Shareholders meeting

15 July 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543981 Symbol: RRKABEL Sub: Disclosure under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) - Summary of the proceedings along with the Scrutinizer’s Report and e-Voting Results of the 32nd Annual General Meeting. Dear Sir / Madam, We wish to inform you that the 32nd (Thirty-Second) Annual General Meeting (“AGM”) of R R Kabel Limited (“the Company”) was held today, i.e., on Wednesday, 15 July 2026, at 11:30 a.m. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the businesses as stated in the AGM Notice dated 30 May 2026 (“Notice”). In connection with the same, please find enclosed the following: a) Summary of proceedings of the AGM, as required under Regula(cid:415)on 30 read with clause 13 of Para A of Part A of Schedule III of the SEBI Lis(cid:415)ng Regula(cid:415)ons enclosed as Annexure - 1. b) Combined vo(cid:415)ng results of the remote e-Vo(cid:415)ng together with the e-Vo(cid:415)ng conducted at the AGM, in rela(cid:415)on to the items of businesses transacted at the AGM, as required under Regula(cid:415)on 44(3) of the SEBI Lis(cid:415)ng Regula(cid:415)ons enclosed as Annexure - 2. c) The Scru(cid:415)nizer's Report dated 15 July 2026, pursuant to Sec(cid:415)on 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014, enclosed as Annexure - 3. Based on the Scrutinizer’s Report, all the 10 (ten) resolutions as set out in the Notice have been passed by the Members with the requisite majority. This intimation along with the Voting Results and the Scrutinizer's Report are also being made available on the website of the Company at www.rrkabel.com and on the website of NSDL at www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For R R Kabel Limited Anup Vaibhav C. Khanna Company Secretary and Compliance Officer M. No.: F6786 Encl.: as above Annexure - 1 Summary of Proceedings of the 32nd Annual General Meeting of the Company. In accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the 32nd Annual General Meeting (“AGM” / “Meeting”) of the Members of R R Kabel Limited (“the Company”) was held on Wednesday, 15 July 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Shri Ramesh D. Chandak, Non-Executive Chairman occupied the Chair and the proceedings commenced with a prayer as per the Company’s tradition. Shri Ramesh D. Chandak, Chairman, welcomed all the Members at the AGM and confirmed the presence of requisite quorum at the Meeting. He then welcomed and introduced the Board members who attended the AGM. Except Smt. Jyoti Davar Vij, all other Directors of the Company attended the AGM. The respective Chairmen of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Risk Management Committee were also present at the AGM. Shri Chandak also confirmed the presence of the Chief Operating Officer – W&C Business, the Chief Financial Officer and the Company Secretary & Compliance Officer of the Company. He further confirmed that the representatives of M/s. B S R & Co., LLP, Chartered Accountants, Statutory Auditors, M/s Poddar & Co., Cost Auditors and Ms. Deepa Gupta, Practicing Company Secretary (Secretarial Auditor and Scrutinizer for e-voting) were present at the Meeting through VC mode. The Chairman informed the Members that the statutory registers, including the Register of Directors and Key Managerial Personnel and their shareholding, the Register of contracts or arrangements in which Directors are interested as required under the Companies Act, 2013, a certificate relating to ESOP from the Secretarial Auditor and other documents as mentioned in the AGM Notice were available for inspection by the Members on the website of the Company during the AGM. As AGM was held through VC / OAVM, the requirement of appointing proxies was not applicable. The Chairman further informed that as the Notice convening the Meeting and the Annual Report were already sent to the Members, they were taken as read. The Chairman confirmed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications, reservations, adverse remarks or disclaimers and therefore, these reports were not read out at the Meeting. The Chairman then delivered his formal address highlighting the Company’s operational and financial performance, achievement of the USD 1 billion revenue milestone, successful leadership transition, enhanced shareholder value, and the Company’s strategic roadmap for sustainable growth. Thereafter, the Chairman requested Shri Anup Vaibhav C. Khanna, the Company Secretary & Compliance Officer, to brief the Members regarding the e-voting and related matters. Shri Anup Vaibhav C. Khanna greeted the Members and briefed them regarding the e-voting facility available at the Meeting. He also informed the Members that the remote e-voting facility was made available from 9:00 AM on Friday, 10 July 2026, up to 5:00 PM on Tuesday, 14 July 2026 and requested the Members who had not cast their vote earlier to use the e-voting facility to cast their vote using the e-voting facility available for 15 minutes post AGM. He further informed the Members that Ms. Deepa Gupta, Practicing Company Secretary, was appointed as the Scrutinizer to ensure the fair and transparent conduct of the e-voting process and confirmed that the voting results and the Scrutinizer’s Report would be submitted to the stock exchanges and uploaded on the website of the Company within two working days of the conclusion of the AGM. Shri Anup Vaibhav C. Khanna then invited the Members who had registered themselves as speaker shareholders to put forward their questions and provide any suggestions. The registered speaker shareholders then expressed their views and raised queries which were appropriately addressed by the Company Secretary, the Chief Financial Officer and the Chairman. Post question and answer session, the Chairman delivered his closing remarks and extended his vote of thanks to all the Members for their participation. The Chairman further requested the Members who had not voted earlier to cast their votes using the e-voting facility available for 15 minutes post AGM. He further informed that the results would be declared within two working days, based on the Scrutinizer’s report. The Chairman also thanked the colleagues on the Board, the Chief Operating Officer – W&C Business, the Chief Financial Officer, the Company Secretary and all the executives of the Company. As per the Company’s tradition, the meeting concluded with a closing prayer. The e-voting facility was kept open for 15 minutes for the Members who had not casted their votes through remote e-voting. The following items of businesses, as set out in the Notice convening the AGM, were approved by the Members with requisite majority through remote e-voting and e-voting during the AGM. Agenda Description of Resolution Resolution Type 1 Receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of Statutory Audit [Showing first 8,000 characters — download PDF for full document]