Finolex Cables Ltd. — Board/Management Information 2022

Dec 30, 2022

FCL:SEC:2022:173

30 th December, 2022

Corporate	Relations The Manager	Mr Tom Schmit
Department	Listing Department	Luxembourg Stock Exchange
BSE Limited	National Stock Exchange of PO Box 165
1st Floor, New Trading Ring	India Ltd	L-2011 Luxembourg
Rotunda Building, P J Towers		'Exchange Plaza', C-1, Block Grand-Duchy of Luxembourg
Dalal Street, Fort	G,	EUROPE
Mumbai - 400 001	Bandra - Kurla Complex,
	Bandra (E), Mumbai - 400 051
Scrip Code: 500144	Scrip Code: FINCABLES

Subject: Intimation of Resignation of Non-Executive Non Independent Director.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that Mr. Aakash G Gupta (DIN: 00533766), Non-Executive Non Independent Director have resigned from the Board of Directors with effect from 30th December, 2022.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A.

Please take the above on your record.

Thanking you,

Yours faithfully,

For FINOLEX CABLES LIMITED

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KAMLESH MANSINGR AO SHINDE Digitally signed by KAMLESH MANSINGRAO SHINDE Date: 2022.12.30 14:31:17 +05'30'

Kamlesh M Shinde Assistant Company Secretary & Compliance Officer

Encl: Annexure A and Copy of Resignation Letter.

Annexure-A

Resignation of Mr. Aakash G Gupta (DIN: 00533766) as Non-Executive Non Independent Director of the Company.

Name and DIN	Mr. Aakash G Gupta (DIN: 00533766)
Reason for Change	Resignation due to personal reasons and work commitments.There are no other reasons of resignation other than that
	mentioned aforesaid.
Date of Resignation	30.12.2022
Brief Profile	Not Applicable
Disclosureof	relationship Not Applicable
between Directors (in case of
appointment of a Director)
OtherDirectorship	and Servicesmart Consultants and Director
Category	Financial Services Pvt Ltd
Membership of Committee	Not Applicable.

******

KAMLESH MANSINGR AO SHINDE Digitally signed by KAMLESH MANSINGRAO SHINDE Date: 2022.12.30 14:33:52 +05'30'

A4KASH GHANSHYAM GUPTA o6, Kingston Tower, G. D. Ambedkar Marg8 Parel, Parel Tank Roud, Mumbai- 400033. Mubile No: 9810332575

29th December, 2022

Mr. Deepak Chhabria, Executive Chairman Finolex Cables Limited 6/27, Mumbai-Pune Road, Pimpri, Pune-411018.

Subjeet: Resignation from the office of Director of the Company.

Dear Sir,

It has been my privilege to serve on the Board of lDirectors of the Company as Non Executive Non-Independent Director.

Due to personal reasons and work commitnments. I hereby tender my resignation as Non Executive Non-Independent Director of the Company with effect from 30" December, 2022. There are no other reasons of resignation other than that mentioned aforesaid.

Further. I thank the Board of Directors for my memorable association during my tenure as Non Executive Non Independent Director in the Company.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary loms with the office of Stock Exchanges and Registrar ot Companies to that eftect.

Thanking you,

YOurs Sincerely.

Aakashhupt

Farkash Ghanshyam CGiupta (DIN: 00533766)