Outcome of Board Meeting

13th 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: 5004 al Dear Sir/Madam, SUB: OUTCOME OF BOARD MEETING HELD TODAY i.e., 13th AUGUST, 2026 - RESULTS Further to our intimation dated 4th August 2026 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e.,13th August, 2026, has inter-alia approved the Unaudited (Standalone and Consolidated) financial results of the Company for the quarter ended 30th June, 2026. A copy of the Un-audited Financial Results (Standalone & Consolidated) as per SEBI Format for the quarter ended 30th June, 2026and the Limited Review Report of the Statutory Auditors of the Company (Standalone & Consolidated) for the quarter ended 30th June, 2026 are enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 10.45 A.M and concluded at 12.00 Noon Kindly take on record the above information. Thanking You, Yours faithfully For Ucal Limited S.Narayan Company Secretary REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IAn 18940:2010 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERITAS E-nrail: ufsl.ho@ucal.com Website: www.ucal.com Certtflud08 CIN: L31900TN 1985PLC012343 R.SUBRAMANIAN AND COMPANY LLP CHARTERED ACCOUNTANTS LLPIN: AAG-3873 Tel: 044-24992261 / 24991347 1 rs@rscompany.co.in 1 www.rscompany.co.in Independent Auditors’ Limited Review Report on Standalone Unaudited Financial Results of UCAL LIMITED for the quarter ended Tune 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of UCAL LIMITED Introduction 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of M/s. UCAL LIMITED (the 'Company’) for the quarter ended June 30, 2026, being submitted by the company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations"), which has been initialled by us for identification purposes only. Management Responsibility 2. The Standalone Unaudited Financial Results, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 (the 'Act’) as amended, read with relevant rules notified thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Standalone Unaudited Financial Results based on our review. Scope of Review 3. We conducted our review of the Standalone Unaudited Financial Results in accordance with the Standard on Review Engagements (SRE) 2410 “ Review of Interim Financial Information Performed by the Independent Auditor of the Entity " , issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Standalone Unaudited Financial Results are free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters tha .dentified an audit. Accordingly, we do not express an audit opinion ,tered Office: No. 6, Krishnaswamy Avenue, Luz, Mylapore, Chen 88&Q94 Ahmedabad BengaluIU Bhubaneshwar Hyderabad Mumba R.SUBRAMANIAN AND COMPANY LLP CHARTERED ACCOUNTANTS Conclusion 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Standalone Unaudited Financial Results read with notes thereon, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For R. Subramanian and Company LLP, Chartered Accountants, FRN: O04137S/S200041 q2 ChennaI \Luna--o.~#\-'-uk\– 600 004 R. Kumarasubramanian Partner ICAI Membership No: 021888 UDIN, 2 6021 & g&SSn' NXue43 r Place: Chennai Date: August 13, 2026 R.SUBRAMANIAN AND COMPANY LLP CHARTERED ACCOUNTANTS LLPIN: MG-3873 Tel: 044-24992261 / 24991347 1 rs@rscompany.co.in lwww.rscompany.co.in Independent Auditors’ Limited Review Report on Consolidated Unaudited Financial Results of UCAL LIMITED for the quarter ended Tune 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of UCAL LIMITED Introduction 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of M/s. UCAL LIMITED (the 'Company’), its wholly owned subsidiary (the Company and its subsidiary together referred to as the 'Group’), for the quarter ended June 30, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations"), which has been initialled by us for identification purposes only. Management Responsibility 2. The Consolidated Unaudited Financial Results, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting" (“Ind AS 3'f’), prescribed under Section 133 of the Companies Act, 2013 (the 'Act’) as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Consolidated Unaudited Financial Results based on our review. Scope of Review 3. We conducted our review of the Consolidated Unaudited Financial Results in accordance with the Standard on Review Engagements (SRE) 2410 "Reuieu> of Interim FinancIal Information Performed by the Independent Auditor of the Entity" , issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Consolidated Unaudited Financial Results are free from material misstaternent. A review of interim financial information consists of making inquiries, primarily of the persons responsible for financial and accounting matters and applying analytical and othel ,3( )i EB8nonoaj f©n£d#2 Registered Office: No. 6, Krishnaswamy Avenue, Luz, Mylapore, Chennai - 600 004 Ahmedabad I Bengaluru I Bhubaneshwar I Hyderabad I Mumbai I New Delhi R.SUBRAMANIAN AND COMPANY LLP CHARTERED ACCOUNTANTS subs [Showing first 8,000 characters — download PDF for full document]