JD Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2026 ,inter alia, to consider and approve BSE-Intimation for board meeting to consider and approve the Un-audited financial statements for the half year ended as on 30th September 2026.

Date: 02.11.2026 The Manager The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 544524 Sub: Intimation of Board Meeting Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of JD Cables Limited is scheduled to be held on Saturday, 14th November, 2026 at 02:00 P.M., inter-alia, to transact the following: 1. To consider and approve the Un-Audited Quarterly Financial Results of the Company for the half year ended as on September 30th, 2026. 2. Any other item. Further, in continuation to our earlier communication dated 15th September, 2026 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till 15th November, 2026. You are requested to kindly take the above on your records. Thanking You, Yours Sincerely, For JD Cables Limited Swati Mittal Company Secretary & Compliance Officer Mem. No.: F13430 Encl: As above