Birla Cable Limited — Board/Management Information 2024

Oct 18, 2024

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BCL/CS/24-25/Reg-30 18 OCT, 2024 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-400 051 MUMBAI-400 001

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

Dear Sirs,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Change in designation of Director _

We hereby inform you that Mr. Ravindra Pratap Singh (DIN: 00240910) who was appointed as an Additional Director with effect from August 9, 2024, has been appointed as a NonExecutive Non-Independent Director of the Company, liable to retire by rotation, by the Members of the Company by way of an Ordinary Resolution passed on October 17, 2024 through Postal Ballot including Remote e-Voting.

It is hereby confirmed that Mr. Ravindra Pratap Singh is not debarred from holding the office of Directors by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.

In this regard, the disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed and marked as Annexure-A.

The Report of the Scrutiniser on the Postal Ballot Notice dated August 9, 2024 including Remote e-Voting was received by the Company on October 18, 2024 at around 1:00 P.M. (IST).

Thanking you,

Yours faithfully,

For Birla Cable Limited

NITIN Digitally signed by NITIN ARORA ARORA Date: 2024.10.18 19:37:16 +05'30' (Nitin Arora) Company Secretary

Encl: As above

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Annexure-A

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Mr. Ravindra Pratap Singh (DIN: 00240910)

	Date of appointment & termof appointment	Date of appointment & termof appointment	Mr. Ravindra Pratap Singh, who was appointed as anAdditional Director with effect from August 9, 2024, has beenappointed as a Non-Executive Non-Independent Director of theCompany, liable to retire by rotation, by the Members of theCompany by way of an Ordinary Resolution passed on October17, 2024 through Postal Ballot including Remote e-Voting.	Mr. Ravindra Pratap Singh, who was appointed as anAdditional Director with effect from August 9, 2024, has beenappointed as a Non-Executive Non-Independent Director of theCompany, liable to retire by rotation, by the Members of theCompany by way of an Ordinary Resolution passed on October17, 2024 through Postal Ballot including Remote e-Voting.	Mr. Ravindra Pratap Singh, who was appointed as anAdditional Director with effect from August 9, 2024, has beenappointed as a Non-Executive Non-Independent Director of theCompany, liable to retire by rotation, by the Members of theCompany by way of an Ordinary Resolution passed on October17, 2024 through Postal Ballot including Remote e-Voting.
	Brief Profile		Mr. Ravindra Pratap Singh (Age: 65 Years), a Fellow CharteredAccountant is the Managing Partner of Lodha & Co, LLP,Kolkata. He has over 35 years of rich experience in renderingassurance services, financial planning assignments andproviding income tax advice to diverse client base across a widerange of industries, which include some of the largestcorporatesinIndia,ManagementAssuranceservices,Corporate&ManagementAdvisoryservicesincludingcorporate restructuring, mergers & demergers and valuations,Tax consultancy services, Audit & Assurance services.
			providing income tax advicerange of industries, whic	to diverse client base across a widh include some of the large
			corporatesinIndia,MCorporate&Managemen	anagementAssuranceservicetAdvisoryservicesincludin
			corporate restructuring, meTax consultancy services, A	rgers & demergers and valuationudit & Assurance services.
	Disclosure of relationsh	ps	Mr Ravindra Pratap Singh i	s not related to any Director of th	e
	between directors		.Company.

NITIN Digitally signed by NITIN ARORA Date: 2024.10.18 ARORA 19:37:34 +05'30'

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