UCAL

- UCAL Limited announced that all five Special Resolutions from its Postal Ballot were duly passed with requisite majority on August 13, 2026. - Key approvals include re-appointment of MD, Deputy MD remuneration increase, re-appointment of Whole Time Director, Independent Director, and Non-Executive Non-Independent Director.

- The Board of Directors met on August 13, 2026, to discuss various matters. - Approved the appointment of Mr.L.Thriyambak as Cost Auditor for FY 2026-27, subject to member approval at the ensuing AGM. - Approved the Board's Report, including Corporate Governance Report and MD&A Report, for the Financial Year 2025-26. - Fixed the 40th Annual General Meeting (AGM) for September 29, 2026, via Video Conferencing, with September 22, 2026, as the voting cut-off date. - Approved the appointment of Mr. Adithya Srivatsa Jayakar, currently Deputy Managing Director, as the Chief Executive Officer (CEO) effective August 13, 2026. He will continue as DMD.

- Board approved the appointment of Mr. Adithya Srivatsa Jayakar as Chief Executive Officer (CEO), effective August 13, 2026. - He currently serves as the Deputy Managing Director (DMD) and will continue in this role. - The appointment ensures continuity in executive leadership and management. - Mr. Jayakar is the son of Mr. Jayakar Krishnamurthy, the Managing Director.

- Q1 FY27 Consolidated Revenue ₹203.15 Cr vs Q1 FY26 Consolidated Revenue ₹194.52 Cr (▲4.43% YoY) - EBITDA ₹19.39 Cr vs ₹10.21 Cr (▲89.86% YoY) - PAT ₹5.84 Cr vs ₹(6.01) Cr (Shift from Loss to Profit YoY) - EBITDA Margin 9.54% vs 5.25% (▲429 bps)

- UCAL Limited received a show cause notice on August 12, 2026, from the State Tax Officer concerning alleged GST audit discrepancies for FY 2022-23. - A penalty of Rs. 6.48 Crores (including interest) is demanded. - The company states there is no immediate financial impact and believes the SCN has no merits, intending to file a detailed reply.

- UCAL Limited announced a Postal Ballot for the re-appointment and remuneration approval of its Chairman & MD, Deputy MD, Whole-Time Director, Independent Director, and Non-Executive Non-Independent Director. - The e-voting period runs from July 15, 2026, to August 13, 2026. Results by August 17, 2026.

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- Mr. T. Jaisankar has resigned from the position of Chief Executive Officer (KMP) of UCAL Limited due to health reasons, effective 30th June 2026. - He will continue to be associated with the company as an employee in a different role.

UCAL Limited reported consolidated financial results for the year ended March 31, 2026. Consolidated Revenue stood at ₹83,782.06 Lakhs, up 4.43% YoY from ₹80,229.47 Lakhs. Consolidated EBITDA was ₹5,048.75 Lakhs vs ₹3,977.03 Lakhs (▲26.95% YoY), with the EBITDA Margin expanding to 6.03% from 4.96% (▲107bps). However, the company reported a higher Net Loss of ₹(3,332.32) Lakhs compared to ₹(1,628.00) Lakhs in the previous year, primarily due to exceptional items including a ₹1,520.54 Lakhs loss from the dilution of controlling interest in a foreign subsidiary.

UCAL Limited received a show cause notice on 24.04.2026 from the Assistant Commissioner (ST), Ambattur, for alleged non-furnishing of ITC details for GSTR 3B for FY 2023-24. The company states there is no material financial impact and believes the notice has no merits, intending to furnish required evidence.

UCAL Limited received a show cause notice on April 9, 2026, from the Commercial Tax Department regarding alleged GST discrepancies and short payment for FY 2022-23 and FY 2023-24. The company believes the notice has no merits and will file a detailed reply, stating no material financial impact from the issuance of this notice.

UCAL Limited submitted a confirmation certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, confirming the processing and listing of dematerialised securities by Integrated Registry Management Services Private Limited.

UCAL Limited announced the closure of its trading window for designated persons from April 1st, 2026, until 48 hours after the declaration of audited financial results for the financial year ending 31st March 2026, as per SEBI Insider Trading Regulations.

Ucal Limited updated that its stake in material subsidiary Ucal Holdings Inc. (UHI) was diluted from 100% to 10% after UHI issued 9000 shares to AscentX Inc., USA. Consequently, UHI ceased to be a Wholly Owned Subsidiary of Ucal Limited effective March 15, 2026, and its step-down subsidiaries also ceased to be so.

UCAL LIMITED announced the voting results for its Postal Ballot, which concluded on February 13, 2026. Members approved two special resolutions: dilution of stake in Ucal Holdings Inc., USA (a wholly owned material subsidiary) and the sale of a residential plot by Ucal Polymer Industries Limited (a wholly owned material subsidiary) to a promoter group company. Both resolutions passed with requisite majority.

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