Birla Cable Limited — Regulatory Filings 2025

May 12, 2025

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BCL/SEC/25-26/Reg-29(1)(a) 12 MAY 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: Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31[st ] March, 2025 and to recommend dividend, if any, on equity shares for the financial year 2025-26 _

In compliance with the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of the Company is scheduled to be held on Wednesday, 21[st] May, 2025 , inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31[st ] March, 2025, and to consider recommendation of dividend, if any, on equity shares of the Company for the Financial Year 2024-25.

Further to our notice dated 26[th] March, 2025, the 'Trading Window' for dealing in Securities/Equity Shares of the Company shall remain closed until 23[rd] May, 2025 i.e. 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the year ended 31[st] March, 2025.

Thanking you,

Yours faithfully,

For Birla Cable Limited

Digitally signed SUMAN by SUMAN Date: 2025.05.12 18:26:16 +05'30' (Suman) Company Secretary

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