BSE Intimation for the outcome of the AGM.

Date: 30.09.2026 The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code- 544524/JDCABLES Dear Sir/Madam, Subject: Proceedings of 11th Annual General Meeting (AGM) of JD Cables Limited for the FY 2025-26 We wish to inform you that the Eleventh (11th) Annual General Meeting of the Members of JD Cables Limited (CIN: L43299WB2015PLC206712) was held on Wednesday, 30th September, 2026. The meeting commenced on 02:00 P.M. (IST) and concluded on 02:05 P.M. The AGM was conducted through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the businesses as stated in the AGM Notice dated Tuesday, 25th August, 2026. The Members considered the following Resolution by way of E-voting and E- voting at AGM. In this regard, please (cid:976)ind attached the summary of the proceedings of the Eleventh (11th) AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). This is for your information and record. Thanking you, Yours Faithfully, FOR JD CABLES LIMITED Swati Mittal Company Secretary & Compliance Of(cid:976)icer Mem. No. F13430 Place: Kolkata SUMMARY OF PROCEEDINGS OF THE 11TH ANNUAL GENERAL MEETING The 11th Annual General Meeting of JD Cables Limited held on Wednesday, September 30, 2026 at 02.00 P.M. through Video Conferencing/Other Audio Visuals Means and concluded at 02.05 P.M. Mrs. Swati Mittal, Company Secretary & Compliance Of(cid:976)icer of the Company welcomed all the members present at the Annual General Meeting of the Company. Introduced the Board of Directors present at the meeting. Mr. Rajesh Jhunjhunwala, chaired the meeting and welcomed all. Thereafter, Company Secretary made aware some important points related to AGM to the members that: 1. The meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. 2. The E-Voting facility through NSDL e-voting platform was given to all the members holding shares in demat form as on the 23rd September 2026, being the cut-off date. 3. The requisite quorum was present, the AGM was in order and commenced the proceedings of the AGM. 4. All the esteemed members and directors are present from their respective locations to attend this meeting. 5. The AGM was held through VC, therefore the facility for appointment of proxy was not applicable. 6. The shareholders voted through remote e-voting (between on Friday, 26th September, 2026 at 9.00 a.m. and will end on Monday, 28th September, 2026 at 5.00 p.m.) on following businesses as given in the Notice of the AGM dated. 7. Leave of absence were duly taken for those who were not present. 8. No speaker shareholders requested to join the meeting. Ordinary Business through Ordinary Resolution: Ordinary Business: 1. Adoption of Audited Financial Statements To receive, consider and adopt Audited Balance Sheet as at March 31, 2026, the Statement of Pro(cid:976)it and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Director To appoint a director in place of Mr. Rajesh Jhunjhunwala (DIN: 10781593) who, retires by rotation and being eligible, offers himself for re-appointment. Further she informed that result of the AGM will be announced within two working days from the conclusion of the AGM and will be intimated to BSE Limited will be made available on the website of the Company. The AGM was concluded at 02:05 PM with a vote of thanks to those present. FOR JD CABLES LIMITED Swati Mittal Company Secretary & Compliance Of(cid:976)icer Mem. No. F13430