Birla Cable Limited — Board/Management Information 2026

Jan 19, 2026

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BCL/CS/25-26 19 JAN, 2026 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: Resignation of Manager and CEO of the Company

In terms of 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”), it is hereby informed that Shri R. Sridharan has resigned from the post of Manager and Chief Executive Officer (CEO) of the Company due to personal reasons. He has been relieved from the services of the Company with effect from the close of business hours on 19[th] January, 2026. Copy of resignation letter is enclosed herewith.

In view of the above, Shri R. Sridharan also ceases to be a Key Managerial Personnel (KMP) in terms of Section 203 of the Companies Act, 2013 and Regulation 30(5) of the Listing Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchanges with effect from the close of business hours on 19[th] January, 2026.

The Company places on record its appreciation for the contributions made by Shri R. Sridharan during his long association with the Company.

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 11[th] November, 2024, are also enclosed herewith as Annexure – ‘A’ .

You are requested to take the same on records.

Thanking you,

Yours faithfully,

For Birla Cable Limited

Digitally signed by SUMAN SUMAN Date: 2026.01.19 17:12:48 +05'30'

(Suman) Company Secretary & Compliance Officer

Encl: As above

Annexure ‘A’

BIRLA CABLE LIMITED

Details as required under Regulation 30 of the Securities and Exchange Board of India (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:

Sr.No.		Particulars	Description
1.		Reason for Change viz.,appointment,resignation, removal, death orotherwise	Shri R. Sridharan has resigned from the postof Manager and Chief Executive Officer(CEO) of the Company due to personalreasons.
2.		Date of~~appointment/~~cessation (asapplicable) &term of appointment	With effect from the close of business hourson 19thJanuary, 2026.
3.		Brief Profile (in case of appointment)	Not Applicable
4.		Disclosure of relationship betweendirectors (in case of appointment of adirector)	Not Applicable