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--- --- 111111 MP BIRLA GROUP Universal Cables Li mited Regd. Offi ce & Works : P.O. Birla Vikas. Satna - 48S 005 (M.P.). India. P: 07672-257121 to 257127. 414000 F: 07672-257131 · E: headoffice@unistar.co.in Ref: UCL/SEC/2020-21 23rd July, 2020 BSE Limited Corporate Relationship Department Phiroz Jee jeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 504212 National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Bandra-Kurla Complex, Sandra (East), Mumbai- 400 051 Scrip Code: UNIVCABLES EQ Dear Sirs, Subject: Newspaper Clippings - 75th Annual General Meeting of the Members of the Company In pursuance to Regulation 4 7 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 75th Annual General Meeting of the Members of the Company and other related information, published on 23rd July, 2020 in the following newspapers:- "The Financial Express (in English)" and "Nav Bharat (in Hindi)" We request you to kindly take the above on record and oblige. Thanking you, Yours faithfully, For Universal Cables Limited p ~ Encl: As above. CIN: L31300MP1945PLC001 l l 4 I PAN: AAACU3547P I www.unistar.co.in

Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 504212 Scrip ......Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 75th Annual

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  • --- --- 111111 MP BIRLA GROUP Universal Cables Limited Regd. Office & Works : P.O. Birla Vikas. Satna - 48S 005 (M.P.). India. P: 07672-257121 to 257127. 414000 F: 07672-257131 · E: [email protected] Ref: UCL/SEC/2020-21 23rd July, 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, Sandra (East), Mumbai- 400 051

    Scrip Code: UNIVCABLES EQ

    Dear Sirs,

    Subject: Newspaper Clippings - 75th Annual General Meeting of the Members of the Company

    In pursuance to Regulation 4 7 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 75th Annual General Meeting of the Members of the Company and other related information, published on 23rd July, 2020 in the following newspapers:-

    "The Financial Express (in English)" and "Nav Bharat (in Hindi)"

    We request you to kindly take the above on record and oblige.

    Thanking you,

    Yours faithfully, For Universal Cables Limited p

    ~

    Encl: As above.

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

  • ---r- ..

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