Shareholders meeting

Birla Cable Limited Regd. Office & Works Udyog Vihar, P.O. Chorhata, Rewa - 486 006 Madhya Pradesh, lndia. MP BIRLA Telephone :+91 07662 400580.Fax: +9.l 07662 400680 GROUP E-MaiI : headoffice@birlacable.com . Website : u ^ ^/.birlacable.com PAN No. AABCBI 3801. CIN No. L3l 300MPl 992P1C0071 90 CSTIN : 23AABCBI38OLI ZW BcL I cS I 26-27 I Reg.aapl 4 AUG 2026 BSE Ltd. The Manager, Corporate Relationship Department, Listing Department, 1"t Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building, Exchange Plaaa, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAT-4oo 001 MUMBAI-4OO O51 Comoanv's Scrio Code: 500060 ComoanY's Scrip Code: BIRLACABLE Dear Sir/Madam, Sub: Votlng Results pursuant to Regutatton 44(3) of the SEBI (Listing Obligations and Disclosure Requlrementsl Beeulations. 2O 1 5 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20i5, we are submitting herewith the Voting results along with Consolidated Sciutiniser's Report on voting through Remote e-Voting and Poll conducted at the Thirty Fourth (34e) Annual General Meeting (AGM) of the Company held on Monday, August 3,2026 at 4.45 P'M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa (M.P.) - 486 006. The Voting Results along with Scrutiniser's Report are also available on the Company's website, https:/ /www.birlacable.com and on the website of Central Depository Services (India) Limited, https: // www. evotinsindia. com. You are requested to take the above information on record. Thanking you, Yours faithfully, For Birla Cable Limited (Suman) Company Secretary Encl: As above sa.u _6ot z"tu'ono^ "o+t1NUrry,t._ Tr. s000 CERTIFIED @ a-2 =\""Y BUntAU VEflTAS rso 27001 Gertilication INiIIIII rEII?Tf \"*::/ rcs.ml01 sff1 General information about company Scrip code 500060 NSE Symbol BIRLACABLE MSEI Symbol NOTLISTED ISIN INE800A01015 Name of the company BIRLA CABLE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 03-08-2026 Start time of the meeting 04:45 PM End time of the meeting 05:07 PM Scrutinizer Details Name of the Scrutinizer Rajesh Kumar Mishra Firms Name R.K. Mishra & Associates Qualification CS Membership Number 5383 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 04-08-2026 Voting results Record date 27-07-2026 Total number of shareholders on record date 48852 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 63 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended Description of resolution considered March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled % of votes in No. of No. of votes – No. of votes – % of Votes against on Category Mode of voting votes on outstanding favour on votes shares held in favour against votes polled polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18192483 91.3931 18192483 0 100.0000 0.0000 Promoter and Poll 19905743 1713260 8.6069 1713260 0 100.0000 0.0000 Postal Ballot (if Promoter applicable) Group Total 19905743 19905743 100.0000 19905743 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 11091 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if Institutions applicable) Total 11091 0 0.0000 0 0 0.0000 0.0000 E-Voting 57566 0.5709 57438 128 99.7776 0.2224 Public- Non Poll 10083166 57683 0.5721 57683 0 100.0000 0.0000 Postal Ballot (if Institutions applicable) Total 10083166 115249 1.1430 115121 128 99.8889 0.1111 Total Total 30000000 20020992 66.7366 20020864 128 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March Description of resolution considered 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of % of votes in Mode of polled on No. of votes – in No. of votes – % of Votes against on votes Category shares votes favour on votes voting outstanding favour against polled held p o lled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18192483 91.3931 18192483 0 100.0000 0.0000 Promoter Poll 1713260 8.6069 1713260 0 100.0000 0.0000 and Postal 19905743 Promoter Ballot (if Group applicable) Total 19905743 19905743 100.0000 19905743 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 11091 Institutions Ballot (if applicable) Total 11091 0 0.0000 0 0 0.0000 0.0000 E-Voting 57566 0.5709 57438 128 99.7776 0.2224 Poll 57683 0.5721 57683 0 100.0000 0.0000 Public- 10083166 Postal Ballot (if Institutions applicable) Total 10083166 115249 1.1430 115121 128 99.8889 0.1111 Total Total 30000000 20020992 66.7366 20020864 128 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of Dividend on Equity Shares for the financial year ended March 31, 2026. % of Votes No. of No. of % of votes in Mode of polled on No. of votes – in No. of votes – % of Votes against on Category shares votes favour on votes voting outstanding favour against votes polled held p o lled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18192483 91.3931 18192483 0 100.0000 0.0000 Promoter Poll 1713260 8.6069 1713260 0 100.0000 0.0000 and Postal 19905743 Promoter Ballot (if Group applicable) Total 19905743 19905743 100.0000 19905743 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 11091 Institutions Ballot (if applicable) Total 11091 0 0.0000 0 0 0.0000 0.0000 E-Voting 59666 0.5917 59538 128 99.7855 0.2145 Poll 57683 0.5721 57683 0 100.0000 0.0000 Public- Non Postal 10083166 Institutions Ballot (if applicable) Total 10083166 117349 1.1638 117221 128 99.8909 0.1091 Total Total 30000000 20023092 66.7436 20022964 128 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of a Director in place of Shri Dhan Raj Bansal (DIN: 00050612), who retires by rotation at this Description of resolution considered Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. % of Votes No. of No. of % of votes in Mode of polled on No. of votes – in No. of votes – % of Votes against on votes Category shares votes favour on votes voting outstanding favour against polled held p olled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18192483 91.3931 15088815 3103668 82.9398 17.0602 Promoter Poll 1713260 8.6069 1713260 0 100.0000 0.0000 and Postal 19905743 Promoter Ballot (if Group applicable) Total 19905743 19905743 100.0000 16802075 3103668 84.4082 15.5918 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 11091 Institutions Ballot (if applicable) Total 11091 0 0.0000 0 0 0.0000 0.0000 E-Voting 57566 0.5709 23756 33810 41.2674 58.7326 Poll 57683 0.5721 57683 0 100.0000 0.0000 Pub [Showing first 8,000 characters — download PDF for full document]