Please find the attached 33rd AGM scrutiner report and Voting results for your records.

WIRES & CABLES Safety For You And Your Generations \eremibect Ref.: CIL/Sect/2026-27 Date: 29.09.2026 The General Manager Corporate Relations Department BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001. Through: BSE Listing Centre Scrip Code: 531472 Dear Sir / Madam, Sub: Voting results — 33* Annual General Meeting of the Company — reg. Ref: Regulation 44(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 33" Annual General Meeting of the Company held on Friday, September 25, 2025 through video conferencing/other audio visual means in prescribed format along with scrutinizer's report. All the resolutions set out in the Notice of 33 AGM have been duly approved by the shareholders with requisite majority. This is for your information and records. Thanking you. Yours Faithfully 'V Santhosh Company Secretary & Compliance Officer Encl: As Above CYBELE INDUSTRIES LTD. 138, SIDCO Industrial Estate, Ambattur, Chennai - 600 098, Tamilnadu, India. Phone : 04- 24625 4366 | secretarialacybele.in | www.cybelein CIN: L31300TN1993PLCO25063 | GST: 33AAACQDIG0ATZO S.P Particulars Details Date of AGM Friday, September 25, 2026 S Cut-off date Friday, September 18, 2026 Voting Start Date & Time 09.00 A.M. (IST) Tuesday, September 22, 2026 Voting End Date & Time 05.00 P.M. (IST) Thursday, September 24, 2026 Total Number of Shareholders 3894 as on the Cut-off Date 6 | No. of Members present in meeting either in person or proxy Promoter & Promoter Group NA Public NA 7 | No. of Members attended the meeting through Video Conferencing Promoter & Promoter Group 4 Public 30 S.No Agenda Resolution | Mode of Remarks required Voting 1 To receive, consider and adopt the Standalone | Ordinary | E-voting | Resolution and Consolidated Audited Financial Statements | Resolution passed with of the Company for the year ended 31st March, requisite majority 2026 including Audited Balance Sheet as on 31° March 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors (“the Board) and Auditors thereon. 2 | To appoint a director in place of Mr. George | Ordinary | E-voting | Resolution Puthuveethil Joy (DIN: 01850086) who retires | Resolution passed with by rotation at this Annual General Meeting and requisite majority eligible offers himself for re-appointment 3 | To consider and approve the Material Related | Ordinary | E-voting | Resolution Party Transactions with Cybele Electra Private | Resolution passed with Limited, a Subsidiary Company. requisite majority 4 | To consider and approve the Material Related | Ordinary | E-voting | Resolution Party Transactions with Cybele Electronics | Resolution passed with Private Limited, a Subsidiary Company. requisite majority 5 | To consider and approve the Material Related | Ordinary | E-voting | Resolution Party Transactions between Cybele Electra | Resolution passed with Private Limited and Cybele Electronics Private requisite majority Limited, Subsidiary Companies. 6 | To appoint Mr. S Muralikrishna (DIN: | Special E-voting | Resolution 11871374) as an Independent Director of the | Resolution passed with Company. requisite majority Item 1: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31st March, 2026 including Audited Balance Description of resolution considered Sheet as on 31st March 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors (“the Board) and Auditors thereon. " No. of el EOENERD po."ed No. Of. [l % of votes in favour | % of Votes against Category Mode of voting votes on outstanding votes—in | votes— shares held N on votes polled on votes polled polled shares favour against ) (2) (3)=[2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*100 E-Voting 5766866 74.8124 5766866 0 100.0000 0.0000 Promoterand | Poll Promoter Postal Ballot (if 7708432 Group applicable) Total 7708432 5766866 74.8124 5766866 0 100.0000 0.0000 E-Voting N Poll Public: Postal Ballot (if Institutions ) applicable) Total E-Voting 929707 311213 928587 1120 99.8795 0.1205 Public-Non | P! - 2087368 P Postal Ballot (if Institutions N applicable) Total 2987368 929707 311213 928587 1120 99.8795 0.1205 Total 10695800 6696573 62.6094 6695453 1120 99.9833 0.0167 Whether resolution is Pass or Not. Yes Item 2: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. George Puthuveethil Joy (DIN: 01850086) who retires Description of resolution considered by rotation at this Annual General Meeting and eligible offers himself for re-appointment. N No. of =6l oot po.lled (02 Of_ (=Gl % of votes in favour | % of Votes against Category Mode of voting votes on outstanding votes—in | votes— shares held N on votes polled on votes polled polled shares favour against [6)] (2) (3)=[2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 (7)=I(5)/(2)1*100 E-Voting 5766866 74.8124 5766866 0 100.0000 0.0000 Promoter and | Poll 7708432 Promoter Postal Ballot (if Group applicable) Total 7708432 5766866 74.8124 5766866 0 100.0000 0.0000 E-Voting Public- Poll - Institutions Postal Ballot (if applicable) Total E-Voting 929707 311213 928587 1120 99.8795 0.1205 Public-Non | P! 2987368 Instituti Postal Ballot (if nstitutions applicable) Total 2987368 929707 311213 928587 1120 99.8795 0.1205 Total 10695800 6696573 62.6094 6695453 1120 99.9833 0.0167 Whether resolution is Pass or Not. Yes Item 3: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the Material Related Party Transactions with Cybele Electra Private Description of resolution considered Limited, a Subsidiary Company. . No. of el % of Votes polled on [, Of. ey % of votes in favour | % of Votes against Category Mode of voting votes o votes—in | votes— shares held outstanding shares N on votes polled on votes polled polled favour against (1) @ (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)1*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and | Poll Promoter Postal Ballot (if 7708432 Group applicable) Total 7708432 0 0.0000 0 0 0.0000 0.0000 E-Voting N Poll Public- Postal Ballot (if Institutions : applicable) Total E-Voting 929707 31.1213 928587 1120 99.8795 0.1205 " Poll Public- Non Postal Ballot (if 2987368 applicable) Total 2987368 929707 31.1213 928587 1120 99.8795 0.1205 Total 10695800 929707 8.6923 928587 1120 99.8795 0.1205 Whether resolution is Pass or Not. Yes Item 4: Resolution required: (Ordinary / Special) [ Ordinary Whether promoter/promoter group are interested in the Yes agenda/resolution? Description of resolution considered To consider and approve th_e Mat_erl_al Related P_alttyTransactlons with Cybele Electronics Private Limited, a Subsidiary Company. . No. of el X ofVotes po."ed No. Of. el % of votes in favour | % of Votes against Category Mode of voting votes on outstanding votes—in | votes— shares held N on votes polled on votes polled polled shares favour against (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 (7)=1(5)/(2)1*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and | poll 7708432 Promoter Postal Ballot (if Group applicable) Total 7708432 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll - Institutions Postal Ballot (if applicable) Total E-Voting 929707 31.1213 928587 1120 99.8795 0.1205 Public-Non | POl ! 2987368 Institutions Postal Ballot (if applicable) Total 2987368 929707 31.1213 928587 1120 99.8795 0.1205 Total 10695800 929707 8.6923 928587 1120 99.8795 0.1205 Whether resolution is Pass or Not. Yes Item [Showing first 8,000 characters — download PDF for full document]