Please find attached herewith copy of the newspaper publication of public Notice of 19th Annual General Meeting of the Company.

Date: August 19, 2026 Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub: Newspaper Publication of Public Notice of 19th Annual General Meeting of the Company. Dear Sir, With reference to the captioned subject, please find enclosed herewith the newspaper advertisement published in both a national English daily (Financial Express) and a regional language newspaper on August 19, 2026, before sending the notice of ensuing Annual General Meeting (AGM) together with the Integrated Annual Report to all the members and other stakeholders of the Company in compliance with MCA circulars issued from time to time for convening the AGM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and passing of Ordinary and Special Resolutions by the Companies under the Companies Act, 2013. Please note that 19th AGM of the Company is scheduled to be held on Saturday, September 19, 2026, at 03:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This intimation shall also be available on the website of the Company at www.ultracabwires.com. This information has been submitted in compliance with the provisions of Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. Yours faithfully, FOR, ULTRACAB (INDIA) LIMITED Pankaj Vasantbhai Shingala Whole-time Director DIN: 03500393 Encls: a/a AXIS FINANCE LIMlTED 8sl To A I $59 1 1995PL 21 ) [I mol L ) R oil Dom IDBIT r.W rldTrd C t C mpl c II Par de.Mumb lhrm ,Pi - 400005 CIN: L65190MH2004601148838 Whereas AnsFINANG Nunaum I nm. anaazs I l p 2% ]."1 1|=|}» Th ne be Authorized f5Ccf ii L ITE I r I I I | '. ',. 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