Birla Cable Limited — Board/Management Information 2023

May 2, 2023

==> picture [109 x 64] intentionally omitted <==

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: L31300MP1992PLC00719 GSTIN: 23AABCB1380L1ZW

BCL/CS/2023-24/ 2 MAY 2023

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,Fort Bandra Kurla Complex, Bandra(E) MUMBAI-400 001 MUMBAI-400 051

Company’s Scrip Code: 500060

Company’s Scrip Code: BIRLACABLE

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company (“the Board”) at its Meeting held today i.e. 2[nd] May, 2023 has inter-alia taken the following decisions:

1. Accepted the Resignation of Shri Somesh Laddha from the post of Company Secretary & Compliance Officer, a Whole-Time Key Managerial Personnel (KMP) of the Company with effect from the close of business hours on 2[nd] May, 2023.

2. Appointment of Shri Somesh Laddha as the Chief Financial Officer (CFO), a WholeTime Key Managerial Personnel (KMP) of the Company with effect from 3[rd] May, 2023.

3. Appointment of Shri Nitin Arora as the Company Secretary & Compliance Officer, a Whole-Time Key Managerial Personnel (KMP) of the Company with effect from 3[rd] May, 2023.

4. Re-appointment of Shri R. Sridharan as the Manager and Chief Executive Officer (CEO) of the Company for a further period of consecutive three (3) years with effect from 4[th] May, 2023 to 3[rd] May,2026, subject to the approval of members of the Company.

5. Obtaining approval of the members of the Company through Postal Ballot Notice for the re-appointment of Shri R. Sridharan as the Manager and CEO of the Company.

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.

==> picture [54 x 57] intentionally omitted <==

BIRLA CABLE LIMITED

[ 2 ]

The requisite details are enclosed herewith pursuant to regulation 30(6) read with Schedule III Part A Para A(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. (Annexure-‘A’)

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

Thanking you,

Yours faithfully, For Birla Cable Limited

SRIDHARAN RAMAN Digitally signed by SRIDHARAN RAMAN Date: 2023.05.02 18:10:25 +05'30'

(R.Sridharan) Manager & CEO

Encl: As above

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 are as follows:

==> picture [484 x 670] intentionally omitted <==

----- Start of picture text -----

Sl. Particulars Information
No.
1 Name Shri Somesh Shri Somesh Shri Nitin Arora Shri R. Sridharan
Laddha Laddha
2 Reason for Resigned from Appointed as Appointed as the Re-appointed as the
change viz. the post of the Chief Company Secretary Manager & Chief
appointment, Company Financial and Compliance Executive Officer (CEO)
resignation, Secretary and Officer (CFO) of Officer of the of the Company.
removal, death Compliance the Company. Company.
or otherwise Officer of the
Company.
3 Date of With effect With effect With effect from 3 [rd] For a period of
appointment/ from close of from 3 [rd] May, May, 2023 consecutive three (3)
cessation (as business hours 2023 years with effect from
applicable) & on 2 [nd] May, 4 [th] May, 2023 to 3 [rd]
term of 2023 May, 2026.
appointment
4 Brief Profile N.A Shri Somesh Shri Nitin Arora, a Shri R. Sridharan, an
(in case of Laddha is a qualified Company Engineering Graduate
appointment) qualified Secretary (M. No.: from BITS, Pilani, India
Chartered A-26117) has more has rich and wide
Accountant than 12 years of experience of more
and Company post-qualification than 31 years in the
Secretary with experience in core projects,
over 16 years areas of Secretarial, manufacturing,
of post- legal and regulatory business developments
qualification affairs. and has been actively
experience in associated with various
managing telecom cables and
finance & optical fibre companies
accounts, in India and has widely
statutory travelled across the
audits, globe.
conducting
board and
annual general
meetings, and
external
liaisonig with
government
departments.
Acknowledged
for
consistently
maintaining
organizational
overall
Compliances
using
managerial
acumen and
financial
prudence
across
professional
career.
5 Disclosure of N.A N.A N.A N.A
Relationships
between
Directors (In
case of
appointment
as Director)
----- End of picture text -----