Ultracab (India) Ltd — Important, 29-08-2025: Company Update

Ultracab (India) Ltd's Board held a meeting, approving several key governance changes. Mrs. Shital Ashish Gajera was appointed as an Additional Non-Executive Independent Director for five years, subject to shareholder approval at the upcoming Annual General Meeting. The Board also appointed M/s. Jain Preeti & Company as Secretarial Auditors for five years and re-appointed Adv. Adarsh Gohel as Internal Auditor and M/s. Bhavin Associates as Tax Auditors for the next financial year, all after consideration by the Audit Committee. The details for the 18th Annual General Meeting were finalized, where shareholders will vote on these appointments and the Director's Report. These steps enhance the company's governance framework.