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Finolex Cables Ltd. Board/Management Information 2025

Aug 2, 2025

60747_rns_2025-08-02_88a0f0f3-0b24-4982-b3d4-0f9df0618008.pdf

Board/Management Information

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FCL:SEC:SE:25: 55

2[nd] August 2025

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: 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 Tuesday, 12[th] August 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30[th] June, 2025.

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