Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (Listing Regulation), we wish to inform you that 49th meeting of COC is scheduled on Tuesday, 27th October, 2026.

CMI/CS/2026-27/ October 27, 2026 BSE Corporate Compliance & Listing Centre Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, MUMBAI-400001 MUMBAI-400051 BSE Scrip Code: 517330/ NSE Scrip Code: CMICABLES Sub: Announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Prior Intimation of the Forty- Ninth (49th) Meeting of Committee of Creditors (“CoC”) of CMI Limited Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, we wish to inform you that the Forty- Ninth (49th) Meeting of the Committee of Creditors (“CoC”) of CMI Limited, the Corporate Debtor is scheduled on Tuesday, 27th October, 2026. You are requested to take the above information on record. The above is for your information and record. Thanking you, For CMI LIMITED Tanya Company Secretary