Finolex Cables Ltd. — Board/Management Information 2024

Sep 28, 2024

FCL:SEC:SE:24:102 28th September, 2024

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

Subject: Intimation of Change in Directors

Ref: Regulation 30(4) (i) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Dear Sir/Madam,

We wish to inform you that the Board had appointed Ms. Anita Utamsingh (DIN- 01680585) as Additional Director in the category of Non- Executive Non- Independent Director of the Company with effect from 12th September, 2024 subject to the approval of the Shareholders to be obtained at the next Annual General Meeting of the Company or within a time period of three months from the date of appointment, whichever is earlier.

However, pursuant to Section 160(1) of the Companies Act, 2013, the Company did not receive a notice in writing from a member proposing her candidature for the office of a Director at the Annual General meeting held on 28th September 2024 due to which Ms. Anita Utamsingh ceased to be the Additional Director in the category of Non- Executive Non- Independent Director of the Company with effect from 28th September, 2024.

Details as required under the aforesaid SEBI Circular are being furnished in an Annexure, attached hereto.

You are requested to take the above on your records.

Thanking you, For FINOLEX CABLES LIMITED GAYATRI BHAGYESH KULKARNI Digitally signed by GAYATRI BHAGYESH KULKARNI Date: 2024.09.28 15:11:22 +05'30'

Gayatri Kulkarni Assistant Company Secretary & Compliance Officer

Annexure

Sr.No.	Particulars	Details
1	Name of the Director	Ms. Anita Utamsingh
2	Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise	Tenure Completion
3	Date of appointment / reappointment/ cessation (as applicable) & term ofappointment / re-appointment	28th September, 2024
4	Brief Profile (in case of Appointment)	Not Applicable
5	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable
6	Confirmation in compliance with SEBILetter dated June 14, 2018 read alongwith Exchange Circular dated June 20,2018 (Affirmation that the person tobeappointedasDirectorisnotdebarred from holding the office byvirtue of any SEBI Order or any otherauthority)	Not Applicable
7	Affirmation that the Director beingappointed is not disqualified fromholdingtheofficeofDirectorpursuant to provisions of Section 164of Companies Act, 2013	Not Applicable