Birla Cable Limited — Board/Management Information 2022

Oct 31, 2022

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BCL/CS/21-22/Reg-30

BSE Ltd. Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Bandra (E), MUMBAI-400 001

Company’s Scrip Code: 500060

Birla Cable Limited

Regd. Office & Works: Udyog Vihar, P.O.Chorhata, ,Rewa-486 006 Madhya Pradesh, India Telephone: +91 7662 400580, Fax: +91 7662 400680 Email: headoffice@birlacable.com; Website: www.birlacable.com PAN No. AABCB1380L CIN: L31300MP1992PLC007190 GSTIN: 23AABCB1380L1ZW

31 OCT 2022

The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex,

MUMBAI-400 051

Company’s Scrip Code: BIRLACABLE

Dear Sirs,

Sub: Outcome of the Board Meeting held on 31[st] October, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform about the following decisions taken by the Board of Directors of the Company (“the Board”) in its Meeting held today i.e. 31[st] October, 2022:

1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Shri Bachh Raj Nahar (DIN: 00049895) as an Additional Director (Non-Executive Non-Independent) on the Board of the Company, liable to retire by rotation, with effect from 31[st] October 2022.

2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution for the appointment of Shri Bachh Raj Nahar as a Non-Executive Non-Independent Director of the Company with effect from 31[st] October, 2022 through Postal Ballot by way of Remote e-Voting process.

Postal Ballot Notice along with Explanatory Statement shall be sent to the members of the Company in due course and the same shall be simultaneously intimated/submitted to the Stock Exchanges as well.

Brief Profile of Shri Bachh Raj Nahar is enclosed hereto as per requirement of regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. (Annexure-‘A’)

It is hereby confirmed that Shri Bachh Raj Nahar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.

We request you to kindly take the above information on record.

Thanking you, Yours faithfully,

For Birla Cable Limited

Digitally signed by SOMESH LADDHA Date: 2022.10.31 18:32:23 +05'30' (Somesh Laddha) Company Secretary

Encl: As above

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ANNEXURE ‘A’

Details as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015

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----- Start of picture text ----- Sl. Particulars InformationNo.1 Name Shri Bachh Raj Nahar (DIN: 00049895)2 Reason for Change Appointment3 Date and Term of Appointed as an Additional Director (Non-ExecutiveAppointment Non-Independent), liable to retire by rotation, witheffect from 31 [st] October 2022.4 Brief Profile He is an eminent Chartered Accountant and hasserved in diverse fields at senior positions in largecorporate houses. He in his last assignment served asManaging Director of Birla Corporation Limited, theflagship Company of the M.P. Birla group. He washolding senior positions in many large bodiescorporate for four decades. Business world magazinehad identified him as the most valuable CEO amongIndia’s mid-size Cement Companies at its issue dated29th November, 2010. He was an Executive Directorof the Essar group, Mumbai, one of the largestdiversified business houses in India.5 Disclosure of Relationships He is not related to any Director of the Company.between Directors----- End of picture text -----