Universal Cables Limited approved dividend at the rate of INR 3.00 (Three Rupees only) per equity share of face value of INR 10/- (Rupees Ten only) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended 31st March, 2023 and the same be paid out of the profits of the Company to those shareholders who are entitled to receive the declared dividend and whose names appear in the Company's Register of Beneficial Owners (as per details furnished by the Depositories in respect of equity shares held in electronic form) and Register of Members as of the close of business hours on 4th September, 2023 or to their Orders or to their Bankers.