Birla Cable Limited — Board/Management Information 2024

Mar 22, 2024

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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

BCL/CS/23-24/Reg-30 22 MAR 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-400 001 MUMBAI-400 051

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 Appointment of Independent Directors

We hereby inform you that the Members of the Company by way of Special Resolutions passed through Postal Ballot including Remote e-Voting on March 21, 2024 have approved the appointment of Shri Bachh Raj Nahar (DIN: 00049895), Shri Pandanda Kariappa Madappa (DIN: 00058822) and Smt. Kiran Aggarwal (DIN: 06991807) as the Non-Executive Independent Directors of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years with effect from April 1, 2024 to March 31, 2029.

It is hereby confirmed that Shri Bachh Raj Nahar, Shri Pandanda Kariappa Madappa and Smt. Kiran Aggarwal are 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.

The Report of the Scrutiniser on the Postal Ballot Notice dated February 02, 2024 including Remote e-Voting was received by the Company on March 22, 2024 at around 10.10 A.M. (IST).

This is for your information and record.

Thanking you,

Yours faithfully, For Birla Cable Limited

NITIN Digitally signed by NITIN ARORA Date: 2024.03.22 ARORA 14:04:21 +05'30' (Nitin Arora) Company Secretary & Compliance Officer

Encl. As above

Annexure-1

Shri Bachh Raj Nahar (DIN: 00049895)

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Date of appointment & term Appointed as a Non-Executive Independent Director of the
of appointment Company, not liable to retire by rotation, for a first term of
five (5) consecutive years with effect from April 1, 2024 to
March 31, 2029.
Brief Profile Shri Bachh Raj Nahar holds a Bachelor's Degree in
Commerce from University of Rajasthan. He is an eminent
Chartered Accountant and has served in diverse fields at
senior positions in large corporate houses. He in his last
assignment served as the Managing Director of Birla
Corporation Limited, the flagship Company of the MP Birla
Group. He was holding senior positions in many large bodies’
corporates for four decades. Business world magazine had
identified him as the most valuable CEO among India’s mid-
size Cement Companies at its issue dated November 29,
2010. He was an Executive President of Vikram Ispat, a unit
of Grasim Industries Limited. He was also an Executive
Director of the Essar group, Mumbai, one of the largest
diversified business houses in India.
Disclosure of relationships Shri Bachh Raj Nahar is not related to any Director of the
between directors Company.
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Shri Pandanda Kariappa Madappa (DIN: 00058822)

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Date of appointment & term Appointed as a Non-Executive Independent Director of the
of appointment Company, not liable to retire by rotation, for a first term of
five (5) consecutive years with effect from April 1, 2024 to
March 31, 2029.
Brief Profile Shri Pandanda Kariappa Madappa holds a Bachelor’s Degree
in Commerce from St. Xaviers College, Kolkata and a Master’s
degree from William E. Simon Graduate School of Business,
University of Rochester, USA. He is a qualified Chartered
Accountant and has served in diverse fields at senior
positions in various corporates in India. He is presently
serving as the Managing Director of Macmet Engineering
Limited, India’s most successful Pipe Conveyor and Cross-
Country Conveyor system supplier. He is a promoter of
various Companies including ETA Aerospace which is a
precision component manufacturer for the Aerospace and
Defence industries, Macmet Technologies Limited which was
India’s most successful Defence Simulator company, having
supplied simulators to Indian Air Force, Army and Navy and
Macmet Interactive Technologies Pvt. Ltd. which was the first
Indian company to develop Set Top Boxes and Addressable
Devices.
Disclosure of relationships Shri Pandanda Kariappa Madappa is not related to any
between directors Director of the Company.
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NITIN Digitally signed by NITIN ARORA Date: 2024.03.22 ARORA 14:04:47 +05'30'

Smt. Kiran Aggarwal (DIN: 06991807)

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Date of appointment & term Appointed as a Non-Executive Independent Woman Director
of appointment of the Company, not liable to retire by rotation, for a first term
of five (5) consecutive years with effect from April 1, 2024 to
March 31, 2029.
Brief Profile Smt. Kiran Aggarwal joined the Indian Administrative Service
in 1964 and retired in 2002. During her tenure, she held
significant posts as Principal Adviser, Planning Commission,
Secretary to Govt. of India in the Ministries of Supply,
Housing, Urban Development and Women and Child
Development. As Additional Secretary in the Government of
India, she worked in the Department of Administrative
Reforms, Public Grievances and Training. In the State of
Haryana, she held key posts in the Departments of
Education, Tourism, Cultural. Affairs etc. Post retirement,
she has served on some committees set up by the
Government of India. These inter-alia were Training
programmes for IAS probationers, Working of the AICTE,
Committee to look into why government doctors were opting
for private sector jobs, Trustee on the Victoria Memorial Hall
Trust etc. Presently she is heading a Committee for
Monitoring the Provision of Shelter for the Urban Homeless
in Chandigarh. She is also on the Governing Body of the
Janki Devi Memorial College, which is affiliated to the Delhi
University. She is also heading an NGO working in Haryana
and Delhi.
Disclosure of relationships Smt. Kiran Aggarwal is not related to any Director of the
between directors Company.
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NITIN Digitally signed by NITIN ARORA Date: 2024.03.22 ARORA 14:05:16 +05'30'