Birla Cable Limited — Board/Management Information 2019

Aug 5, 2019

BSELimited,Corporate Relationship Department,PhirozJeejeebhoyTowers,DalalStreet,Mumbai - 400001Email: corp.relations@bseindia.comScrip Code:500060	NationalStockExchangeofIndia Ltd.,ListingDepartment,ExchangePlaza, C-1, Block G,Bandra-KurlaComplex,Bandra(East),Mumbai - 400051Email: cmlist@nse.co.inScrip Code: BIRLACABLE

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ImpactoftheOrderontheCompany

Theresultsinrespectoftheordinaryitemofbusinessrelatingtore-ap!JointmentofShriHarshV.LodhaastheDirector/ChairmanoftheCompany,(asbrieflystatedherein)shallnotbemadepublicuntilexpiryofsixweeksfromdate(i.e.6thAugust,2019)orwithoutleaveoftheCourt,whicheverhappensearlier."Re-appointmentofShriHarshV.Lodha(DIN:00394094)asa Director,whoretiresbyrotationandbeingeligibleofferedhimselfforre-appointment."ThisiswithoutprejudicetotheCompany'srightsand contentionsinlaw.