The 17th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026 at 12.00 P.M. (IST) through video conferencing/ other audio-visual means.

RELICAB @) smu C4Dle Manufacturing Ltd. a scsmamecony Wires & Cables PVC Wires / Cables & Allied Products ALE September 02, 2026 BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Fort, Mumbai — 400001 Kind Attn: Corporate Relationship Department Ref: BSE Scrip Code: 539760 Scrip ID: RELICAB Sub.: Intimation of 17 Annual General Meeting and Record Date Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the 17th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM’”). The Company has fixed Wednesday, September 23, 2026 as the “Record Date” for the financial year ended March 31, 2026. This announcement is also available on www.relicab.com The Annual Report for FY 2025-26 along with the Notice convening the 17th AGM will be sent to the Members electronically in due course. Please take the above on record and oblige. Thanking you, For RELICAB CABLE MANUFACTURING LIMITED Varun Jain Company Secretary and Compliance Officer Membership No.: A34502 Date: 02-09-2026 Place: Mumbai Office : 57/1 (4B), Bhenslore Industrial Estate, Village Dunctha, Nani Daman, Daman 396210. Tel. +91 260-3255493 Tel, ; +91-22-2512 3967, + 91-22-3257 3092 Fax: +91-22-2511 3552 Website: www.rclicab.com Email: relicab2000@yahoo.com & sales@relicab.com