Ultracab (India) Ltd — Important, 01-09-2025: Company Update

**ULTRACAB (INDIA) LIMITED**

Ultracab (India) Limited has informed shareholders about its 18th Annual General Meeting. The AGM will be held virtually via Video Conferencing/Other Audio Visual Means on September 26, 2025, at 11:00 a.m. The company has published public notices regarding this meeting. Shareholders are invited to attend the virtual meeting to consider and pass ordinary and special resolutions, which is a key annual governance event impacting all stakeholders.

**KRITIKA WIRES LIMITED**

Kritika Wires Limited has announced its 21st Annual General Meeting for FY2024-25. The meeting will take place virtually on September 24, 2025, at 1:00 p.m. The company offers remote e-voting from September 21 to September 23, 2025, for shareholders to exercise their rights. The Register of Members will be closed from September 18 to September 24, 2025, for the AGM. This ensures shareholder participation in key governance decisions.