Birla Cable Limited — Board/Management Information 2025

May 15, 2025

BCL/CS/25-26/Reg.-30 15 MAY 2025

BSE Ltd. The Manager, Corporate Relationship Department Listing Department, Rotunda Building Exchange Plaza, C-1, Block G, MUMBAI-400 001 MUMBAI-400 051

1st Floor, New Trading Ring, The National Stock Exchange of India Ltd, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E),

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 Mr. Brajendra Singh Sisodia, Vice President (Works), being part of the Senior Management of the Company has tendered his resignation vide e-mail dated 17th April, 2025 due to personal reasons. Copy of e-mail is enclosed herewith.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th 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

SUMAN Digitally signed by SUMAN Date: 2025.05.15 19:11:19 +05'30'

(Suman) Company Secretary & Compliance Officer

Encl: As above

BIRLA CABLE LIMITED

Sr.No.	Particulars	Details
1.	Name & Designation	Mr.BrajendraSinghSisodia,VicePresident (Works)
2.	Reason for Change viz., appointment,resignation,removal,deathorotherwise	Resignation due to personal reasons.
3.	Date of appointment/re-appointment/cessation (as applicable) & term ofappointment/re-appointment	With effect from close of business hourson 15th May, 2025
4.	Brief Profile (in case of appointment)	Not Applicable
5.	Disclosureofrelationshipbetweendirectors (in case of appointment of adirector)	Not Applicable

Dear sir

With due respect ,I wish to inform you that ,I am resigning from my position as V.P.(Works) & plant head OFC in Birla Cable ltd.

I am grateful to you for giving me the opportunities during my tenure, joined this organization as Shift Engineer on 26th Sept 1994 . Previously I had started my career with

Maihar cement as Graduate engineer trainee in the year 1993.

Thank you for all your support, mentorship and guidance over the past 32 years.

I request you to be kind enough by accepting my resignation and relieve me by 15th May .

Thanks & Regards,

B.S.SISODIA

V.P. (WORKS) MR & Factory Manager , Birla Cable Ltd. PO: Chorhata, Udyog Vihar Rewa, Madhya Pradesh-486006, India Board: +91 7662 400580 Ext: 663 Fax: +91 7662 400680 Mobile: +91 7869966306 Email: sisodia@birlacable.com Website: www.birlacable.com