Record Date

BCL/CS/26-27/Reg-42 10 JUL 2026 BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1st Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051 Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE Dear Sir/Madam, Sub: Record Date for 34th Annual General Meeting and Payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Monday, July 27, 2026 as the “Record Date” for the purposes of 34th Annual General Meeting (AGM) of the Company to be held on August 3, 2026 and determining the names of members eligible for Payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if approved/declared by the Members at the 34th AGM of the Company. Scrip Code/ Type of Record Date Purpose(s) Symbol security 500060 Equity Shares Monday, 34th Annual General Meeting BIRLACABLE July 27, 2026 and Payment of Final Dividend The said information is also available on the website of the Company, https://www.birlacable.com. Kindly take the same on your record. Thanking you, For Birla Cable Limited (Suman) Company Secretary & Compliance Officer