-·· -·- .... _MPBIRLA -- CROUP 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 Ref: UCL/SEC/2020-21 20th August, 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,

Subject: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issuance of Duplicate Share Certificates

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, this is to inform you that as per the approval of

the Board of Directors of the Company, Duplicate Share Certificates have been

issued on 18th August, 2020, the details of which are enclosed as 'Annexure-A'.

You are requested to please take on record the aforesaid information and issue

notice to the members of the Stock Exchange.

Thanking you,

Yours faithfully, For UNIVERSAL CABLES LIMITED y

(Sudeep Jain) Company Secretary

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

UNIVERSAL CABLES LIMITED Annexure-A'

New Certificates Distinctive No. issued in lieu of No. of Equity S. No. Folio No. Name of Shareholder Shares of Rs. Original

10/-each From To Certificates 25 24101 24125

1 90018 SRI BHAGAT SINGH NARULA 77687 74 12 2602747 2602758 37 16019593 16019629 25 319776 319800

2 90020 SRI BHAGT MAYADASS 77688 74 12 2602771 2602782 37 16019667 16019703 25 98021 98045

3 90027 MR CAM M ANISUDDIN ESQ 77689 74 12 2602928 2602939 37 16019941 16019977 25 19901 19925

4 90037 SRI GORDHANDAS BHATIA 77690 74 12 2603466 2603477 37 16021558 16021594 25 33751 33775

5 90002 MR ABDUL WAHID ALIZAI ESQ 77691 74 12 2602026 2602037 37 16017424 16017460 25 158151 158175

6 90005 MR ABDUL RASHID 77692 74 12 2602062 2602073 37 16017535 16017571 25 280326 280350

7 90006 HAV ABDUL LATIF KHAN 77693 74 12 2602074 2602085 37 16017572 16017608 25 214651 214675

8 90112 SHEIK MOHAMMED ISLAM ESQ 77694 74 12 2606866 2606877 37 16030586 16030622 25 100701 100725

9 90086 DR RASHID AHMED KHAN 77695 74 12 2605599 2605610 37 16027974 16028010 25 37351 37375

10 90087 SRI RURMAL RAMJIWAN 77696 74 12 2605611 2605622 37 16028011 16028047 25 131776 131800

11 90088 MRS RUBAB BAI Y LOTIA 77697 74 12 2605623 2605634 37 16028048 16028084 25 134826 134850

12 90093 S SADIGI HUSAIN ZAIDI 77698 74 12 2606030 2606041 37 16029120 16029156 25 172301 172325

13 90094 DR SATISH CHANDRA ROY 77699 74 12 2606042 2606053 37 16029157 16029193 25 106901 106925

14 90096 MRS SALEHA KHANAM 77700 74 12 2606066 2606077 37 16029231 16029267 25 171176 171200

15 90104 MR TAJMOHAMMED 77701 74 12 2606543 2606554 37 16030063 16030099 25 234951 234975

16 90106 MR ZIAUDDIN AHMED BARNI ESQ 77702 74 12 2606705 2606716 37 16030100 16030136 25 131751 131775

17 90059 ;®i,.C'c4~S MAI MOONE 77703 74 12 2604450 2604461 ~~ 37 16024517 16024553 4; \fl •

~:~~l)~/ 0 VIKAS e

UNIVERSAL CABLES LIMITED Annexure-A'

New Certificates Distinctive No. issued in lieu of No. of Equity S. No. Folio No. Name of Shareholder Shares of Rs. Original

10/-each From To Certificates

25 185901 185925 18 90060 MR MAHMAD HASAN 77704 12 2604462 2604473 74 F HUSEN

37 16024554 16024590 25 25151 25175

19 90063 SRI MALIK RAGHUNATH DAS 77705 74 12 2604498 2604509 37 16024665 16024701 25 111126 111150

20 90064 SRIMANGALCHANDRASHAH 77706 74 12 2604510 2604521 37 16024702 16024738 25 40776 40800

21 90065 SRI MANGAL SAIN DUA 77707 74 12 2604522 2604533 37 16024739 16024775 25 126101 126125

22 90045 SRI JALADHAR BASAK 77708 74 12 2603790 2603801 37 16022532 16022568 25 158076 158100

23 90050 SRI KASHMIR! LALL UTREJA 77709 74 12 2604027 2604038 37 16023244 16023280 25 320451 320475

24 90051 SRI KHAZAN CHAND BUBBER 77710 74 12 2604039 2604050 37 16023281 16023317

MRS KM PANJWANI 25 233701 233725 25 90052 77711 74 12 2604051 2604062 M G H PANJWANI 37 16023318 16023354 25 242651 242675

