Re-appointment of Independent Directors and Whole Time Director of the Company

FCL:SEC:SE:26:54 11th August 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 Sub: Re-appointment of Independent Directors and Whole-time Director of the Company. Ref: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR). Dear Sir/Madam, We are pleased to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 11th August 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved: 1. Re-appointment of Mrs. Vanessa Singh (DIN: 09342022) as an Independent Director of the Company for a second term of five consecutive years, subject to the approval of the shareholders of the Company. 2. Re-appointment of Mr. Zubin Billimoria (DIN: 07144644) as an Independent Director of the Company for a second term of five consecutive years, subject to the approval of the shareholders of the Company. 3. Re-appointment of Mr. Sriraman Raghuraman (DIN: 00228061) as an Independent Director of the Company for the second term of Five consecutive years and in terms of regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, subject to the approval of shareholders of the Company. 4. Re-appointment of Mr. Ratnakar Barve (DIN: 09341821) as Whole-time Director of the Company for a second term of five consecutive years, subject to the approval of shareholders of the Company. 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 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-A. The meeting of the Board of Directors commenced at 11.37 am concluded at 02.11 p.m. You are requested to take the above on your records. Thanking you, For FINOLEX CABLES LIMITED Ratnakar Barve Whole Time Director & Chairman 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 Annexure A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No. Particular Mrs. Vanessa Singh (DIN: 09342022) 1. Reason for change viz. appointment, Re-appointment of Mrs. Vanessa Singh as a Non re-appointment, resignation, removal, Executive, Independent Director death or otherwise 2. Date of appointment/ Re-appointment as Non-Executive, Independent re-appointment/cessation Director for a second term of 5 (five) years (as applicable) effective 30th September 2026 to 29th September & term of appointment/ 2031, subject to the approval of the members. re-appointment 3. Brief profile (in case of appointment) Mrs. Vanessa Singh is aged 38 years, holds a Bachelor’s Degree in Law and Diploma in Human Rights and Law. She is a trained Mediator, and completed her training under Mediation and Conciliation Project Committee (MCPC) Supreme Court of India. She has extensive work experience of over a decade in various civil, criminal litigation and arbitration matters in Delhi and Mumbai. Presently she is practicing family law in Mumbai, before various fora. 4. Disclosure of relationships between Mrs. Vanessa Singh is not related to any of the directors (in case of appointment of a Directors of the Company. director) 5. Information as required pursuant to Mrs. Vanessa Singh is not debarred from holding BSE Circular with ref. no. the office of director by virtue of any SEBI order or LIST/COMP/14/2018- 19 and the any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 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 S. No. Particular Mr. Zubin Billimoria (DIN: 07144644) 1. Reason for change viz. appointment, Re-appointment of Mr. Zubin Billimoria as a Non re-appointment, resignation, removal, Executive, Independent Director death or otherwise 2. Date of appointment/ Re-appointment as Non-Executive, Independent re-appointment/cessation Director for a second term of 5 (five) years (as applicable) effective 30th September 2026 to 29th September & term of appointment/ 2031, subject to the approval of the members. re-appointment 3. Brief profile (in case of appointment) Mr. Zubin Billimoria is aged about 61 years, holds a Bachelor’s degree in Commerce, is a Fellow Chartered Accountant and Associate Member of the Institute of Company Secretaries of India. He was earlier associated with M/s Deloitte Haskins & Sells, Chartered Accountants. He is also Director in the People Home Finance Limited (earlier known as Capital India Home Loans Limited) and The Zoroastrian Co-operative Bank Limited. He has wide experience and exposure in Accounts, Taxation, Governance, Risk Assessment and Finance. 4. Disclosure of relationships between Mr. Zubin Billimoria is not related to any of the directors (in case of appointment of a Directors of the Company. director) 5. Information as required pursuant to Mr. Zubin Billimoria is not debarred from holding BSE Circular with ref. no. the office of director by virtue of any SEBI order or LIST/COMP/14/2018- 19 and the any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 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 S. No. Particular Mr. Sriraman Raghuraman (DIN: 00228061) 1. Reason for change viz. appointment, Re-appointment of Mr. Sriraman Raghuraman as a re-appointment, resignation, removal, Non-Executive, Independent Director death or otherwise 2. Date of appointment/ Re-appointment as Non-Executive, Independent re-appointment/cessation Director for a second term of 5 (five) years (as applicable) effective 30th September 2026 to 29th September & term of appointment/ 2031, subject to the approval of the members. re-appointment 3. Brief profile (in case of appointment) Mr. Sriraman Raghuraman (DIN: 00228061) is aged 73 years, holds a Bachelor’s Degree in Science and Law, is a Fellow Member of the Institute of Company Secretaries of India, Fellow Member of the Institute of Cost & Works Accountants of India, Post Graduate Diploma in Management from All India Institute of Management. He has extensive professional experience of around 41 years and significant executive leadership accomplishments in corporate sector. Currently he is Director in various companies and is also acting as a consultant for group company matters at Deepak Fertilizers and Petrochemicals Corporation Limited. 4. Disclosure of relationships between Mr. Sriraman Raghuraman is not related to any of directors (in case of appointment of a the Directors of the Company. director) 5. Information as required pursuant to Mr. Sriraman Raghuraman is not debarred from BSE Circular with ref. no. holding the office of director by virtue of any SEBI LIST/COMP/14/2018- 19 and the order or any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.c [Showing first 8,000 characters — download PDF for full document]