Universal Cables Limited — Others, 20-08-2025: Copy of Newspaper Publication

Universal Cables has announced its 80th Annual General Meeting (AGM) will be held on September 12, 2025, at its registered office. The record date for determining shareholders eligible to vote and receive any dividend is September 5, 2025. If a dividend is approved at the AGM, it will be disbursed by October 11, 2025. Shareholders can access the annual report and AGM notice online. Remote e-voting is available from September 9 to September 11, 2025, allowing shareholders to participate and cast their votes on key company matters.