Ultracab (India) LtdBSE: ULTRACAB

Board Meeting Outcome for The Board Meeting Held On August 29, 2025

· Issued by Ultracab (India) Ltd via BSE India

Filed with BSE ·

Please find attached herewith the outcome of the Board meeting held today i.e., Friday, August 29, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015.

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