Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Script ID: “ULTRACAB”, Script Code: 538706 Sub: Disclosure under Regulation 30 & 44 of the SEBI Listing Regulations - Submission of Voting result of Postal Ballot and Scrutinizer’s Report. Ref: Postal Ballot Notice dated January 07, 2026, submitted vide our letter dated January 08, 2026. Based on the Scrutinizer’s Report, all the resolution(s) as set out in the Postal Ballot Notice have been duly