Change in Auditors

CORDS CABLE INDUSTRIES LIMITED REGD. OFFICE: 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III Old Ishwar Nagar, New Delhi -110020 Tel: +91-11-40551200; Fax: +91-11-20887232 Website: www.cordscable.com ; Email: ccil@cordscable.com CIN : L74999DL1991 PLC046092 Date: 30.09.2026 Listing Department (Compliance Cell), Listing Department (Compliance Cell), Bombay Stock Exchange Ltd. National Stock Exchange of India Limited Floor 25, PJ Towers, Exchange Plaza, Plot no. C/l, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai-400051 Scrip Code: 532941 Scrip Code: CORDSCABLE Subject: Intimation regarding Appointment of Statutory Auditors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the Members of the Company, at their 35th Annual General Meeting held on Monday, September 28, 2026, have approved the appointment of M/s G V K N & Associates, Chartered Accountants (Firm Registration No. 016479N), as the Statutory Auditors of the Company for a term of five (5) consecutive years, commencing from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting. The appointment of M/s G V K N & Associates, Chartered Accountants is in place of M/s Alok Misra & Co., Chartered Accountants, whose second term as Statutory Auditor of the Company concluded at the 35th Annual General Meeting. The requisite disclosure as prescribed under Regulation 30 read with Schedule III of the SEBI LODR Regulations is enclosed herewith as Annexure A. This is for your information and records. Thanking you, FOR CORDS ,CABLE IND,UeI<'tIES LIMITED For cords ~abl" " . . r.o pan;S ecretary Ganmal'an company Secretary & Compliance Officer Works: ~~~\~ 1/1) :. ~~~i3~-~~~ 52~91 ~2~, Intdu~t1al ArKea Chopanki, Bhiwadi: Distt. Alwar -301707 (Rajasthan) Tel. No. : +91-72~0003177 . " , n us "a rea ahara"" Bh,wad" D,st!. Alwar -301019 (Rajasthan) Tel. No.: +91-723Q003176 CORDS® CORDS CABLE INDUSTRIES LIMITED REGD. OFFICE: 94, 1sl Floor, Shambhu Dayal Bagh Marg, Near Okhla Indus1rial Area Phase-III, Old Ishwar Nagar, New Delhi -110020 Tel: +91-11-40551200; Fax: +91-11-20887232 Websi1e : www.cordscable.com ; Email: ccil@cordscable.com CIN: L74999DL1991PLC046092 Annexure -A Details as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and Circular No. HO/49/14/14(7)2025-CFD-POD2/1!3762/2026 dated January 30, 2026 Details of events that needs to be Statutory Auditor provided Name of Firm(s) Mis GVKN & Associates, Chartered ACCDuntants (Firm Registration No. 016479N) ReaSDn for change viz. appointment, Appointment in place of Mis AIDk Misra & Co., re-appDintment, FesigAatiaA, reFR8val, Chartered Accountants, whDse second term concluded eeatA aF atAeFwise; at the 35th AGM. Date of appointment I- Fe a~~aiAtmeAt I- Appointment of Mis GVKN & Associates, Chartered EessatiaA (as a~~IiEa9Ie) & Term of Accountants (Firm Registration No. 016479N), as the AppDintment I Fe a~~aiAtmeAt StatutDry Auditors of the CDmpany, fDr a term Df five (5) consecutive years from conclusion of 35th AGM i.e; September 28,2026 till the conclusion of the 40th AGM. Brief Profile Mis GVKN & Associates, Chartered Accountants (formerly Vipin K Gupta & Co.), established in 1999, is a firm registe red with the Institute of Chartered ACCDuntants Df India (ICAI) (FRN: 016479N), based in New Delhi. The firm has Dver 26 years of experience in Statutory Audit, Internal Audit, Concurrent Audit, Stock Audit, Tax and GST Consultancy, and other specialised assignments, with experience of serving reputed corporales, banks and other organisations. disclDsure of relationships between Not Applicable directors (in case of appointment of a director). FOR CPR OS CABLE IN,DlJSTRIES LIMITED For Cords ca~ ~~ , Ltd. Secretary Company Secretary Works: (UNIT I) : A-525, E-518, 519, 520, Industrial Area Chopanki, Bhiwadi. Dis!t. Alwar -301707 (Rajasthan) Tel. No. : +91-7230003177 (UNIT II) : SP-239. 240. 241. Industrial Area Kaharani. Bhiwadi. Dislt. Alwar -301019 (Rajasthan) Tel. No. : +91-7230003176