Finolex Cables Ltd. — Board/Management Information 2024

May 15, 2024

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FCL:SEC:SE:24:38

15[th] May, 2024

Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001	The ManagerListing DepartmentNational Stock Exchange of IndiaLtd`Exchange Plaza’, C-1, Block G,Bandra – Kurla Complex,Bandra (E), Mumbai – 400 051	Mr Tom SchmitLuxembourg Stock ExchangePO Box 165L-2011 LuxembourgGrand-Duchy of LuxembourgEUROPE
ScripCode: 500144	ScripCode: FINCABLES

Subject: Prior Intimation of Board Meeting

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Dear Sir/Madam,

Pursuant to the above referred Regulation, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23[rd] May 2024, inter alia:

• i. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31[st] March, 2024.

• ii. To consider and recommend dividend for the financial year ended on 31[st] March, 2024, if any.

You are requested to kindly take the same on your record.

Thanking you,

Yours truly,

For FINOLEX CABLES LIMITED

GAYATRI Digitally signed by GAYATRI BHAGYESH BHAGYESH KULKARNI Date: 2024.05.15 KULKARNI 16:45:42 +05'30'

Gayatri Kulkarni Assistant Company Secretary & Compliance Officer

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