Ultracab (India) Ltd — Important, 31-12-2025: Company Update

Ultracab (India) Limited's Board has appointed M/s Niketan Govindbhai Tadhani & Co. as the company's Cost Auditor for the current financial year. This decision, following input from the Audit Committee, ensures independent scrutiny of the company's cost records. M/s Niketan Govindbhai Tadhani & Co. is a firm of experienced Cost Accountants, led by Mr. Niketan Tadhani, known for expertise in cost audits across various industries. This standard corporate governance step provides transparency in cost management, which is key for investors and overall financial oversight.