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Ultracab (India): Board Meeting Intimation for Quarterly Financial Results.

Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter ended 30" June 2022. In furtherance to our intimation dated 30th June 2022 we hereby inform that as per the Companys Code of Conduct to regulate monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company has been closed for the designated persons from 1st July 2022 and the same shall remain closed for 48 hours after the declaration of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2022.Kindly acknowledge and take same on your records. Thanking You.

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