Finolex Cables Ltd. — Board/Management Information 2019

Apr 20, 2019

CONSUMER VALIDATED FCL:SEC:SE:19:101 20th April, 2019

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai — 400051

Dear Sirs,

Re: Mr Sanjay K Asher ceased to be a Director of the Company w.e.f. 20th April, 2019

We would inform you that, pursuant to issuing resignation letter dated 12th April, 2019 which was received by the Company today i.e. 20th April, 2019, Mr Sanjay K Asher [DIN: 00008221] has ceased to be a Director of the Company with immediate effect.

Kindly arrange to take the same on your records.

Thanking you,

Yours faithfully For FINOLEX CABLES LIMITED

R G D'SILVA Company Secretary & President (Legal)