Outcome of Board Meeting

CORDS CABLE INDUSTRIES LIMITED REGD. OFFICE: 94, 1s t Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi -110020 Tel: +91-11-40551200 ; Fax: +91-11-20887232 Website: www.cordscable.com ; Email: ccil@cordscable.com CIN : L74999DL1991 PLC046092 Date: 06.11.2026 Asst. Vice President Asst. General Manager National Stock Exchange of India ltd. Dept of Corp. Services, Exchange plaza, Bandra Kurla Complex BSE Limited Bandra (E) P.J. Towers, Dalal Street, Fort, Mumbai -400 051 Mumbai: 400001. Symbol -CORDSCABLE Symbol -532941 Subject : Outcome of Board Meeting Dear Sir, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Friday, November 06,2026 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2nd Quarter/Half year ended September 30, 2026; ii) Statement of Assets and Liabilities for the Half year ended September 30,2026; iii) Limited Review Report issued by the Statutory Auditor of the company. In terms of Regulation 47 of the Listing Regulations, the extracts of the financial results in the prescribed format will be published in the newspapers as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results for the 2nd Quarter/ Half Year ended on September 30, 2026 shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company's website at http://www.cordscable.com. The Board Meeting commenced at 12: 35 p.m. and concluded at ........... p.m. You are requested to take the above on record and inform all those concerned. Works : (UNIT I) : A-525, E-518, 519, 520, Industrial Area Chopanki, Bhiwadi, Distt. Alwar -301707 (Rajasthan) Tel. No. : +91-7230003177 (UNIT II): SP-239, 240, 241, Industrial Area Kaharani, Bhiwadi, Distt. Alwar -301019 (Rajasthan) Tel. No. : +91-7230003176 O\ C f( N 8- ASSOCI A'rES (~II A ]{ TIe H n; Di\<; CQIrr"{TbJ::'{rK~ l\dd, <;1 r" P~~rll Om,w", f) I, Netilji Subhash Pia,,, IN 0 I A Pitarnpw.l,n"lhi II003,j 1'11"'11' ()11·~r,ri I r,,~r) G/l""II,, ()R!oIIr"~r,, 'JHOIIr,/~r, Im,lil vI-gO If) l(rilgrnail.r.nrn, "kr,Ol0707@gmail.com LIMITED REVIEW REPORT T,') The Board of Directors Cords Cable Industries Limited 94. I SI Floor. Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi - 110020 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Cords Cable Industries Limited ("the Company") for the period commencing from 1s t April 2026 to 30th September 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), 'Interim FiIlllllcial Reporting', prescribed under Section 133 of the CO!l1panies Act, 2013, read with relevant rules issued tJlereunder and other accounting principles generally accepted in India, and in cOl1lpli~Ulce with tJle requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Informatioll Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (lCAI). This standard requires that we plan and perform the revicw to obtain modt.'rate assurance as to whether the Statement is free of material misstatement. A review interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A rcvicw is substantially Jess in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causcs llS to believe that the accompanying Statement, prepared in accordance with the recognition nnd measurement principks laid down in (he aforesaid Indian Accounting Standard and other accounting principks generally acccptcd in India, has not disclosed the information required to be disclosed in terms of' Regulatioll 33 of (he SImI (Listing Obligations and Disclosure Requirements) Regulations, 20 \5, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For G V K N & Associates Chartered Accountants Proprietor Membership No. 097286 UDIN : 26097286XHGTSY9694 Place: New Delhi Date: 6th November 2026 CORDS® Cords Cable Industries Limited Registered Office: 94,1st Floor,5hombhu Dayal Bagh Morg,Near Okhla Industrial Area Phase-III, Old [shwar Nagar,New Oelhi-11 0020 I Tel: 011-40551200' Fax: 011-20887232 'Il-mail: ccil@cordscable.com website: www.cordscable.com 'CLN: L749990L1991PLC046092 Statement of Standalone Unaudited Financial Uesults for the Quarter and Half Year Ended 30th September, 2026 (Amount Rs In Lakhs) 51N o Particulars Quarter Quarter Quarter Half Year Half Year Year Ended Ended Ended Ended Ended Ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income from Operations I Revenue from Operations 35244.93 24719.89 22570.06 59964.82 45139.79 95389.98 II Other Income 126.85 409.12 51.01 535.97 121.87 497.82 III Total Income (1+11) 35371.78 25129.01 22621.07 60500.79 45261.66 95887.80 IV Expenses Cost of Material consumed 27517.06 25198.55 19667.42 52715.61 39390.41 82625.00 Purchases of Stock-In-Trade Changes In Inventories of Finished goods, Work In Progress & Stock In Trade 2024.03 (4418.40) (1216.65) (2394.37) (2540.95) (4483.92) Employees Benefit Expenses 1255.17 1086.92 1043.89 2342.09 2052.40 4289.02 Finance Costs 761.67 653.75 703.86 1415.42 1364.27 2579.44 Depreciation & Ammortlsatlon Expense 212.54 208.13 261.01 420.67 508.96 978.34 Other expenses 2293.85 1345.31 1680.01 3639.16 ~479.72 7129.43 Total Expenses(lV) 34064.32 24074.26 22139.54 58138.58 44254.81 93117.31 V Profit / (Loss) before exceptional Items and tax (III -IV) 1307.46 1054.75 481.53 2362.21 1006.85 2770.49 VI Exceptional items VII Profit before tax (V-VI) 1307.46 1054.75 481.53 2362.21 1006.85 2770.49 VIII Tax Expense (l)Current Tax(lnciuding earlier year tax) 336.35 276.51 136.87 612.86 290.82 745.74 (2)Deferred Tax Liability/(Assets) (3.18) (1.51) (13.26) (4.69) (28.49) (39.58) Total Tax Expenses 333.17 275.00 123.61 608.17 262.33 706.16 IX Profit for the period from continuing operations (VII-VIII) 974.29 779.75 357.92 1754.04 744.52 2064.33 X Profit / (Loss) from discontinued operations XI Tax Expenses of discountinued operations XII Profit / (loss) from Discontinuing operations (after tax) (X-XI) XIII Profit / (Loss) for the period (IX + XII) 974.29 779.75 357.92 1754.04 744.52 2064.33 XIV Other comprehensive income A. (i) Item that will not be reclassified to profit or loss Remeasurement of Gratuity Fund/Defined benefit liabilities (3.50) (3.50) (4.25) (7.00) (8.25) (14.60) (ii) Income tax relating to Item that wjll not be reclassified to prof [Showing first 8,000 characters — download PDF for full document]