Appointment

(Formerly UCAL FUEL SYSTEMS LIMITED) 13.08.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Department Bandra Kurla Complex lst floor, New Trading Ring Rotunda Building, Bandra East, Mumbai 400 051 P J Towers, DalaI Street, Fort Mumbai - 400 001 NSE Code: UCAL BSE Code: 500464 Dear Sir, SUB: INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – APPOINTMENT OF Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today viz„ 13th August 2026 has approved the appointment of Mr. Adithya Srivatsa Jayakar, presently serving as the Deputy Managing Director (DMD) of the Company, as the Chief Executive Officer (CEO) of the Company with effect from 13th August 2026 and continue to serve as Key Managerial Personnel of the Company. Mr. Adithya Srivatsa Jayakar shall continue to hold the office of Deputy Managing Director while discharging the responsibilities of the Chief Executive Officer. Relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2C)23/123d ated July 13, 2023 is enclosed as Annexure - 1. The meeting of Board of Directors commenced at 10.45 A.M and concluded at 12.00 Noon Kindly take the same on record. Thanking You, Yours faithfully For UCAL LIMITED S.Narayan Company Secretary REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IATF t8948:2016 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERITAS E-mail: ufsl.ho@ucal.com Website: www.ucal.com CIN: L31900TN1985PLC012343 UCAL LIMITED (Formerly UCAL FUEL SYSTEMS LIMITED) ANNEXURE – 1 Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD.PoD-1/P/CIR/2023/123 dated July 13, 2023 S.No. Particulars Description 1. Reason of Change viz. Appointment of Mr. Adithya Srivatsa Appointment, Resignation, Jayakar, Deputy Managing Director, as the Removal, Death or otherwise. Chief Executive Officer (CEO) of the Company to provide continuity in executive leadership and management. 2. Date of Appointment/Cessation Date of Appointment as CEO : 13th August & terms of appointment 2026. Mr. Adithya Srivatsa Jayakar shall continue as Deputy Managing Director and shall, in addition, discharge the duties and responsibilities of the Chief Executive Officer. 3. Brief Profile (in case of Mr. Adithya Srivatsa Jayakar presently appointment) serves as the Deputy Managing Director of the Company. He possesses extensive management experience in the Automotive Industry. He also has wide knowledge and experience in the areas of general management, sales, marketing, operations management, and supply chain management and has worked with all departments including operations, marketing, research and development, finance, human resources and purchasing. He plays a key role in driving the Company's strategic initiatives, operational excellence and sustainable growth. The Board is of the view that his experience and leadership capabilities make him well suited to lead the executive REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate IATF 188492018 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERITAS E-mail: ufsl.ho@ucal.com Website: www,ucal.com C8rtHl€8tl08 CIN: L31900TN 1985PLC012343 U(--AL LIMITED (Fo,m,rly UCAL FUEL SYSTEMS LIMITED) management of the Company additionally as its Chief Executive Officer Disclosure of relationship He is son of Mr. Jayakar Krishnamurthy, between Director (in case of Managing Director appointment) Information as required under He is not debarred from holding office of BSE circular number Director by virtue of any SEBI Order or any LIST/COM/14/2018-19 other such authority. and NSE circular no NSE/CML/2018/24 dated June 20, 2018 REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IATF 108482016 Ambattur. Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERriAS E-mail: ufsl.ho@ucal.com Website: www.ucal.com CIN: L31900TN 1985PLC012343