed the date of the AGM as Saturday, September 19, 2026, at 03:00 p.m., to be held through Video Conferencing/Other Audio- Visual Means (“VC/OAVM”). The Board has fixed Saturday, September 12, 2026, as the cut-off date for determining the eligibility of members to vote through e-voting. The Notice of the AGM, along with the Annual Report, will be circulated to the members shortly. c) The Directors’ Report along with the annexures thereto. 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 04:45 p.m. Kindly acknowledge and take same on your records. Thanking You. Yours faithfully, FOR, ULTRACAB (INDIA) LIMITED Pankaj Vasantbhai Shingala Whole-time Director DIN: 03500393