R R Kabel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results (with Limited Review) for the quarter ended 30 September 2026, and to consider the declaration of Interim Dividend.

23 October 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Script Code: 543981 Symbol: RRKABEL Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28 October 2026 to inter alia: a) Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30 September 2026. b) Consider declaration of Interim Dividend on the equity shares of the Company for the financial year 2026-27. As intimated by our letter dated 25 September 2026, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, has been closed for Designated Persons, including all Directors, Designated Employees, Insiders and their Immediate Relatives, from 1 October 2026 up to the completion of 48 hours after the declaration of the unaudited financial results. This intimation will also be made available on the Company’s website. You are requested to kindly take note of the same. Thanking you, Yours sincerely, For R R Kabel Limited Anup Vaibhav C. Khanna Company Secretary and Compliance Officer ICSI Mem. No.: F6786