UCAL Limited has announced the launch of its Second 100-Day Campaign titled 'Saksham Niveshak' to assist shareholders in updating their KYC details and claiming unpaid dividends. The campaign runs from April 01, 2026 to July 09, 2026, following guidelines issued by the Investor Education and Protection Fund Authority (IEPFA) and the Ministry of Corporate Affairs (MCA).

Campaign Objectives and Timeline

The 'Saksham Niveshak' campaign is designed to help shareholders update their KYC details, bank mandates, and contact information to facilitate direct credit of dividends to rightful shareholders' bank accounts. The primary objective is to prevent the transfer of unpaid or unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF).

Required KYC Updates

Shareholders are advised to update comprehensive KYC details with the company's Registrar and Share Transfer Agent. The essential information that needs to be updated includes:

• PAN (linked with Aadhaar)
• Bank account details
• Address with PIN code
• Mobile number
• Specimen signatures
• Nomination details

Process for Different Share Holdings

The company has outlined specific procedures for shareholders based on their shareholding pattern:

Physical Share Holdings: Shareholders holding shares in physical form should update their KYC details with Integrated Registry Management Services Private Limited at Kences Towers, 2nd Floor, No.1 Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600017, or email at einward@integratedindia.in .

Demat Share Holdings: Shareholders holding shares in demat form should update their KYC and bank account details with their respective Depository Participants.

Forms and Documentation

The relevant formats for KYC details can be downloaded from the company's website at https://www.ucal.com under the 'Investor Portal' section. The required forms include:

• Forms ISR-1, ISR-2, ISR-3
• Form SH-13 and SH-14

The company has also uploaded details of unpaid and unclaimed dividends for past years, which shareholders can view under the "Investor Portal" section on the company website.

Contact Information

For assistance regarding the campaign or dividend claims, shareholders can reach out to the company at investor@ucal.com . The notice was published in Makkal Kural (Tamil) and Financial Express (English) newspapers and is also available on the company's website at www.ucal.com .

The campaign represents UCAL Limited's continued effort to ensure shareholders can claim their rightful dividends and maintain updated records to comply with regulatory requirements.

Ucal Limited has announced a significant change in its subsidiary structure, with its stake in US-based Ucal Holdings Inc. being substantially diluted following a fresh equity issuance to a new investor.

Equity Dilution Details

On March 15, 2026, Ucal Holdings Inc. issued and allotted 9000 equity shares (Common Stock) to new investor AscentX Inc., USA. The shares were issued at USD 0.01 per share, representing a significant dilution of Ucal Limited's existing shareholding.

Shareholding Structure Post-Issuance

Following the equity issuance, the shareholding structure of Ucal Holdings Inc. has been completely transformed. Out of the total 10,000 shares (Common Stock) in UHI, the new investor now holds the majority stake.

Impact on Subsidiary Status

The dilution has resulted in significant changes to Ucal Limited's corporate structure. With the reduction in shareholding from 100% to 10%, Ucal Holdings Inc. ceases to be a wholly-owned subsidiary of Ucal Limited effective March 15, 2026.

Additionally, the transaction has cascading effects on the step-down subsidiaries:

• Ucal Systems Inc. ceases to be a step-down subsidiary of Ucal Limited
• Amtec Molded Products Inc. ceases to be a step-down subsidiary of Ucal Limited

Regulatory Compliance and Approvals

The company had previously obtained shareholder approval through postal ballot on February 16, 2026, for the dilution/reduction of stake and cessation of control in Ucal Holdings Inc. The transaction was conducted in compliance with SEBI LODR regulations and disclosure requirements.

AscentX Inc., USA, the new majority investor, is confirmed to be a third party with no relation to any promoter or promoter group of Ucal Limited, ensuring the transaction's arm's length nature.