JD Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the date of 11th AGM of the company ....

Date: 05.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 544524 SUB: Intimation of Board Meeting of JD Cables Limited Respected Sir/Madam, In accordance with the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 at 02:00 P.M., inter-alia, to transact the following business: 1. To Fix the date of 11th Annual General Meeting ('AGM') of the Company for the financial year ended as on 31st March 2026 together with the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 2. Any other matter related to the upcoming AGM. 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. FCS 13430 Place: Kolkata