Ucal Ltd has accepted the resignation of T. Jaisankar from the position of Chief Executive Officer and Key Managerial Personnel effective June 30, 2026, due to health reasons. The company disclosed that Jaisankar will continue to be associated with Ucal Ltd as an employee, with his specific role and capacity to be determined by the Nomination and Remuneration Committee and the Board of Directors. Consequently, the resignation applies only to the office of Chief Executive Officer and does not result in the cessation of his employment with the company.

The intimation was made to the exchanges in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also submitted in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, which outlines the requirements for Key Managerial Personnel changes.

In his resignation letter addressed to the Chairman and Managing Director, Jaisankar confirmed his decision to step down from the CEO role at the close of business hours on June 30, 2026. He reiterated his intention to continue serving the company as an employee under terms and responsibilities determined by the management. Jaisankar expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure as Chief Executive Officer.

The following table details the regulatory disclosure regarding the change in Key Managerial Personnel:

The filing was signed by S. Narayan, Company Secretary of Ucal Limited, on June 30, 2026.

Carburettors Limited, the promoter of Ucal Limited , has confirmed that it and its promoter group have not created any encumbrance on shares directly or indirectly during the financial year ended March 31, 2026. The disclosure was submitted to the National Stock Exchange of India in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

The filing confirms that no new encumbrances were established beyond those already disclosed. The submission covers the promoter and all members of the promoter group acting in concert. The document was signed by an authorised signatory on April 6, 2026, in Chennai.

Promoter and PAC Details

The disclosure lists the following entities as part of the promoter and promoter group for Ucal Limited:

The confirmation provides assurance to shareholders regarding the status of the promoter's holdings. The disclosure is a routine regulatory requirement intended to ensure transparency in the shareholding patterns of listed entities.