Please find enclosed herewith Notice of 10th AGM of the Company

September 01, 2026 Corporate Governance Department BSE Limited (SME Platform) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 540651 Script ID: “JIGAR” Dear Sir, Sub: Notice of 10th Annual General Meeting. In terms of Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Notice of 10th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Saturday, September 26, 2026 at 11:30 A.M. (IST) at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot – 360 311, Gujarat, (India) which is also available on the website of the Company at www.sigmacab.com. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut- off date i.e. Saturday, September 19, 2026. The remote e-voting period commences on Wednesday, September 23, 2026, at 09:00 a.m. (IST) and ends on Friday, September 25, 2026, at 05:00 p.m. (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The AGM Notice is also uploaded on the Company’s website viz. www.sigmacab.com. Kindly acknowledge and take on your records. Thanking You. Yours Faithfully, For, JIGAR CABLES LIMITED Ramnik P. Vaghasiya Whole-time Director DIN: 06965718 Encl: Notice of 10th Annual General Meeting NOTICE OF 10TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE TENTH (10TH) ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF JIGAR CABLES LIMITED (“THE COMPANY”), WILL BE HELD ON SATURDAY, SEPTEMBER 26, 2026, AT 11:30 A.M. (IST) AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. 164/14 & 15, JAMWADI G.I.D.C., GONDAL, DIST: RAJKOT – 360 311, (GUJARAT), INDIA, TO TRANSACT THE FOLLOWING BUSINESS: To the Members of JIGAR CABLES LIMITED Ordinary Business (es): 1) To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass, with or without modification(s), the following resolution(s) as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, and along with the reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 2) To appoint Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718), who retires by rotation as a director and being eligible, offers himself for reappointment. To consider and, if thought fit, to pass, with or without modification(s), the following resolution(s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718) who retires by rotation at this meeting be and is hereby appointed as a Director of the Company, liable to retire by rotation.” Special Business (es): 3) Ratification of remuneration of the Cost Auditor for the Financial Year 2026-27. To consider and, if thought fit, to pass, with or without modification(s), the following resolution(s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, the Companies (Cost Records and Audit) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, and pursuant to the recommendation of the Audit Committee, the consent of the Members be and is hereby accorded for approval and ratification of the remuneration of Rs. 35,000/- (Rupees Thirty-Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, if any, at actuals, payable to Sagar M. Kapadiya & Co., Cost Accountants (Membership Number 36767) re-appointed by the Board of Directors of the Company to conduct the cost audit of the Company for the financial year 2026-27. RESOLVED FURTHER THAT the Board be and is hereby authorized to all such acts, deeds, matters and things as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution and for matters connected therewith or incidental thereto.” 10th Annual Report 2025-26 | 100 JIGAR CABLES LIMITED ANNUAL REPORT 2025-26 4) Re-appointment of Smt. Sangita NiteshKumar Vaghasiya as Chairperson-cum-Managing Director of the Company and approval of her revised remuneration. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule V to the Act and the rules made thereunder, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to such approvals, consents and permissions as may be required, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded to the re-appointment of Smt. Sangita NiteshKumar Vaghasiya (DIN: 06910845), being eligible for re-appointment, as Chairperson-cum-Managing Director of the Company for a further period of 3 (three) years, commencing from January 02, 2027 and ending on January 01, 2030, upon expiry of her existing term on January 01, 2027, on the terms and conditions, including remuneration, as detailed in the Explanatory Statement annexed hereto, with liberty to the Board of Directors to alter, vary, modify or revise the said terms and conditions, including the remuneration payable to her, within the limits prescribed under the Act and subject to such approvals as may be required and as may be mutually agreed between Smt. Sangita NiteshKumar Vaghasiya and the Board of Directors of the Company; and Smt. Sangita NiteshKumar Vaghasiya shall not be liable to retire by rotation during her tenure as Chairperson-cum-Managing Director of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, deeds and writings as may be necessary, expedient or desirable to give effect to this resolution.” 5) Re-appointment of Shri Ramnik Parshottambhai Vaghasiya as Whole-Time Director and fixation of Remuneration. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with [Showing first 8,000 characters — download PDF for full document]