Ultracab (India) Ltd — Important, 09-01-2026: Company Update

Ultracab (India) Limited has informed stakeholders about the dispatch of its Postal Ballot Notice and e-voting details. The company published advertisements in a national English daily and a regional Gujarati newspaper to ensure broad dissemination of this information. Shareholders can access the complete Postal Ballot Notice, along with detailed e-voting instructions, on the company's official website. This compliance update ensures transparency and facilitates active shareholder participation in significant company decisions.