Birla Cable Limited — Regulatory Filings 2021

Nov 2, 2021

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BCL/SEC/21-22/ 2 NOV 2021 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,

Sub: Board Meeting to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30[th] September, 2021

This is to inform you that in compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Friday, the 12[th] November, 2021, interalia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30[th] September, 2021. The Quarterly results shall be submitted for a “Limited Review” by the Statutory Auditors of the Company.

Thanking you,

Yours faithfully, For Birla Cable Limited

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(Somesh Laddha) Company Secretary

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