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Finolex Cables Ltd. Board/Management Information 2024

Aug 16, 2024

60747_rns_2024-08-16_76693292-6097-49d4-988b-4074b9b74021.pdf

Board/Management Information

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FCL:SEC:SE:24:82 16th August, 2024
Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001 The ManagerListing DepartmentNational 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,

In supersession of our earlier intimation dated 10[th] August 2024 and 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 has nominated and appointed Mr. Siddhesh Mandke ‐ Company Secretary and General Manager (Legal) as the Nodal Officer of the Company with effect from 15[th] August, 2024 for the purposes of verification of claims and co‐ordination with Investor Education and Protection Fund Authority.

Details of the Nodal Officer is as below:

Name Mr. Siddhesh Mandke
Designation Company Secretary and GeneralManager(Legal)
Mailing Address Secretarial DepartmentFinolex Cables Limited 26‐27, Mumbai– Pune Road,Pimpri,Pune – 411 018
Telephone No. 020 27506202
Email Address [email protected]

You are requested to take the same on your record.

Thanking you,

Yours truly,

For FINOLEX CABLES LIMITED

GAYATRI Digitally signed by GAYATRI BHAGYESH BHAGYESH KULKARNI Date: 2024.08.16 15:09:11 KULKARNI +05'30'

Gayatri Kulkarni Company Secretary & Compliance Officer

Registered Office:

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