Outcome of Board Meeting

24 September 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: Intimation of Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) – Acquisition of the Business Undertaking of U M Cables Limited. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of R R Kabel Limited, at its meeting held today, i.e. 24 September 2026, has considered and approved the purchase and acquisition of the Business Undertaking of U M Cables Limited, a wholly-owned subsidiary of Usha Martin Limited, engaged in the business of manufacturing and selling of Optical Fibre and related Cables by way of a slump sale on a going concern basis at a lump sum purchase consideration of Rs. 77 crores (Rupees Seventy-Seven Crores), subject to certain working capital adjustments and fulfilment of certain conditions as will be provided in the Business Transfer Agreement to be executed in this regard between the parties. The relevant details pertaining to the above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, are enclosed herewith as Annexure - I. The meeting of the Board of Directors commenced at 8:30 p.m. and concluded at 9:13 p.m. This intimation is also being uploaded on the Company’s website at www.rrkabel.com We request you to take the above information on record. Yours faithfully, For R R Kabel Limited Anup Vaibhav C. Khanna Company Secretary and Compliance Officer ICSI Mem. No.: F6786 Encl.: as above ANNEXURE - I Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular in relation to acquisition. S. No. Particulars Description 1. Name of the Target Entity, details in The transaction pertains to the acquisition brief such as size, turnover etc. of the Business Undertaking of U M Cables Limited (“UMCL”), which is engaged in the manufacturing and selling of Optical Fibre and related Cables. Business Undertaking proposed to be purchased and acquired by way of a slump sale represents the entire business of UMCL. The turnover of UMCL for FY 2025-26 was Rs. 7,818.64 Lakhs. 2. Whether the acquisition would fall No. within related party transaction(s) and whether the promoter / promoter The Seller is unrelated to the Company or group / group companies have any its promoter / promoter group / promoter interest in the entity being acquired? If group companies and the acquisition yes, nature of interest Save and except would not fall within related party what is mentioned and details thereof transaction(s). and whether the same above, is done at “arm's length” 3. Industry to which the entity being Telecommunication cable manufacturing acquired belongs industry 4. Objects and impact of acquisition The acquisition of Business Undertaking is (including but not limited to, disclosure aligned with the strategic objective of the of reasons for acquisition of target Company to enter into Optical Fibre Cable entity, if its business is outside the segment and expand its presence in main line of business of the listed communication cable segment. entity) This strategic acquisition is expected to enhance the Company’s product offerings and operational capabilities. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. Indicative time-period for completion The transaction is expected to be of the acquisition completed on or before the Long Stop Date, being 60 days from the date of execution of the Business Transfer Agreement (“BTA”), or such other date as may be mutually agreed upon by the parties, subject to satisfactory fulfilment of the conditions precedent. 7. Nature of consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same 8. Cost of acquisition and/or the price at Subject to fulfilment of the conditions and which the shares are acquired obligations to be agreed under the BTA, the Company shall acquire the Business Undertaking of UMCL on a going concern basis by way of slump sale for a lump sum cash consideration of Rs. 77 crores (Rupees Seventy-Seven Crores), subject to certain working capital adjustments, in accordance with the terms of the BTA. The transaction does not involve acquisition of shares. 9. Percentage of shareholding / control Not Applicable acquired and/or number of shares acquired 10. Brief background about the entity The said Business Undertaking of UMCL is acquired in terms of products/line of engaged in the manufacturing of Optical business acquired, date of Fibre and related Cables. incorporation, history of last 3 years turnover, country in which the Date of Incorporation of UMCL: 7 July acquired entity has presence and any 1987 other significant information (in brief) Country: India Turnover of UMCL for the last three financial years is as follows: Financial Turnover (Rs. in Year Lakhs) 2025-26 7,818.64 2024-25 9,991.05 2023-24 13,534.48