Updates

28 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 pursuant to Regulations 8(1) and 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) Dear Sir/Madam, Pursuant to the Regulations 8(1) and 8(2) of the SEBI PIT Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 28 October 2026, has, inter alia, approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“Code’’). In compliance with the aforesaid regulations, the aforesaid Code is enclosed herewith and is also being made available on the Company's website at www.rrkabel.com. You are requested to kindly take note of the same. Thanking you, Yours faithfully, For R R Kabel Limited Anup Vaibhav C. Khanna Company Secretary and Compliance Officer ICSI Mem. No.: F6786 Encl.: as above R R KABEL LIMITED CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (Approved on May 3, 2023 and subsequently amended on October 28, 2026) Page 1 of 7 1. INTRODUCTION In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board of the Company has adopted this code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information 2. DEFINITIONS (i). “Act” shall mean the Companies Act, 2013 and rules made thereunder, as amended. (ii). “Board” shall mean the board of directors of the Company. (iii). “Code” means this code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information. (iv). “Chief Investor Relations Officer” means the Compliance Officer or such other officer designated by the Board from time to time. (v). “Company” shall mean R R Kabel Limited. (vi). “Compliance Officer” means any senior officer, designated so and reporting to the Board, who is financially literate and is capable of appreciating requirements for legal and regulatory compliance under the Insider Trading Regulations, and who shall be responsible for compliance with policies, procedures, maintenance of records, monitoring adherence to the rules of preservation of Unpublished Price Sensitive Information, monitoring of trades and the implementation of the codes specified under the Insider Trading Regulations under the overall supervision of the Board. (vii). “Designated Persons” means: a) the promoter of the Company; b) All directors of the Company (executive, non-executive and independent, whether whole-time or not); c) All Key Managerial Personnel and Senior Management; d) All functional / departmental heads of the Company by whatever name called and as defined by the Company; e) Such Employees of the Company and employees of its material subsidiaries who are (i) up to two levels below the chief executive officer, and (ii) in specified departments including secretaries to whole-time directors or Key Managerial Personnel/ Senior Management and the information technology department as identified by the Company; f) Such support staff of the Company, such as IT staff or secretarial staff, including part–time employees, secondees, interns, etc. who have access to Unpublished Price Sensitive Information as identified by the Company; and Page 2 of 7 g) Such other officers/employees of the Company and its material subsidiaries, as may be decided by the Board of Directors in consultation with the Compliance Officer / Managing Director & Chief Executive Officer, from time to time, based on their function and role in the organization. h) Any other employee of the Company, as may be designated or notified by the authorised officials of the Company from time to time, for meeting the objectives of the Code. (viii). “Insider Trading Regulations” means Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. (ix). “Promoter” shall have the meaning assigned to it under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 or any modification thereof. (x). "Promoter Group" shall have the meaning assigned to it under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 or any modification thereof. (xi). “Stock Exchange” shall mean a recognised stock exchange on which the securities of the Company are listed. (xii). “Unpublished Price Sensitive Information” or “UPSI” shall have the meaning given to such term in the Insider Trading Regulations. (xiii). ‘Leak of UPSI’ shall refer to such act/circumstance (s) by virtue of which an UPSI is made available or becomes available, by any means or mode to any person, association, body, firm, agency, society, entity or to a group thereof, whether registered or otherwise, before its official publication or announcement or formal circulation in the public domain and which shall also include any purported attempt thereof. All terms used but not defined herein shall have the meaning ascribed to such term under the Insider Trading Regulations. If any term defined herein conflicts with the Insider Trading Regulations, the meaning ascribed to it under the Insider Trading Regulations shall prevail. 3. CHIEF INVESTOR RELATIONS OFFICER The Compliance officer has been appointed as the Chief Investor Relations Officer, who shall be responsible for, and deal with, the dissemination of information and disclosure of Unpublished Price Sensitive Information. He shall be responsible for ensuring that the Company complies with the continuous disclosure requirements of the Insider Trading Regulations and this Code. 4. PURPOSE AND SCOPE 4.1 Prompt public disclosure of Unpublished Price Sensitive Information Unpublished Price Sensitive Information shall be disclosed to the Stock Exchanges and disseminated promptly on a continuous basis as soon as credible and concrete information comes into being in order to make such information generally available. Page 3 of 7 4.2 Uniform and Universal dissemination of Unpublished Price Sensitive Information to avoid selective disclosure The Unpublished Price Sensitive Information shall be disseminated uniformly and universally to all stakeholders through Stock Exchanges and by posting the same on the official website of the Company i.e. www.rrkabel.com. The Company shall use its best endeavors to avoid selective disclosure of price sensitive information. However, if any information gets disclosed selectively or inadvertently or otherwise, endeavor shall be made to make generally available the above information through dissemination of the same to Stock Exchanges and/or by posting the same on the official website of the Company as soon as practicable. 4.3 Procedures for responding to any queries on news reports and/or requests for verification of market rumors by regulatory authorities i. Appropriate, fair and prompt response shall be submitted to all queries on news reports and/ or requests for verification of market rumors received from regulatory authorities. ii. Such replies shall be signed by the Compliance Officer and/or Managing Director. iii. In case the query/request has been received from any Stock Exchange, a copy of such reply shall be sent to other stock exchange(s) also where equity shares of the Company are listed, if any. iv. The Compliance Officer shall oversee corporate disclosure. He shall be responsible for deciding whether a public announcement is necessary for verifying or denying rumors and then making the disclosure. 4.4 Procedures for Disclosure / dissemination of Information with reference to analyst [Showing first 8,000 characters — download PDF for full document]