Birla Cable Limited — Board/Management Information 2024

Aug 9, 2024

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BCL/CS/24-25/Reg-30

9 AUG 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: Intimation of appointment of Additional (Non-Executive Non-Independent) Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company (“the Board”) in its Meeting held today i.e. 9[th] August, 2024 have appointed Mr. Ravindra Pratap Singh (DIN: 00240910) as an Additional Director designated as a Non-Executive NonIndependent Director on the Board of the Company, liable to retire by rotation, with effect from 9th August, 2024.

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-1.

Thanking you,

Yours faithfully,

For Birla Cable Limited

NITIN Digitally signed by NITIN ARORA ARORA Date: 2024.08.09 21:46:14 +05'30' (Nitin Arora) Company Secretary

Encl: As above

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Annexure-1

Mr. Ravindra Pratap Singh (DIN: 00240910)

Date of appointment & termof appointment	Appointed as a Non-Executive Non- Independent Director of theCompany, liable to retire by rotation, w.e.f 9thAugust, 2024.
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.
Disclosure of relationshipsbetween directors	Mr. Ravindra Pratap Singh is not related to any Director of theCompany.

NITIN Digitally signed by NITIN ARORA Date: 2024.08.09 ARORA 21:46:36 +05'30'

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