Statement Of Status Of Investors Compliant Under Regulation 13 (3) Of SEBI (LODR) Regulation,2015 For The Quarter Ended On 31.03.2017

To, Date: 11/04/2017 C Sub; Statement of status of Investors Compliant under Regulation 13(3) of SEBI (LODR) Regulations, 2015 Ref : 1) Script ID : ULTRACAB , Script Code: 538706 Dear Sir, With the captioned subject, We hereby submit the statement of status of Investors Compliant against Ultracab (India) Limited in accordance of Regulation 13(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 31st March, 2017 (Quarterly basis). Number of Investor Complaints Beginning of the quarter NIL Received during the quarter NIL Disposed of during the quarter NIL Remaining unresolved at the end of the quarter NIL You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. Thanking You. For and on behalf of Board of Directors of ULTRACAB (INDIA) LIMITED Sd/- CS Mayur Gangani Company Secretary & Compliance Officer

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