26 90078 SRI NAGENDRA NATH BANIK 77712 74 12 2605300 2605311 37 16027075 16027111 50 205276 205325

27 90041 MR HABIB AHMED KHAN 77713 150 25 2603590 2603614 75 16021932 16022006 50 36526 36575

28 90044 SRI ISHARDASS SANKAR DASS 77714 150 25 2603765 2603789 75 16022457 16022531 50 186951 187000

29 90057 MR LATIF MOHD KHAN ESQ 77715 150 25 2604413 2604437 75 16024405 16024479 50 18476 18525

30 90053 SRI KARTAR CHAND 77716 150 25 2604063 2604087 75 16023355 16023429 50 43351 43400

31 90054 SRI KANWAR GHULAM MUSTAFA 77717 150 25 2604088 2604112 75 16023430 16023504 50 246826 246875

32 90046 SRI JAIRAMDAS DOULATRAM 77718 150 25 2603802 2603826 75 16022569 16022643 50 108451 108500

33 90066 MR MOHAMMED MAKHTAR CHISHTIE 77719 150 25 2604534 2604558 75 16024776 16024850 50 189176 189225

34 90067 l~MALKIT SINGH 77720 150 25 2604559 2604583 e. 75 16024851 16024925 ~ '

'=:/ r.u. r~~/ ~ \ \~l~L~ .a, .· I

'·· - --·-· 2 of6

UNIVERSAL CABLES LIMITED Annexure-A'

New Certificates Distinctive No. issued in lieu of No. of Equity S.No. Folio No. Name of Shareholder Shares of Rs. Original

10/-each From To Certificates 50 126126 126175

35 90084 SRI PRAN BALAY SAHA 77721 150 25 2605524 2605548 75 16027749 16027823 50 158101 158150

36 90110 SRI KAPUR CHAND RAWALA 77722 150 25 2606791 2606815 75 16030361 16030435 50 29751 29800

37 90098 SETH SHAMDAS MOOLCHAND 77723 150 25 2606098 2606122 75 16029328 16029402 50 156826 156875

38 90099 SARDAR GAJJAN SINGH 77724 150 25 2606123 2606147 75 16029403 16029477 50 124176 124225

39 90007 SRI ABDUL MANNAN 77725 150 25 2602086 2602110 75 16017609 16017683 50 171476 171525

40 90008 SRI AMARDAS BABBER 77726 150 25 2602111 2602135 75 16017684 16017758 50 215551 215600

41 90009 MR ABDUL QUDEEM ESQ 77727 150 25 2602136 2602160 75 16017759 16017833 50 189951 190000

42 90010 MR AKBAR ALI 77728 150 25 2602161 2602185 75 16017834 16017908 50 32676 32725

43 90011 MR MALI AHMED ESQ 77729 150 25 2602186 2602210 75 16017909 16017983 50 37676 37725

44 90031 SRI DILIRAM SETHI 77730 150 25 2603313 2603337 75 16021097 16021171 50 40576 40625

45 90032 SRI DINDAYAL AGARWAL 77731 150 25 2603338 2603362 75 16021172 16021246 50 242326 242375

46 90033 SRI DURGA PRASANNA SAHA 77732 150 25 2603363 2603387 75 16021247 16021321 50 25501 25550

47 90021 SRI BHAGWANDAS SAMATRAI 77733 150 25 2602783 2602807 75 16019704 16019778 100 15151 15250

48 90039 SRI GOPICHAND HARICHAND 77734 300 50 2603490 2603539 150 16021632 16021781 100 24151 24250

49 90040 SRI GOPALDAS SEIGELL 77735 300 50 2603540 2603589 150 16021782 16021931 100 119801 119900

50 90012 SRI ABDUL SATTAR FARUQUE 77736 300 50 2602211 2602260 150 16017984 16018133 100 205176 205275

51 90013 I~ UDDIN AHMED FARUG! 77737 300 50 2602261 2602310 7 \\Pr\ 150 16018134 16018283 I ~ P.O. I""' ~\ ,~:~L~ ) ·:y,/

3 of 6

UNIVERSAL CABLES LIMITED Annexure-A'

New Certificates Distinctive No. issued in lieu of No. of Equity S. No. Folio No. Name of Shareholder Shares of Rs. Original

