Appointment of Mr. Suhir Shah (DIN 02420617) as Managing Director of the Company.

fam RELICAB @? bs ® oe Cable Manufacturing Ltt sw ne Wires & Cables PVC Wires / Cables & Allied Products eaasiiaeeaniniiaiiiel 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.: Disclosure of Event and Information pursuant to Resulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Reculations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule II of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We would like to intimate the following: Disclosure on appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director of the Company. It is hereby confirmed that Mr. Suhir Shah (DIN: 02420617) is eligible for being appointed as an Managing Director of the Company, liable to retire by rotation, for a period of 3 (three) years with effect from September 11, 2027 to September 10, 2030 (both days inclusive). It 1s also hereby confirmed that Mr. Suhir Shah (DIN: 02420617), is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. Further, information as per Regulation 30 of the Listing Regulations for appointment of Mr. Suhir Shah are given in Annexure A. You are requested to take the aforesaid information on your record. 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 2 Fax: +91-22-2511 3552 Web: swwwi.rclticaeb.c on Email: relicab2000@ yahoo.com & salewa@relicab.cor : fy ® KELICAB Ko Cable Manufacturing Ltd. An IS O 9001:20 08 Company IS! Marked CIN NO.L 27201DD2009PLC004670 Wires & Cables PVC Wires / Cables & Allied Products Annexure—A Relevant information as required under Regulations 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Reason for change VIZ. The members of the Company had at the 15th appointment, re-appointment, AGM of the Company held on September 27, resignation, removal, death or 2024, appointed Mr. Suhir Shah as a Managing otherwise; Director of the Company for a period of three years effective from September 11, 2024. As per the terms, tenure of his appointment will expire on September 10, 2027. Accordingly, on the recommendation of Nomination & Remuneration Committee, the Board of Directors at their meeting held on August 14, 2026, re-appointed Mr. Suhir Shah as a Managing Director & Chief Financial Officer of the Company for a further period of 3 (three) years, with effect from September 11, 2027 liable to retire by rotation, subject to approval of the Members by way of Special Resolution. Accordingly, the Members have approved the re-appointment of Mr. Suhir Shah as a Managing Director at the AGM held today on 30" September, 2026. Date of appointment/ re- Re -appointment is for a period of 3 (three) years appointment/ cessation (as with effect from September 11, 2027 to applicable) & term of appointment/ September 10, 2030 (both days inclusive) re-appointment Brief profile (in case’ of Mr. Suhir Shah, aged 66 years, is the Managing appointment) Director of the company; He holds a bachelor's degree in Commerce. He has over 48 years of experience and has started his career at the early age of 19 during the initial days of his career he started Acme Industrial Corporation, herein providing chemical and oils bulk storage facility to other corporate. During this stage he developed industrial acumen & knowledge of Cables & Wires industry and started his own wires & cables manufacturing business in the year 1999 with the name Reliance Cable Corporation. Later the name was changed to Relicab Cable Manufacturing Private Limited and now the company is a public listed company on BSE under name Relicab Cable Manufacturing Limited. He has expertise in Manufacturing of Cable and Wires. Disclosure of relationships between No ne Office: 57 (4B), Bhenslore Industrial Estate Village Dunctha Nani Darnan, Daman 396210. Tel. +91 260-3255493 Tel. : +91-22-25 ? 3967, + 91-22-32 OV2 Fax: +9 2 Website : www.rclicab.cor Email: rel 000@yahoo.com & salesarehcab.cot tam KELICAB GD ¥ Cable Manufacturing Ltd. ag Sei Wires & Cables © PVC Wires / Cables & Allied Products Lee directors (in case of appointment of a director). 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@yrelicab.com