Please find enclosed herewith copies of the newspaper advertisments regarding the circulation of 19th AGM Notice to the Shareholders, along with details of e-voting facility.

Date: August 22, 2026 Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub: Publication of Notice in Newspaper – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, With reference to the captioned subject, please find enclosed herewith copies of the newspaper advertisements containing the public notice circulated to the Shareholders on August 21, 2026, inter alia, informing them about the 19th Annual General Meeting of the Company to be held on Saturday, September 19, 2026, at 03:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), along with details relating to the e-Voting facility. The said Notice has been published today, i.e., August 22, 2026, in compliance with applicable regulatory requirements in the following newspapers: • Financial Express (English – National Daily) • Financial Express (Gujarati – Regional Daily) This intimation shall also be available on the website of the Company at www.ultracabwires.com. 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 Ahm d b dci\yR gl ~2 1 I » �� 0 'L'Z'$ lstFIof.D I miBh ,AshrmRoad,Ahmdbd Email: Reco ery.ahmedabad2@bankofbamda.eo.In • I , . . . . , . . . I . » . 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