Universal Cables Limited informed that Shri Swatantra Singh Kothari (DIN: 00005428) and Shri Sushil Chandra Jain (DIN: 00194087), Non-Executive Independent Directors of the Company have completed their tenure viz. second term of five (5) consecutive years on March 31, 2024. Consequently, they cease to be the Directors of the Company and Member of the respective committees of the Board at the end of the day on March 31, 2024.