Updates

FCL:SEC:SE:26:83 31st October 2026 Corporate Relations Department The Manager BSE Limited Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Ltd Rotunda Building, P J Towers `Exchange Plaza’, C-1, Block G, Dalal Street, Fort Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 500144 Scrip Code: FINCABLES Sub.: Reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, This is with reference to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (the “Code”), framed under Regulation 9(1) read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (the “PIT Regulations”). Pursuant to Clause 13 of Schedule B to the PIT Regulations, we enclose herewith, as Annexure-1, the report on violation of the Code by a Designated Person of the Company, in the format prescribed by SEBI vide its Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020. You are requested to kindly take the above on your record. Thanking you, For Finolex Cables Limited Nirnoy Sur Company Secretary & Compliance Officer Membership No.: A26705 Encl.: As above Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 Annexure-1 Report by Finolex Cables Limited for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 [Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulation, 2015] Sr. Particulars Details 1 Name of the listed company/ Intermediary/Fiduciary Finolex Cables Limited 2 Please tick appropriate checkbox Listed Company Reporting in capacity of :  Listed Company  Intermediary  Fiduciary 3 A. Details of Designated Person (DP) i. Name of the DP Mr. Ramesh Mohan Lalwani ii. PAN of the DP AAEPL2240H iii. Designation of DP Advisor iv. Functional Role of DP Advisor to the Company (Vendor Code: 25772) v. Whether DP is Promoter or belongs to Promoter No Group B. If Reporting is for immediate relative of DP Not Applicable i. Name of the immediate relative of DP Not Applicable ii. PAN of the immediate relative of DP Not Applicable C. Details of transaction(s) i. Name of the script NSE: FINCABLES BSE: 500144 ii. No of shares traded and value (Rs.) (Date- wise) As per the table below (all trades on NSE) Day Client ID Trading Buy Buy Avg. Sell Sell Avg. / Membe Quantit Amoun Buy Quantit Amoun Sell Dat r name y t (Rs.) Price y t (Rs.) Price e (Rs.) (Rs.) Mon, 120825006638286 5 Paisa 6 7,502.10 1,250.3 – – – 31- 7 5 Aug- 2026 Mon, 120825006638286 5 Paisa 3 3,661.50 1,220.5 – – – 07- 7 0 Sep- 2026 Tue, 120825006638286 5 Paisa – – – 3 4,174.80 1,391.6 15- 7 0 Sep- 2026 Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 Mon, 120825006638286 5 Paisa 3 4,231.80 1,410.6 – – – 28- 7 0 Sep- 2026 D. In case value of trade(s) is more than Rs.10 lacs in a Not Applicable, as the aggregate calendar quarter - value of trades did not exceed Rs. 10 lakh during the calendar quarter. i. Date of intimation of trade(s) by concerned Not Applicable DP/director/promoter/promoter group to Company under regulation 7 of SEBI (PIT) Regulations, 2015 ii. Date of intimation of trade(s) by Company to stock Not Applicable exchanges under regulation 7 of SEBI (PIT) Regulations, 2015 4 Details of violations observed under Code of Conduct Contra trades in violation of Clause 10 of Schedule B to the SEBI (PIT) Regulations and paragraph 8.1 of Clause 9 of the Company’s Code of Conduct: (i) Sale of 3 shares on 15-Sep-2026, within six months of the purchases made on 31-Aug-2026 and 07-Sep-2026; and (ii) Purchase of 3 shares on 28- Sep-2026, within six months of the sale made on 15-Sep-2026. No relaxation from the contra trade restriction was sought by the Designated Person (“DP”) or granted by the Company. [The Trades were executed without pre-clearance from the Compliance Officer, in violation of Clause 8 of the Company’s Code of Conduct.] 5 Action taken by Listed company/ Intermediary/ Fiduciary (i) An explanation sought from the DP vide letter bearing Ref. No. 80/SEC/PIT/01/2026-27 dated 26- Oct-2026; and the DP’s reply was received on 27th October 2026. (ii) A Warning letter was issued to the DP vide letter bearing Ref. No. 82/SEC/PIT/02/2026-27 dated 28th October 2026, cautioning the DP to strictly comply with the Code and the PIT Regulations in future. (iii) The Profit of Rs. 423.75 arising from the contra trades was Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 disgorged by the DP and remitted to SEBI for credit to the Investor Protection and Education Fund. 6 Reasons recorded in writing for taking action stated above The DP explained that the trades were executed in the course of rebalancing his personal investment portfolios, held the Company’s shares along with shares of other companies. The DP further declared that he was not in possession of any unpublished price sensitive information at the time of executing the trades and that none of his Relative/immediate relatives had traded in the Company’s securities during the relevant period. After Considering the DP’s explanation, that the violation was inadvertent, the quantity and value involved were small, the first instance of such violation by the DP, and the DP voluntarily disgorged the profit, also the Company issued a warning letter to DP, advising him to exercise due diligence and ensure strict compliance with the Code of Conduct and the PIT Regulations in the future. 7 Details of the previous instances of violations, if any, since None last financial year 8 If any amount collected for Code of Conduct violation(s) Yes – Rs. 423.75 (Rupees Four Hundred Twenty-Three and Seventy-Five Paise only) i. Mode of transfer to SEBI - IPEF (Online/Demand Online Draft) ii. Details of transfer/payment As per the table alongside In case of Online: Particulars Details Name of the transferor Mr. Ramesh Mohan Lalwani Bank Name, branch and [Bank name, branch and Account number account number] Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 UTR/Transaction reference [UTR / Transaction reference Number number] Transaction date [Transaction date] Transaction Amount (in Rs.) 423.75 In case of Demand Draft (DD): Particulars Details Bank Name and branch Not Applicable DD Number Not Applicable DD date Not Applicable DD amount (in Rs.) Not Applicable 9 Any other relevant information (i) The Profit arising on the contra trade at 3.C(ii) above computed on first-in-first-out basis as follows: (Rs. 1,391.60 – Rs. 1,250.35) × 3 = Rs. 423.75. The contra trade at 3.C(ii) resulted in a loss of Rs. 57.00, which has not been set off against the profit. (ii) The violation was identified by the Company suo motu review of the trading records for the quarter ended September 30, 2026. Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531