Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

CORDS CABLE INDUSTRIES LIMITED REGD. OFFICE: 94, 1s t 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 : L74999DL 1991 PLC046092 Date: 24_07.2026 Listing Department (Compliance Cell), Listing Department (Compliance Cell), Bombay Stock Exchange Ltd. National Stock Exchange of India Limited Floor 25, PJ Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai-400 001 Bandra Kurla Complex, Scrip Code: 532941 Bandra (E),Mumbai- 400 051 Scrip Code: CORDSCABLE Sub: Intimation of Board Meeting Dear Sir/ Madam, Notice is hereby given to the exchanges that the 219'h Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13'h, 2026 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-l10020 to; Consider, discuss and approve inter alia; the Un-audited Financial Results along with the Limited Review Report for the 1" Quarter/ 3 Months ended on June 30'h, 2026. Fix Day, Date, Time and Venue of 35'h Annual General Meeting. Fix dates of book closure for the same. Fix cut-off date / record date for the purpose of e-voting and dividend. Director Report for the F.Y. ended on March 31", 2026 and Notice convening the ensuing AGM and other related matters. To recommend the appointment of Statutory Auditor in place of M/s Alok Misra & Co., Chartered Accountants, upon completion of their second term at the conclusion of this 35'h Annual General Meeting. To consider any other matter with the permission of chair. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has already been closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from July 01", 2026 and the said window shall remain closed till 48 hours after the declaration of the Un-audited Financial Results along with the Limited Review Report by the Statutory Auditor for the 1" Quarter/ 3 Months ended on June 30'h, 2026 is made public. This is for your information and records. Thanking you. Yours Faithfully CordslCable Indu;stLri!)st dLi.m ited For C or sCab ''4 _ Ganma ant S ecretery Works: (UNIT I) : A-525, E-518, 519, 520, Industrial Area Chopanki, Bhiwadi, Distt Alwar -301707 (Rajasthan) Tel. No. +91-7230003177 (UNIT II) : SP-239, 240, 241, Industrial Area Kaharani, Bhiwadi. Distt. Alwar -301019 (Rajasthan) Tel. No .. +91-7230003176