UCAL Limited has submitted a regulatory filing to the National Stock Exchange of India Ltd (NSE) and BSE Limited. The purpose of the filing is to intimate the exchanges of an upcoming meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Friday, the 30th October 2026. The primary agenda for the meeting is to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2026.

The filing also provides an update on the trading window for dealing in the company's securities. The trading window was previously closed from October 1, 2026, as per an earlier notice dated September 25, 2026. The window will now remain closed until the completion of 48 hours after the declaration of the aforementioned Unaudited Financial Results.

The letter was signed by S. Narayan, Company Secretary, and includes a digital signature timestamped on October 21, 2026, at 18:02:55 IST.