Birla Cable Limited — Board/Management Information 2025

May 28, 2025

==> picture [456 x 74] intentionally omitted <==

BCL/CS/25-26/Reg.-30

28 MAY 2025

BSE Ltd. Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, MUMBAI-400 001

The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI-400 051

Company’s Scrip Code: 500060

Company’s Scrip Code: BIRLACABLE

Dear Sir/Madam,

Sub: Intimation of Change in Senior Management of the Company

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors vide its resolution passed through circulation on 28[th] May, 2025 has appointed Shri Sridhar Meenakshi Sundaram, Vice President (Works) being part of the Senior Management of the Company, as the Factory Manager designated as the Vice President (Works) & Factory Manager of the Company’s Works situated at Udyog Vihar, P.O. Chorhata, Rewa (M.P.) with effect from 27[th] May, 2025.

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

The aforesaid information will also be uploaded on the Company's website at https://www.birlacable.com.

This is for your kind information and record.

Thanking you,

Yours faithfully, For Birla Cable Limited

Digitally signed SUMAN by SUMAN Date: 2025.05.28 12:40:28 +05'30'

(Suman)

Company Secretary & Compliance Officer

Encl: As above

==> picture [426 x 52] intentionally omitted <==

Annexure – ‘A’

BIRLA CABLE LIMITED

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

==> picture [439 x 256] intentionally omitted <==

----- Start of picture text ----- Sr. Particulars Shri Sridhar Meenakshi Sundaram,No. Vice President (Works)1. Reason for Change viz., appointment, Shri Sridhar Meenakshi Sundaram, Viceresignation, removal, death or C hange in President (Works) being part of the SeniorDesignation Management of the Company has beenappointed as the Factory Managerdesignated as the Vice President (Works) &Factory Manager of the Company’s Workssituated at Udyog Vihar, P.O. Chorhata,Rewa (M.P.)2. Date of appointment/re-appointment/ With effect from 27 [th] May, 2025cessation (as applicable) & term ofappointment/re-appointment/ Change inDesignation3. Brief Profile (in case of appointment) Not Applicable4. Disclosure of relationship between Not Applicabledirectors (in case of appointment of adirector)----- End of picture text -----

Digitally signed SUMAN by SUMAN Date: 2025.05.28 12:40:39 +05'30'