Universal Cables authorizes KMP for disclosures

Universal Cables Limited has authorized its Key Managerial Personnel (KMP) to determine the materiality of events and information for disclosure purposes. The decision was taken by the Board of Directors during a meeting held on May 23, 2026. This move is in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Personnel

The company has designated three senior executives responsible for assessing materiality and making necessary disclosures to the stock exchanges. These officers are empowered to ensure timely and accurate compliance with regulatory requirements.

S.No.	Name and Designation	Contact Details
1	Shri Y.S.Lodha Managing Director & Chief Executive Officer	Universal Cables Limited, 5th Floor, Signature Tower III, Tower-C, Sector 15-II, NH-8, Near 32nd Avenue, Gurugram, Haryana – 122 001, India E-mail: yslodha@mpbirla.com
2	Shri Gopal Agarwal Chief Financial Officer	Universal Cables Limited P.O. Birla Vikas, Satna (M.P.) – 485005 Phone : (07672) 414000, 257121 E-mail: gopal.agarwal@unistar.co.in
3	Shri Ajay Kumar Sharma Company Secretary & Chief Compliance Officer	Universal Cables Limited P.O. Birla Vikas, Satna (M.P.) – 485005 Phone : (07672) 414000, 257121 E-mail: ajay.sharma@unistar.co.in

The authorization covers the determination of materiality regarding any event or information and the subsequent disclosure of such material events to the Stock Exchanges. This framework ensures that universal cables maintains transparency and adheres to listing obligations.

The communication was formally addressed to BSE Limited and the National Stock Exchange of India Ltd. to update their records regarding the designated officers responsible for disclosures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.82%	+17.47%	+42.71%	+25.14%	+87.04%	+534.34%

Universal Cables Limited has announced the resignation of Mr. Mahesh Singh, Vice-President Production, effective from the close of business hours on 30th April 2026. The company disclosed this development in compliance with regulatory requirements under SEBI listing obligations.

Senior Management Departure

Mr. Mahesh Singh, who served as Vice-President Production, has tendered his resignation from Universal Cables Limited. His resignation becomes effective from the close of business hours on 30th April 2026. The departure was communicated to both BSE Limited and National Stock Exchange of India Limited as part of the company's disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The key details of the resignation are presented below:

Parameter:	Details
Name:	Mr. Mahesh Singh
Position:	Vice-President Production (Senior Management Personnel)
Reason for Resignation:	Personal reasons
Effective Date:	30th April 2026
Service Duration:	Six and a half years
Scrip Code (BSE):	504212
Scrip Code (NSE):	UNIVCABLES EQ

Personal Reasons Cited

According to the resignation letter dated 06th March 2026, Mr. Singh's decision to step down is based on personal reasons. In his formal communication to the Managing Director & CEO, he expressed gratitude for the opportunities and support provided during his tenure. The resignation letter emphasized his commitment to ensuring a smooth transition process during his remaining time with the company.

Transition Arrangements

Mr. Singh has indicated his willingness to facilitate the handover process by:

Assisting with training his replacement
Documenting current projects
Completing all critical tasks before his departure

The company's Chief Financial Officer, Gopal Agarwal, signed the regulatory disclosure on 30th April 2026, confirming the resignation details to both stock exchanges.

Regulatory Compliance

Universal Cables Limited has fulfilled its disclosure requirements under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company operates from its registered office at P.O. Birla Vikas, Satna, Madhya Pradesh, and maintains various ISO certifications including ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018.