Notice of the 17th Annual General Meeting of the Company.

7% KRELICAB @7 Cable Manufacturing Ltd. , qscmmm S| Marked Wires & Cables PVC Wires / Cables & Allied Products NI ETICNPLINGN September 04, 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.: Notice of 17th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IIT of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 17th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026, at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice of the 17th AGM is enclosed herewith. Further, as per 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 providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 17th AGM 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: 04-09-2026 Place: Mumbai RELICAB CABLE MANUFACTURING LIMITED Annual Report 2025 – 2026 Great things in business are never done by one person. They’re done by a team of people.” — Steve Jobs, Founder of Apple Inc CORPORATE INFORMATION Board of Directors Mr. Suhir Shah Managing Director & C.F.O. Ms. Vijaya More Non-Independent Director Mr. Kanhaiyalal Yadav Independent Director Mr. Abdul Shaikh Independent Director Chief Financial Officer Mr. Suhir Shah Company Secretary & Mr. Varun Jain Compliance Officer Auditors M/s. Jain Jagawat Kamdar & Co Poonam Pearl, 302, 3rd floor, Next to Himachal Society, Opp. New India colony, Juhu Lane Andheri (w), Mumbai-400 058. Secretarial Auditors M/s. Shah Patel & Associates Practising Company Secretaries Mumbai Bankers: Union Bank of India Registrar and Share Transfer M/s. MUFG Intime India Pvt. Ltd Agent: C 101, 247 PARK, L.B.S. MARG, Vikhroli, West, Mumbai 400083 Registered Office 57/1,(4-B) Benslore Industrial Estate Dunetha, Daman - 396210 (U.T) Tel.: 2512 3967/3257 3092 Fax: 2511 3552 Email: investor.relicab@gmail.com CIN: L27201DD2009PLC004670 Relicab Annual Report 2025-26 Product Portfolio Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 Relicab Annual Report 2025-26 LETTER TO SHAREHOLDERS Dear Shareholders, I, Suhir Hiralal Shah (Managing Director), heartily welcome you all to the RELICAB FAMILY. With your continued support and trust, we are poised to accelerate on a robust growth trajectory, leveraging our established foundation and expanding opportunities. I am proud to share that FY 2025-26 has been a year of high growth and profitability for your company. The company has garnered operating revenues of Rs. 6420.59 lakhs with EBIDTA of Rs. 525.01 lakhs and a Profit after tax of Rs. 190.13 lakhs. Relicab has consistently positioned itself as an early adopter of technology, and during the year under review, the Company has further accelerated its efforts to embed technology at the core of its operations. This strategic focus enables stronger connectivity with customers, dealers, and the sales force, while ensuring that technology remains a key differentiator in the industry. Continuous investments in advanced systems and processes are being made to support non-linear growth and to strengthen competitiveness in a rapidly evolving market environment. The Company recognizes that the competitive landscape is undergoing significant transformation. In response, Relicab has sharpened its strategic priorities and reinforced its commitment to creating long-term value. While challenges were encountered during the year, they provided valuable insights into business dynamics and strengthened organizational resilience. Key learnings included the importance of teamwork, effective communication, customer-centricity, and maintaining uncompromising standards of product quality. During the year, the Company has improved its technology for product research and development, thereby enhancing innovation capabilities and aligning offerings with prevailing market dynamics and customer demand trends. This initiative complements ongoing efforts to expand production capacity and operational efficiency, ensuring readiness to meet future growth opportunities. Looking ahead, Relicab intends to pursue sustainable growth by addressing the rising demand for Electrical Cables and PVC Compounds in both domestic and international markets. The Company remains committed to innovation, operational excellence, and customer satisfaction as the cornerstones of its growth strategy. The Board expresses its sincere appreciation to all stakeholders for their continued support and confidence. Relicab will continue to strive towards achieving new milestones and delivering enhanced value as it advances its business expansion plans. Relicab Annual Report 2025-26 Highlights & Developments  The Company successfully commenced exports to Ghana, marking entry into a new growth territory and expanding its international footprint.  The Company has installed newer dies and machines (dual extruder lines) to meet domestic and export requirements based on new product trends like skinning wires, ZHFR cables and other such demand dynamics of the market.  The Company has upgraded its existing plant and machinery and revamped its production lines for upgrading the necessary infra needed based on market demands of products and due to this production facility revamp, now the company is geared up with upgraded machines and lines with improved product quality and delivery efficiency to manage the high demand expected during coming quarters.  The Company’s factory at Daman was inspected and got approval from CG Power (Nashik Plant) for supplying to their OEMs.  The Company secured export orders for MM S/C Cable, reinforcing its growing presence in international markets.  A renewed focus on quality assurance and compliance has been implemented, ensuring adherence to global standards and enhancing customer confidence.  The Company has initiated R&D efforts to diversify its product portfolio, with emphasis on sustainable and high-performance cable solutions aligned with future industry trends. Relicab Annual Report 2025-26 NOTICE NOTICE is hereby given that the 17th Annual General Meeting of the Members of Relicab Cable Manufacturing Limited will be held on Wednesday, 30th September, 2026 at 12.00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) means to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance Sheet as at 31st March 2026, Profit and Loss Account (Statement of Profit and Loss) for the year ended on that date, Cash Flow Statement and the Notes together with the Reports of the Directors and Auditor thereon. 2. To appoint a director in place of Ms. Vijaya More (DIN: 07283800) who retires by rotation under the applicable provisions of the Companies Act, 2013 and being eligible, offered herself for re –appointment. SPECIAL BUSINESS: 3. To consider and approve Appointment of Mr. Suhir Shah (DIN 02420617) as Managing Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuan [Showing first 8,000 characters — download PDF for full document]