Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Notice is hereby given to the exchanges that the 220th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-lII, Old ....

C@RDS ® CORDS CABBLLEE INDuUsST RIES LIMITED REGD. OFFICE : 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-lll, Old Ishwar Nagar, New Delhi - 110020 Tel : +#91-11-40551200 ; Fax : +91-11-20887232 Website : www.cordscable.com ; Email : ccil@cordscable.com CIN : L74999DL1991PLC046092 Date: 22.10.2026 Listing Department (Compliance Cell), Listing Department (Compliance Cell), National Stock Exchange of India Limited Bombay Stock Exchange Ltd. Exchange Plaza, Floor 25, P] Towers, Plot no. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001 Bandra (E),Mumbai- 400 051 Scrip Code: 532941 Scrip Code: CORDSCABLE Sub: intimation of Board Meeting Dear Sir/ Madam, Notice is hereby given to the exchanges that the 220" Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-lii, Old ishwar Nagar, New Delhi-110020 to consider, discuss and approve inter alia; e the Un-audited Financial Results and Cash Flow Statement for 2" quarter/ Half year ended on September 30, 2026. e Statement of Assets and Liabilities for the Half year ended September 30, 2026. e Limited Review Report by the statutory auditors of the company. 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 reiatives with effect from October 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 2" Quarter/ 6 Months ended on September 30, 2026 is made public. This is for your information and records. Thanking you. Yours Faithfully For Cor&%l}él%s(CABLE‘lwgl{WES LIMITED _ ‘Company Secretary Garima Pan Company Setretary Works : (UNIT 1) : A-525, E-518, 519, 520, Industrial Area Chopanki, Bhiwadi, Distt. Alwar - 301707 (Rajasthan) Tel. No. : +91-7230003177 (UNIT Il) : SP-239, 240, 241, Industrial Area Kaharani, Bhiwadi, Distt. Alwar - 301019 (Rajasthan) Tel. No. : +81-7230003176