Ultracab (India) Ltd — Updates, 06-08-2025: Company Update

The company has formalized its process for identifying and disclosing important information. Its Board has authorized Key Managerial Personnel, including the Managing Director, Whole Time Director, and Chief Financial Officer, to determine the materiality of any event or information. Separately, the Managing Director, Whole Time Director, and Company Secretary are authorized to make necessary disclosures to the stock exchange. This update clarifies the responsibilities for transparent communication, benefiting investors by streamlining how critical company developments are identified and shared.