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··- - 11 MP BIRLA - GROUP Universal Cables Limited Regd. Office & Works: P.O. Birla Vikas. Satna - 485 005 (M.P.). India. P: 07672-257121 to 257127. 414000 F: 07672-257131 · E: headoffice@unistar.co.in 13-08-2020 BSE Limited Corporate Relationship Depart ment Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code : 504212 National Stock Exchange of India Ltd. Li sting Depart ment, Exchange Plaza, Bandra-Kurla Complex, Bandra - East, Mumbai - 400 051. Scrip Code : UNIVCABLES EQ Dear Sirs, Sub: Intimation of Loss of Share Certificate/ Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015. Pursuant to Regulation 39(3) of the SEBI (Li sting Obligations and Discl osure Requirements) Regulations, 2015, we have received information fr om our Registrar & Transfer Agents regarding loss/ theft of share cert ificates and request for issue of duplicate share cert ifi cates as per details attached. You are requested to please take the above intimation on your records and do the needful. Thanking you, Yours faithfully, For Universal Cables Limited V (Su~n) Company Secretary CIN: L31300MP1945PLC001 l l 4 I PAN: AAACU3547P I www.unistar.co.in

Regd. Office & Works: -11 - unistar.co.in

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••• ··- •-11 MP BIRLA - GROUP

Universal Cables Limited Regd. Office & Works:

P.O. Birla Vikas. Satna - 485 005 (M.P.). India. P: 07672-257121 to 257127. 414000

F: 07672-257131 · E: [email protected]

13-08-2020

BSE Limited Corporate Relationship Department Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code : 504212

National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Bandra-Kurla Complex, Bandra - East, Mumbai - 400 051.

Scrip Code : UNIVCABLES EQ

Dear Sirs,

Sub: Intimation of Loss of Share Certificate/ Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss/ theft of share certificates and request for issue of duplicate share certificates as per details attached.

You are requested to please take the above intimation on your records and do the needful.

Thanking you,

Yours faithfully,

For Universal Cables Limited

V (Su~n) Company Secretary

CIN: L31300MP1945PLC001 l l 4 I PAN: AAACU3547P I www.unistar.co.in

UCL-CS Sudeep Jain <[email protected]>

Stop Transfer Intimation under Regulation 39(3) of SEBI LODR (2015) 1 message

[email protected] <[email protected]> To: [email protected], [email protected] Cc: [email protected]

Wed, Aug 12, 2020 at 4:00 AM

Dear Team,

As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Please find attached letter received from the Investor.

Client Name: Universal Cables Limited Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason

11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 116201 6361909 - 6361958 50 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 116202 6361959 - 6361971 13 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 203996 10961703 - 10961752 50 Lost By Holder llAug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 203997 10961753 - 10961802 50 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 203998 10961803-10961852 50 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 203999 10961853-10961862 10 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 204000 10961863 - 10961863 1 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 204001 10961864 - 10961864 1 Lost By Holder 11 Aug 2020 0001083 MR DILIP KUMAR VALLABHDAS BHATIA 204002 10961865 - 10961865 1 Lost By Holder

Regards Link lntime India Pvt Ltd.

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