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:

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.

Universal Cables Limited has announced the publication of newspaper advertisements regarding a special window for transfer and dematerialisation of physical securities. The company published these notices on April 15, 2026, in Financial Express (English) and Nav Swadesh (Hindi) newspapers, informing stock exchanges and shareholders about this regulatory compliance initiative.

Special Window Details

The special window has been established in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This initiative allows shareholders to transfer and dematerialise physical securities that were sold or purchased prior to April 1, 2019.

Eligibility and Restrictions

The special window covers transfer requests that were previously submitted but were rejected, returned, or not processed due to deficiencies in documents, processes, or other reasons. However, certain cases are excluded from this facility:

• Cases involving disputes between transferor and transferee
• Securities transferred to the Investor Education and Protection Fund (IEPF)

Transferred securities will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer. During this lock-in period, such securities cannot be transferred, lien-marked, or pledged.

Required Documentation and Process

Shareholders seeking to utilize this facility must submit the following documents to the company's Registrar and Share Transfer Agents:

• Original Security Certificates
• Share Transfer Deed
• Client Master List (CML)
• All other documents specified in the SEBI Circular

The documents should be submitted to MUFG Intime India Pvt. Ltd. (Unit: Universal Cables Limited), located at C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai – 400083.

Contact Information

For queries related to this process, shareholders can reach out through the following channels:

• RTA Service Request: investor.helpdesk@in.mpms.mufg.com
• Company Investor Grievance: investorsgrievance@unistar.co.in

The newspaper advertisements have also been made available on the company's website at www.unistar.co.in . The notice was signed by Gopal Agarwal, Authorized Signatory, and dated April 14, 2026, from the company's registered office in Satna.