Birla Cable Limited — AGM Information 2021

Aug 27, 2021

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BCL/CS/20-21/ 27 AUG 2021 BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1[st] Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building Exchange Plaza, C-1, Block G, P.J.Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051

Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE

Dear Sir,

Subject: 29[th] Annual General Meeting” of the members of the Company,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 17[th] September, 2021 to 23[rd] September, 2021 (both days inclusive) for the purpose of the 29[th] Annual General Meeting of the Company to be held on 23[rd] September, 2021 and determining the names of Members of the Company eligible for Dividend.

Symbol	Type ofsecurity	Book Closure(both days inclusive)	Book Closure(both days inclusive)	Cut-OffDate	Purpose
		From	To
500060/BIRLACABLE	EquityShare	17.09.2021	23.09.2021	16.09.2021	Annual GeneralMeeting and paymentof Dividend

Note: The Dividend will be paid only if approved/declared by the Members at the 29[th] Annual General Meeting of the Company to be held on 23[rd] September, 2021.

Kindly take the same on your record and do the needful.

Thanking you,

Yours faithfully, for Birla Cable Limited

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(Somesh Laddha) Company Secretary

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