10/-each From To Certificates 100 280801 280900

52 90014 MR A KARIM 77738 300 50 2602311 2602360 MRS JIVAN BIBI 150 16018284 16018433 100 217301 217400

53 90100 SARDAR AZIZ KHAN 77739 300 50 2606148 2606197 150 16029478 16029627 100 280351 280450

54 90089 MRS RAO MOHD ILYAS KHAN 77740 300 50 2605635 2605684 150 16028085 16028234 100 252526 252625

55 90077 NOOR MOHAMMAD ESQ 77741 300 50 2605250 2605299 150 16026925 16027074 100 158701 158800

56 90085 SRI PEERZADA SIRAJ UDDIN 77742 300 50 2605549 2605598 150 16027824 16027973 100 143576 143675

57 90109 MUSTT SAFIA KHATOON 77743 300 50 2606741 2606790 150 16030211 16030360 100 32476 32575

58 90069 MR MOULVI ABDUL RASHID 77744 300 50 2604634 2604683 150 16025076 16025225 100 143376 143475

59 90070 SRI MA GHAYOOR KHAN 77745 300 50 2604684 2604733 150 16025226 16025375 100 181076 181175

60 90071 MR MOHAMMED ASFANDYAR KHAN 77746 300 50 2604734 2604783 ESQ 150 16025376 16025525 100 241626 241725

61 90072 MR MOHDDIN ESQ 77747 300 50 2604784 2604833 150 16025526 16025675 100 90501 90600

62 90073 MR MOHAMMD ASHRAF KHAN 77748 300 50 2604834 2604883 150 16025676 16025825 100 25176 25275

63 90047 SH JALALUDDIN KAMALUDDIN 77749 300 50 2603827 2603876 150 16022644 16022793 100 16026 16125

64 90048 SRI JAGAT SINGH KHERA 77750 300 50 2603877 2603926 150 16022794 16022943 100 252626 252725

65 90055 MR KHAN BAHADUR DR G 77751 300 50 2604113 2604162 MOHAMMED 150 16023505 16023654 100 23026 23125

66 90042 MR H GULAM JALANI MOHAMED 77752 300 50 2603615 2603664 ASHEDULLAH 150 16022007 16022156 100 256276 256375

67 90079 SRI NIAZ MOHAMMAD 77753 300 50 2605312 2605361 150 16027112 16027261 100 77526 77625

68 90080 SRI~~~IN

77754 300 50 2605362 2605411 "i'~ 150 16027262 16027411 4, - ,s, r "l)if :"-\' BIP.L~ . : /

4 of6

UNIVERSAL CABLES LIMITED Annexure-A'

New Certificates Distinctive No.

issued in lieu of No. of Equity

S.No. Folio No. Name of Shareholder Shares of Rs. Original

10/- each From To

Certificates

100 181176 181275 69 90081 SRI NOOR MOHD 77755 300 50 2605412 2605461

150 16027412 16027561 100 205326 205425

70 90082 LT COL NURUDDIN 77756 300 50 2605462 2605511 150 16027562 16027711 200 91801 92000

71 90043 MR HAJI KHAN BAHADUR 77757 600 100 2603665 2603764 300 16022157 16022456 200 42076 42275

72 90049 MR JALALUDDIN ESQ 77758 600 100 2603927 2604026 300 16022944 16023243 200 279426 279625

73 90074 MRS MATLUBAN 77759 600 100 2604884 2604983 300 16025826 16026125 200 197251 197450

74 90015 SRI AHMED MUKHTAR 77760 600 100 2602361 2602460 300 16018434 16018733 350 280451 280800

75 90092 SRI RAO MOHD !LYAS KHAN 77761 1050 175 2605855 2606029 525 16028595 16029119 500 18951 19450

76 90075 M/S M GAMOON MOHD ABDUL 77762 1500 250 2604984 2605233 RAHMAN 750 16026126 16026875 25 191876 191900

77 90019 SRI BADRI PARSHAD 77763 74 12 2602759 2602770 37 16019630 16019666 25 204876 204900

78 90025 MRS CAROLINE GUIDO 77764 74 12 2602904 2602915 MR NOBERT GUIDO 37 16019867 16019903 25 99576 99600

79 90036 MR FADOO KASSIM GOOLAMALI 77765 74 12 2603454 2603465 37 16021521 16021557 25 216701 216725

80 90038 SRI GIRDHARILAL KAWATRA 77766 74 12 2603478 2603489 37 16021595 16021631 25 36751 36775

81 90001 MR AKBAR ALI 77767 74 12 2602014 2602025 37 16017387 16017423 25 106926 106950

82 90003 MR AH MALI HAFEZ 77768 74 12 2602038 2602049 37 16017461 16017497 25 193076 193100

83 90004 MR AHMAD HUSSIN KHAN 77769 74 12 2602050 2602061 37 16017498 16017534 25 118101 118125

84 90095 MR SYED MOHD HANIF 77770 74 12 2606054 2606065 37 16029194 16029230 25 36476 36500

85 90107 M/S ZAMINDA~GENCY 77771 74 12 2606717 2606728 $~

UNIVERSAL CABLES LIMITED Annexure-A'

New Certificates Distinctive No. issued in lieu of

No. of Equity S. No. Folio No. Name of Shareholder

Original Shares of Rs.

10/- each From To

Certificates

25 24126 24150 86 90083 SRI PRITAM SINGH BAJAJ 77772 74 12 2605512 2605523

37 16027712 16027748 25 220976 221000

87 90058 SM MASUDAH KHATOON 77773 74 12 2604438 2604449 37 16024480 16024516 25 242851 242875

88 90061 MR MAHAMMAD AHMAD QURESHI 77774 74 12 2604474 2604485 ESQ 37 16024591 16024627 25 26126 26150

89 90062 SRI MOOLCHAND BHAGAT 77775 74 12 2604486 2604497 37 16024628 16024664 500 279826 280325

90 90056 CAPT KHURSHEDALI KHAN 77776 1500 250 2604163 2604412 750 16023655 16024404 500 281076 281575

91 90016 MRS AYESHA ASLAM 77777 1500 250 2602461 2602710 750 16018734 16019483

Total Shares 20886 20886 (Twenty Thousand Eight Hundred Eighty Six Shares Only)

6 of 6