Shareholders meeting

FCL:SEC:SE:26:73 29th September, 2026 Corporate Relations Department The Manager BSE Limited Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Ltd Rotunda Building, P J Towers `Exchange Plaza’, C-1, Block G, Dalal Street, Fort Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 500144 Scrip Code: FINCABLES Sub: Consolidated Scrutinizer’s Report for the 58th Annual General Meeting held on Monday, 28th September, 2026. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of the above referred regulations, the details regarding voting results of the business transacted at the 58th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2026, is annexed herewith for your reference and records. The remote e-voting facility was provided to the Members from Thursday, 24th September, 2026 at 9:00 A.M. and to Sunday, 27th September, 2026 at 5:00 P.M. The Consolidated Scrutinizer’s Report can also be accessed on the Company’s website using the following link: https://www.finolex.com/View/Page/Voting-Results. Kindly take the same on record. Thanking you, Yours faithfully, For FINOLEX CABLES LIMITED Nirnoy Sur Company Secretary & General Manager (Legal) Encl: As above Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531