Voting Results and Scrutinizer''s Report for the 17th Annual General Meeting of the Company.

RELICAB GV Sums C4Ole Manufacturing Ltd. a scymamcompy Wires & Cables PVC Wires / Cables & Allied Products sind iiesdeiaaliie September 30, 2026 BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Fort, Mumbai — 400001 Kind Attn: Corporate Relations Department Ref: BSE Scrip Code: 539760 Scrip ID: RELICAB Sub: Details regarding Voting Results pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of Voting Results of 17" Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM”). We also enclose herewith the Scrutinizer Report. 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: +91-22-251] 3552 Website : www.rclicab.com Email: relicab2000@yahoo.com & sales@relicab.con General information about company Scrip code 539760 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE773T01014 RELICAB CABLE MANUFACTURING Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 12:00 PM End time of the meeting 12:17 PM Scrutinizer Details Name of the Scrutinizer Mr. Swapneel Vinod Patel Firms Name Shah Patel and Associates Qualification CS Membership Number A41106 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 3200 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 18 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 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 Description of resolution considered 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. No. of No. of | % of Votes polled No. of % of votes in % of Votes Mode of . No. of votes . Category tin shares votes on outstanding an favour | YoteS~ favour on votes | against on votes Vouns held polled shares avou against polled polled () (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* 100 | (7)=[(5)/(2)]* 100 E-Voting 2821198 | 100 2821198 100 0 Promoter Poll se 1198 0 0 0 0 0 and Postal Promoter | Ballot (if 0 0 0 0 0 Group applicable) Total 2821198 | 2821198 | 100 2821198 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- Postal 0 Institutions | Ballot (if 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 Public- Non | E-Voting 7273464 1097291 | 15.0862 1097290 99.9999 0.0001 Institutions Poll 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 7273464 1097291 | 15.0862 1097290 1 99.9999 0.0001 Total | 10094662 | 3918489 | 38.8174 3918488 1 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Ms. Vijaya Bhikaji More who retires by rotation Description of resolution considered under the applicable provisions of the Companies Act, 2013 and being eligible, offered herself for re -appointment. No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of : . . Category . votes on outstanding votes—in | votes— | favour on votes | against on votes voting shares held : polled shares favour against polled polled () (2) (3)=[(2)/(1)]* 100 (4) (5) | ()=LA)/(2)]* 100 | (7)=[(5)/(2)]* 100 E-Voting 2821198 | 100 2821198 100 0 Poll 0 0 0 0 0 Promoter and 2821198 Promoter Postal Ballot Group (if 0 0 0 0 0 applicable) Total 2821198 2821198 | 100 2821198 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 Public- Non | E-Voting 7273464 1097291 | 15.0862 1097290 99.9999 0.0001 Institutions Poll 0 0 0 0 0 Postal Ballot 0 0 0 0 0 applicable) Total 7273464 1097291 15.0862 1097290 1 99.9999 0.0001 Total | 10094662 |3918489 |38.8174 3918488 1 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the Appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Description of resolution considered Director of the Company liable to retire by rotation, for a period of 3 years with effect from September 11, 2027 to September 10, 2030 No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of : . . Category tin shares votes on outstanding votes—in | votes— | favour on votes | against on votes VOuns held polled shares favour against polled polled () (2) (3)=[(2)/(1)]* 100 (4) (5) | (6)=[(4)/(2)]* 100 | (7)=[(5)/(2)]* 100 E-Voting 2821198 | 100 2821198 100 0 Poll 0 0 0 0 0 Promoter and 2821198 Promoter Postal Ballot Group (if 0 0 0 0 0 applicable) Total 2821198 2821198 | 100 2821198 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- Postal Ballot Institutions | (if 0 0 0 0) 0 applicable) Total 0 0 0 0 0 0 Public- Non | E-Voting 7273464 1097291 | 15.0862 1097290 99.9999 0.0001 Institutions Poll 0 0 0 0 0 Postal Ballot 0 0 0 0 0 applicable) Total 7273464 1097291 15.0862 1097290 1 99.9999 0.0001 Total | 10094662 | 3918489 | 38.8174 3918488 1 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approved the proposed Related Party Transaction No. of | % of Votes polled | No. of No. of % of votes in % of Votes Mode of No. of : . . Category ; votes on outstanding | votes—in | votes— | favour on votes | against on votes voting shares held : polled shares favour against polled polled (1) 2) | @=feyvayt100} (4) () | jayeayeioo | syayt00 _ * (6)= (7)= E-Voting 2821198 100 2821198 100 0 Promoter and_ | Poll 2821198 0 0 0 0 0 Promoter Postal Ballot G roup (if applicable) 0 0 0 0 0 Total 2821198 2821198 100 2821198 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 1097291 15.0862 1097290 99.9999 0.0001 Poll 0 0 0 0 0 Public- Non 7273464 Institutions Postal Ballot (if applicable) 0 0 0 0 0 Total 7273464 1097291 15.0862 1097290 99.9999 0.0001 Total 10094662 3918489 38.8174 3918488 1 100 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Publ [Showing first 8,000 characters — download PDF for full document]