Birla Cable Limited — Board/Management Information 2025

Sep 13, 2025

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BCL/CS/25-26/Reg-30 13 SEP 2025

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 Sir/Madam,

Sub: Appointment of Secretarial Auditor of the Company

We hereby inform you that the Members of the Company have accorded their approval by way of passing an Ordinary Resolution at the 33[rd] Annual General Meeting (AGM) of the Company held on Friday, 12[th] September, 2025 with respect to Appointment of Messrs R.K. Mishra & Associates, Company Secretaries (Unique Identification No. P1991MP039900 and Peer Review No. 4333/2023) as the Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from Financial Year 2025-26 to Financial Year 2029-30.

Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are enclosed herewith as Annexure - ‘A’.

The voting result on the said resolutions has been declared by the Company on the basis of report submitted by the Scrutiniser on 13[th] September, 2025 around 4:30 P.M. (IST).

This is for your information and records.

Thanking you,

Yours faithfully, For Birla Cable Limited

SUMAN (Suman)

Digitally signed by SUMAN Date: 2025.09.13 17:56:03 +05'30'

Company Secretary & Compliance Officer

Encl: As above

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BIRLA CABLE LIMITED

Annexure - ‘A’

Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are given below:

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----- Start of picture text ----- Sr. Particulars Messrs R.K. Mishra & Associates,No. Company Secretaries1. Reason for change viz. Appointment of Messrs R.K. Mishra & Associates,appointment, re- Company Secretaries as the Secretarial Auditor of theappointment, resignation, Company.removal, death or otherwise2. Date of appointment/ re- The Members of the Company have accorded theirappointment/cessation (as approval by way of passing an Ordinary Resolution atapplicable) & term of the 33 [rd] Annual General Meeting (AGM) of the Companyappointment/re-appointment held on 12 [th] September, 2025 with respect toappointment of Messrs R.K. Mishra & Associates,Company Secretaries (Unique Identification No.P1991MP039900 and Peer Review No. 4333/2023) as theSecretarial Auditor of the Company for a term of five (5)consecutive years commencing from Financial Year2025-26 to Financial Year 2029-30.3. Brief profile (in case of Messrs R.K. Mishra & Associates is a firm of Practicingappointment) Company Secretaries with over 23 years of expertise inCorporate Law matters. The firm specializes in Legal,Secretarial and Compliance, Management AdvisoryServices, Due Diligence and Risk Management. The firmis committed to excellence with its dedicated team ofprofessionals delivering high-quality services andupholding the highest standards of governance.4. Disclosure of relationships Not Applicablebetween directors (in case ofappointment of a director)----- End of picture text -----

Digitally signed SUMAN by SUMAN Date: 2025.09.13 17:56:29 +05'30'