Outcome of Board Meeting

UCAL LIMITED (Formerly UCAL FUEL SYSTEMS LIMITED) 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: 500464 Dear Sir/Madam, SUB: OUTCOME OF BOARD MEETING HELD TODAY i.e., 13th AUGUST, 2026 - OTHER MATTERS 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 :- 1. APPOINTMENT OF COST AUDITOR : - • Based on the recommendation of the Audit Committee, approved the appointment of Mr.L.Thriyambak, Cost Accountant, (Membership No. 40720) as the Cost Auditor for FY 2026-27 subject to approval of the members of the Company at the ensuing Annual General Meeting. Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/CIR/2C)23/123 dated July 13, 2023, are enclosed as Annexure A. 2. ANNUAL GENERAL MEETING ("AGM") OF THE MEMBERS OF THE COMPANY: - • Approved the Board’s Report together with its Annexures, including Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year 2025-26. • Fixed the date of convening the 40th Annual General Meeting ( AGM) of the Company as Tuesday, the 29th September, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. REGD OFFICE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IATF 189482018 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERITAS E-mail: ufsl.ho@ucal.com Website: www.ucal.com CIN: L31900TN 1985PLC012343 UCAL LIMITED (Formerly UCAL FUEL SYSTEMS LIMITED) • Approved the Notice convening the 40th Annual General Meeting of the Company and authorized Mr. S.Narayan, Company Secretary of the Company to issue the same to the shareholders of the Company. • Fixed 22"d September, 2026 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 40th Annual General Meeting. 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-mail: ufsl.ho@ucal.com Website: www.ucal.com CIN: L31900TN1985PLC012343 ANNEXURE - A 1. APPOINTMENT OF COST AUDITOR MR.L.THRIYAMBAK, COST ACCOUNTANT. S.No. 1P articulars I Details 1. Reason for change viz. Appointment Appointment of Mr.L.Thriyambak, Cost Accountant, (Membership No. 40720), as Cost Auditor of the Company for FY 2026- 2. Date of appointment & term of appointment The Board at its meeting held on August 13, 2026, approved the appointment of Mr.L.Thriyambak, Cost Accountant, (Membership No. 40720), as Cost Auditor, for FY 2026-27 subject to approval of the Members at the ensuing AGM. 3. Brief Profile Mr.L.Thriyambak, Cost Accountant is Commerce graduate and a Practising Cost Accountant having membership of The Institute of Cost Accountants of India. He is having a wide corporate experience of 17 years in the fields of Finance, Accounts, Treasury, MIS and all types of audits like Statutory, Internal, GST audits etc., He has been in the practice of Cost Accountancy and has good professional experience in performing Cost Audits of Power Industry, Media Industry and Automobile ancillary Industry. 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director). 5. Information as required under BSE circular Not Applicable number LIST/COM/14/2018-19 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, IAIr 188482018 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERrrAS E-mail: ufst.ho@ucal.com Website: www.ucal,com C8rtlflc8tlOB CIN: L31900TN 1985PLC012343 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-1/P/CIR/2C)23/123 dated July 13, 2023 is enclosed as Annexure - 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 OFFtCE : 11 B/2 (S.P), First Cross Road, Ambattur Industrial Estate, IAIr 18948:2016 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 - 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, IATE 188492018 Ambattur, Chennai - 600 058. Tel.No: 044 - 6654 4719 BUREAU VERITAS E-mail: ufsl.ho@ucal.com Website: www.ucal.com C8nlfl€8tI08 CIN: L31900TN1985PLC [Showing first 8,000 characters — download PDF for full document]