Relicab Cable Manufacturing 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 Unaudited Financial ....

fay RELICAB @? Cable Manufacturing Ltd. _ soymamicommy IS! Marked Wires & Cables PVC Wires / Cables & Allied Products eaasiiaeeaniniiaiiiel August 07, 2026 BSE Limited, Corporate Relations Department, P.J. Towers, Dalal Street, Mumbai — 400001 Kind Attn: Corporate Relationship Department Ref: BSE Scrip Code: 539760 Scrip ID: RELICAB Sub: In Compliance of Regulation 29 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, We hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14th, 2026, inter alia, to transact the following matters: 1. Toconsidering and approving, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30th, 2026 along with Auditor’s Limited Review Report; 2. Any other business with permission of the Chairperson. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter ie. July Olst, 2026 and shall remain closed up to August 16th, 2026 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the above on your records and acknowledge. Thanking you, For RELICAB CABLE MANUFACTURING LIMITED Mr. Varun Jain Company Secretary and Compliance Officer Membership No.: A34502 Date: 07/08/2026 Place: Mumbai Office : 57/1 (4B), Bhenslore Industrial Estate, Village Dunctha, Nani Daman, Daman 396210. Tel. +91 260-3255493 Tel.: +91-22-2512 3967, + 91-22-3257 2 Fax: +91-22-2511 3552 Website: www.rclicab.com Email: relicab2000@ yahoo.com & sales@yrelicab.cor