Finolex Cables Ltd. — Board/Management Information 2024

Aug 10, 2024

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FCL:SEC:SE:24:77

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10[th] August, 2024

Corporate Relations Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai – 400 001	The Manager Listing Department National Stock Exchange of India Ltd `Exchange Plaza’, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051
ScripCode: 500144	ScripCode: FINCABLES

Subject: Intimation of appointment of Nodal Officer under Investor Education and Protection Fund

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations, 2015).

Dear Sir/Madam,

Pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and other applicable provisions, the Board in its Meeting held on 10[th] August, 2024 nominated and appointed Mrs. Gayatri Kulkarni-Assistant Company Secretary and Compliance Officer as the Nodal Officer for the purposes of verification of claims and co-ordination with Investor Education and Protection Fund Authority.

A detail of the Nodal Officer is as below:

Name	Mrs. Gayatri Kulkarni
Designation	Assistant Company Secretary and Compliance Officer
Mailing Address	Secretarial Department Finolex Cables Limited 26-27, Mumbai – Pune Road,Pimpri,Pune – 411 018
Telephone No.	020 27506308
Email Address	Gayatri.Kulkarni@finolex.com

You are requested to take the same on your record.

Thanking you,

Yours truly,

For FINOLEX CABLES LIMITED

SIDDHESH Digitally signed by SIDDHESH SUDHIR MANDKE SUDHIR MANDKE Date: 2024.08.10 16:28:14 +05'30'

Siddhesh Mandke Company Secretary & General Manager (Legal)

Registered Office:

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26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531