UCAL Limited informed that, the Board of Directors, at its meeting held on 25th September 2023 has inter-alia taken the following decisions: With the recommendation of the Audit Committee has approved the availing of an unsecured loan from wholly owned subsidiary M/s.Ucal Polymer Industries Limited for INR 70 Million and with the recommendation of the Audit Committee has approved the availing of an unsecured loan from one of the promoter group company M/s. Southern Ceramics Private Limited for INR 50 Million.