General Updates

FCL:SEC:SE:26: 87 7th November, 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 Subject: Disclosure pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) Dear Sir/Madam, Pursuant to Regulation 8(2) of the PIT Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on November 07, 2026 inter-alia, considered and approved amendment in Company’s Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives (“Code of conduct”). The amended Code of conduct is annexed herewith for your records. The same is also available on the website of the Company at www.finolex.com You are requested to take the same on your record. Thanking you, Yours truly, For FINOLEX CABLES LIMITED Nirnoy Sur Company Secretary & General Manager (Legal) 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 Finolex Cables Limited | Code of Conduct to Regulate, Monitor and Report Trading by Insiders CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS (As amended by the Board of Directors on 7th November 2026) 1. PREAMBLE AND APPLICABILITY 1.1 This Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the “Code”) is framed by Finolex Cables Limited (the “Company”) to regulate, monitor and report Trading by Insiders. 1.2 This Code is intended to prevent misuse of Unpublished Price Sensitive Information (“UPSI”) by Insiders and Connected Persons and to ensure that the Directors and Designated Persons of the Company and their Immediate Relatives do not derive any benefit, or assist others to derive any benefit, from access to and possession of UPSI. 1.3 The Code, approved by the Board of Directors on 12th May 2015, was effective from 15th May 2015 and was amended on 26th May 2023, 10th August 2024 and 11th November 2025. The Code has been further amended by the Board on 7th November 2026 and the amended Code shall be effective from 7th November 2026. 1.4 The Code shall apply to and be binding on all Designated Persons and their Relative and Immediate Relatives and, to the extent provided herein, on all Insiders and Connected Persons, including persons having a contractual or fiduciary relationship with the Company. 2. LEGAL FRAMEWORK 2.1 The Securities and Exchange Board of India (“SEBI”), in exercise of the powers conferred on it under the Securities and Exchange Board of India Act, 1992, has notified the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from 15th May 2015, as amended from time to time (the “Regulations”). 2.2 In terms of Regulation 9(1) of the Regulations, the board of directors of every listed company shall ensure that the Managing Director / Chief Executive Officer formulates, with the approval of the board, a code of conduct to regulate, monitor and report trading by its designated persons and their immediate relatives towards achieving compliance with the Regulations, adopting the minimum standards set out in Schedule B to the Regulations. 2.3 Accordingly, the Board of Directors of the Company at its meeting held on 12th May 2015 approved and adopted the Code, which was amended on 26th May 2023, 10th August 2024 and 11th November 2025 and further amended on 7th November 2026. 3. DEFINITIONS 3.1 “Act” means the Securities and Exchange Board of India Act, 1992. 3.2 “Audit Committee” means the Audit Committee of the Board constituted under Section 177 of the Companies Act, 2013 and Regulation 18 of the Listing Regulations. 3.3 “Board” means the Board of Directors of the Company. 3.4 “Company” means Finolex Cables Limited. Regd. Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411 018, India. Tel: 020-27506200 | www.finolex.com | CIN: L31300MH1967PLC016531 Page 1 of 27 Finolex Cables Limited | Code of Conduct to Regulate, Monitor and Report Trading by Insiders 3.5 “Compliance Officer” means the Company Secretary of the Company or, in the absence of the Company Secretary, such other qualified Company Secretary as may be appointed by the Board in accordance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, being a senior officer in whole-time employment of the Company, not more than one level below the Board of Directors and designated as a Key Managerial Personnel, who is financially literate and capable of appreciating requirements for legal and regulatory compliance under the Regulations, reporting to the Board, and who shall be responsible for compliance of policies and procedures, maintenance of records, monitoring adherence to the rules for the preservation of UPSI, monitoring of trades and the implementation of this Code under the overall supervision of the Board. Explanation: “financially literate” shall mean a person who has the ability to read and understand basic financial statements, i.e., balance sheet, profit and loss account and statement of cash flows. 3.6 “Connected Person” means: (i) any person who is or has during the six months prior to the concerned act been associated with the Company, directly or indirectly, in any capacity including by reason of frequent communication with its officers or by being in any contractual, fiduciary or employment relationship or by being a director, officer or an employee of the Company or holds any position including a professional or business relationship, whether temporary or permanent, between himself / herself and the Company, that allows such person, directly or indirectly, access to UPSI or is reasonably expected to allow such access; (ii) without prejudice to the generality of the foregoing, the following categories of persons shall be deemed to be Connected Persons unless the contrary is established: (a) a Relative of Connected Persons specified in sub-clause (i); or (b) a holding company or associate company or subsidiary company (list of such companies as set out in Annexure – I); or (c) an intermediary as specified in Section 12 of the Act or an employee or director thereof; or (d) an investment company, trustee company, asset management company or an employee or director thereof; or (e) an official of a stock exchange or of a clearing house or corporation; or (f) a member of the board of trustees of a mutual fund or a member of the board of directors of the asset management company of a mutual fund or an employee thereof; or (g) a member of the board of directors or an employee of a public financial institution as defined in Section 2(72) of the Companies Act, 2013; or (h) an official or an employee of a self-regulatory organisation recognised or authorised by SEBI; or (i) a banker of the Company; or Regd. Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411 018, India. Tel: 020-27506200 | www.finolex.com | CIN: L31300MH1967PLC016531 Page 2 of 27 Finolex Cables Limited | Code of Conduct to Regulate, Monitor and Report Trading by Insiders (j) a concern, firm, trust, Hindu undivided family, company or association of persons wherein a Director of the Company or his / her Relative or a banker of the Company has more than ten per cent of the holding or interest; or (k) a firm or its partner or its employee in which a Connected Person specified in sub-clause (i) is also a partner; or (l) a person sharing household or residence with a Connected Person specified in sub-clause (i). 3.7 “Derivative” includes (i) a security derived from a debt instrument, share, loan, whether secured or unsecured, risk instrument or contract for differences or any other form of secur [Showing first 8,000 characters — download PDF for full document]