Proceedings of the 17th Annual General Meeting of the Company.

RELICAB 7 ® 7 ain Cable Manufacturing Lia sme i Wires & Cables PVC Wires / Cables & Allied Products ALE September 30, 2026 BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Fort, Mumbai — 400001 Kind Attn: Corporate Relationship Department Ref: BSE Scrip Code: 539760 Scrip ID: RELICAB Sub.: Outcome and Proceedings of 17th Annual General Meeting of the Members of the Company held on September 30, 2026. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed, the proceedings of the 17th Annual General Meeting (“AGM”) of the Members of Relicab Cable Manufacturing Limited (“the Company”) held today, i.e. on Wednesday, September 30, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM’”). Please note that the results of the remote e-voting and e-voting during the AGM and the Scrutinizers Report shall be notified to the Stock Exchange in the requisite format. Kindly take the same on your record and oblige. Thanking You. For RELICAB CABLE MANUFACTURING LIMITED Varun Jain Company Secretary and Compliance Officer Membership No.: A34502 Date: 30/09/2026 Place: Mumbai Office : 57/1 (4B), Bhenslore Industrial Estate, Village Dunctha, Nani Daman, Daman 396210. Tel. +91 260-3255493 Tel, ; +91-22-2512 3967, + 91-22-3257 3092 Fax: +91-22-2511 3552 Website: www.rclicab.com Email: relicab2000@ yahoo.com & sales@relicab.con Eis) RELICAB @? sam, Cable Manufacturing Lt. omen Wires & Cables PVC Wires / Cables & Allied Products aL een PROCEEDINGS OF THE 17TH ANNUAL GENERAL MEETING Mr. Suhir Shah, Managing Director & C.F.O., Mr. Kanhatyalal Hawaldar Yadav, Independent Director and Chairman of Audit Committee and Stakeholder’s Relationship Committee and Member of Nomination and Remuneration Committee, and Ms. Vijaya More, Non Executive Non Independent Director and Member of Nomination and Remuneration Committee of the Company were present at the 17th Annual General Meeting. Mr. Varun Jain, Company Secretary & Compliance Officer of the Company was also present. Mr. Chandra Shekhar Jagawat, partner of M/s. Jain Jagawat Kamdar & Co., Statutory Auditors and Mr. Swapneel Patel, partner of M/s. Shah Patel & Associates, Secretarial Auditors of the Company and Scrutinizers were also present at the AGM. Total 22 (Twenty Two) Members were present through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM’”). The requisite quorum being present, the Chairman declared the Meeting in order. Mr. Suhir Shah took the Chair. The Chairman briefed the Members about the relevant provisions of the Companies Act, 2013, the relevant rules made thereunder, provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the procedure of the AGM. He also informed that as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, and other applicable provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company had provided to its Members the remote e-voting facility to cast their votes by electronic means on all resolutions as stated in the notice to the 17th Annual General Meeting and e-voting was kept open from Sunday, September 27, 2026 at 09:00 A.M. (IST) to Tuesday, September 29, 2026 05:00 P.M. (IST). With the consent of all the Members, notice of the 17th Annual General Meeting, Auditor’s Report and Secretarial Auditor’s Report were taken as read. The following items of business, as set out in the Notice of the AGM dated September 04, 2026, were put to vote: Ordinary Business: 1. To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance Sheet as at 31st March 2026, Profit and Loss Account (Statement of Profit and Loss) for the year ended on that date, Cash Flow Statement and the Notes together with the Reports of the Directors and Auditor thereon. 2. To appoint a director in place of Ms. Vyyaya More (DIN: 07283800) who retires by rotation under the applicable provisions of the Companies Act, 2013 and being eligible, offered herself for re — appointment. Office : 57/1 (4B), Bhenslore Industrial Estate, Village Dunctha. Nani Daman, Daman 396210. Tel. +91 260-3255493 Tel. ; 91-22-2512 3967, + 91-22-3257 3092 Fax: +91-22-2511 3552 Website : www.rclicab.con Email: relicab2000@ yahoo.com & salewa@relicab.cor emma KELICAB GV sums C4O0le Manufacturing Ltd. a scsmamecompmy Wires & Cables PVC Wires / Cables & Allied Products ALE Special Business: 3. To consider and approve Appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director of the company. 4. To consider and approve proposed Related Party Transaction, if any 5. To consider and approve payment of remuneration to Ms. Vijaya Bhikaji More (DIN: 07283800) as Non-Executive Non-Independent Director for F. Y. 2025-26. 6. To consider and approve payment of remuneration to Ms. Vijaya Bhikaji More (DIN: 07283800) as Non-Executive Non-Independent Director for F.Y. 2026-27. All items as set out above were transacted through remote e-voting prior to the AGM and e-voting during the AGM. The objective and implications of the resolutions being already set out in the notice and explanatory statement, which were self-explanatory. Hence, the same were not being repeated in the interest of brevity. Shareholders were requested to contact the Company in case of any clarifications on any business item mentioned 1n the notice of the AGM. The e-voting facility at the AGM remained open for 15 minutes after the Meeting. The Chairman expressed his gratitude towards all Members for participating. The voting results with the Scrutinizer's Report will be submitted to the Stock Exchanges shortly. The Meeting commenced at 12:00 P.M. and concluded at 12:17 P.M. and e-voting was open till 12:32 P.M. (Note: The above are only the proceedings of the AGM and do not purport to be the Minutes of the said Meeting.) For RELICAB CABLE MANUFACTURING LIMITED Varun Jain Company Secretary and Compliance Officer Membership No.: A34502 Date: 30/09/2026 Place: Mumbai Office : 57/1 (4B), Bhenslore Industrial Estate, Village Dunctha, Nani Daman, Daman 396210. Tel. +91 260-3255493 Tel, ; +91-22-2512 3967, + 91-22-3257 3092 Fax: +91-22-2511 3552 Website: www.rclicab.com Email: relicab2000@ yahoo.com & sales@relicab.con