Jigar Cables 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 Unaudited Standalone and Consolidated Financial results of the Company for the half year ended on September 30, 2026.

Date: 30.10.2026 Corporate Governance Department BSE Limited (SME Platform) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 540651 Script ID: “JIGAR” Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a 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, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026, along with other matters incidental and ancillary thereto. Kindly take the above on records and acknowledge. Thanking You. Yours Faithfully, For, JIGAR CABLES LIMITED Ramnik Parsotambhai Vaghasiya Whole-time Director DIN: 06965718