FCL:SEC:SE:24:99 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 Material Event- 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,

Pursuant to the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company (the "Board") at its Meeting held on 28th September, 2024 has appointed-

(i) Ms. Shefali Shyam (DIN- 03294051) as an Additional Director in the category of Non-Executive Independent director of the Company with effect from 29th September, 2024 on the Board.
(ii) Mr. Satyanarayan Goverdhanlal Bagla (DIN- 00654582) as an Additional Director in the category of Non-Executive Independent director of the Company with effect from 29th September, 2024 on the Board.

The said appointments will be subject to approval of the Shareholders of the Company.

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

The meeting of the Board of Directors commenced at 10.30 a.m concluded at 10:45 a.m.

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 10:49:52 +05'30'

Gayatri Kulkarni Assistant Company Secretary & Compliance Officer

Registered Office:

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

Annexure

Sr.No.	Particulars	Details
1	Name of the Director	Ms. Shefali Shyam
2	Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise	Appointment
3	Date of appointment / reappointment/ cessation (as applicable) & term ofappointment / re-appointment	29th September, 2024
4	Brief Profile (in case of Appointment)	Ms. Shefali Shyam is a graduate from NLSIU,Bengaluru. She was general counsel of ArvindFashions Limited for more than 17 years. She hasalso worked on the acquisition of and compliancefor large brands such as Tommy Hilfiger, CalvinKlein and Sephora as well as smaller D2C brandswhich are ecommerce focused such as The LabelLife.ShefalihasalsoworkedwithSaaScompanies in the retail sector.She has over 25 years of experience in crossborder transactions, acquisitions and operationalrequirements in the retail sector mainly relating topremium fashion brands.Currently she works with GC Legal and provideservices to corporates such as Cocoblu RetailLimited (a retailer on ecommerce marketplaces),Ace Turtle Omni Private Limited ( deals with Lee,Wrangler,Dockers and Toys R Us brands) , PVHArvind Fashion Private Limited ( a JV companythat deals with Calvin Klein and Tommy Hilfigerbrands ), Kontoor Brands India Private Limited (asourcing entityforalarge USjeanswearcompany).Shefali also serves as a member and chair of antiharassment committees of several organizations,and as a member of advisory boards to variousbusinesses.
		She has fulfilled the statutory criteria for beingappointed as an Independent Director.

		Ms. Shefalidoesn't hold any equity shares of theCompany.
5	Disclosure of relationships betweendirectors (in case of appointment of adirector)	None of the Directors, Key Managerial Personneland/or their relatives are deemed to be concernedor interested, directly or indirectly, financially orotherwise, in the said appointment.
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)	Ms. Shefali Shyam is not debarred from holdingthe office of Director by virtue of any orderpassed by SEBI or any other such authority.
7	Affirmation that the Director beingappointed is not disqualified fromholdingtheofficeofDirectorpursuant to provisions of Section 164of Companies Act, 2013	Ms.ShefaliShyamisnotdisqualifiedfromholdingtheofficeofDirectorpursuanttoprovisions of Section 164 of Companies Act, 2013.

Annexure

Sr.No.	Particulars	Details
1	Name of the Director	Mr. Satyanarayan Goverdhanlal Bagla
2	Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise	Appointment
3	Date of appointment / reappointment/ cessation (as applicable)& term ofappointment / re-appointment	29th September, 2024
4	Brief Profile (in case of Appointment)	Mr. Satyanarayan Goverdhanlal Bagla is theFounderpartnerofM/s.BaglaAssociates,Chartered accountants having Offices in Mumbaiand Surat. He holds rich and varied experience of33 years as practicing chartered accountant andmore than 29 years' experience in bank, statutory,concurrent, revenue, stock audits as a partner incharge and has also handled taxation matters andstatutory, internal, tax audits of various privateandpublicsectorundertakings.Hehassuccessfully represented large corporates such asTeamlease Services Ltd and its subsidiary andassociate companies, Sports Technologies P Ltd(Dream11)inIncomeTaxDepartmentandconsulting them regularly on tax matters.Hehadanoutstandingacademiccareer,throughout school Topper, secured positions inall Rajasthan merit list in Board Examinations andstood first in the M.L. Sukhadia University,Udaipur in 1988 in B. Com (Hons.) and awardedgold medal for the same, also won severalreputed prizes and awards for academic andextra-curricular activities. He has passed CAexams with ranks on all India basis, 27th rank inCA Inter (Nov. 1989) and 30th in CA Final (May1991).He has completed his Articleship Training ofthree years from July 1988 to June 1991 underM/s. Darak & Porwal,Chartered Accountants,Mumbai and gained good experience in internaland statutory audits of various limited and

		privatelimitedcompanies,publicsectorundertakings, insurance, bank branch audits, taxplanning and tax advisory matters etc.
		He is a Life member of CA's Association andordinarymemberofBombaycharteredAccountants Society. Also Actively associatedwith Lions Club of Mumbai Western, Member ofCPE study circle and Borivali Kandivali (East)CPE Study Circle of WIRC, Mumbai, Member ofon the Committee of Banking Finance and CapitalMarkets (BFCM) of Western Indian RegionalCouncil of I C A I for the year 2008-09, MemberofontheCommitteeofCorporateSocialResponsibility (CSR) of Western Indian RegionalCouncil of ICAI for the year 2017-18, Member ofon the Public Relations Committee of WesternIndian Regional Council ofICAI for the year2020-21.
		HehascompletedCertificateCourseofConcurrentAuditofBanksandForensicAccounting and Fraud detection (FAFD) by ICAIand is pursuing DISA course and completedpractical training.
		Hehas fulfilled the statutory criteria for beingappointed as an Independent Director.Mr. Bagladoesn't hold any equity shares of theCompany.
5	Disclosure of relationships betweendirectors (in case of appointment of adirector)	None of the Directors,Key Managerial Personneland/or their relatives are deemed to be concernedor interested, directly or indirectly, financially orotherwise, in the said appointment.