Ultracab (India) Ltd — Important, 03-09-2025: Company Update

Ultracab (India) Limited has announced its 18th Annual General Meeting for shareholders, to be held on Friday, September 26, 2025, at 11:00 a.m. The meeting will be conducted virtually via video conferencing and other audio-visual means, with e-voting facilities provided. This public notice was published in the Financial Express (English and Gujarati) to inform all stakeholders. Shareholders are encouraged to participate in the virtual AGM and utilize the e-voting option to engage with the company. Further details are available on the company's website.