Record Date

@ CORDS CABLE INDUSTRIES LIMITED C@RDS REGD. OFFICE : 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-lll, 0Old Ishwar Nagar, New Delhi - 110020 Tel : +#91-11-40551200 ; Fax : +91-11-20887232 Website : www.cordscable.com ; Email : ccil@cordscable.com CIN : L74999DL1991PLC046092 Date: 13.08.2026 Asst. Vice President Asst. General Manager National Stock Exchange of India Ltd. Dept of Corp. Services, Exchange plaza, Bandra Kurla Complex BSE Limited Bandra (E) P.). Towers, Dalal Street, Fort, Mumb-a 4i00 051 Mumbai: 400001. Symbol: CORDSCABLE Script Code: 532941 - Subject: Results / Outcome of Board Meeting Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the company at its meeting held on today i.e., Thursday, August 13, 2026 at the Registered Office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-Ill, Old Ishwar Nagar, New Delhi - 110020 considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report for the 1 quarter and 3 months ended on June 30, 2026. These results are being published in the newspapers. (attached as Annexure —I). 2. Day, Date, Time and Venue of 35" Annual General Meeting (AGM) of the company i.e., on Monday, September 28, 2026 at 10:00 a.m. (IST) at International Society for Krishna Consciousness (ISKCON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi 110065 to transact the business as stated in the Notice of the AGM. 3. Date of Book Closure i.e., Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of AGM and payment of Dividend. The Record date shall be Monday, September 21, 2026. 4. The dividend if approved by the shareholders in ensuing Annual General Meeting shall be paid on or before October 27, 2026 i.e. within 30 days of the AGM, to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e., Monday, September 21, 2026. 5. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the shareholders on the cut-off date i.e. Monday, September 21, 2026 and the Remote E-Voting period begins on Friday, Septemper 25, 2026 (at 9:30 a.m. IST) to Sunday, September 27, 2026 (at 5:00 p.m. IST), during whicl may cast their vote electronically. Fov . ble Works : (UNIT 1) : A-525, E-518, 519, 520, Industrial Area Chopanki, Bhiwadi, Distt. Alwar - 301707 (Rajasthan) Tel. No. : +91-7230003177 (UNIT 1) : SP-239, 240, 241, Industrial Area Kaharani, Bhiwadi, Distt. Alwar - 301019 (Rajasthan) Tel. No. : +91-7230003176 6. Director’s Report for the F.Y. ended March 31, 2026 and Notice convening the ensuing Annual General Meeting. 7. On the recommendation of the Audit Committee, appointment of M/s GVKN & Associates, Chartered Accountants (Firm Registration No. 016479N), as the Statutory Auditors of the Company, for a term of five (5) consecutive years, commencing from the conclusion of the 35™ AGM till the conclusion of the 40" AGM, subject to the approval of the shareholders at the ensuing AGM. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are attached as Annexure —l. The Board Meeting commenced at[2.95. p.m. and concluded at .2.:09. p.m. You are requested to take the above on record and inform all those concerned. Thanking You, NAVEEN SAWHNE Naveen Sa Hney o EX Managin, irecto(l?"ecmr C@RDS”® Annexyve - | Cords Cable Industries Limited al Area Phase-11L, Old Ishwar NagarNew Delhi-110020 Statement of Standalone UnAudited Financial Results for the Quarter Ended 30th June,2026 (Amount Rs in Lakhs) SiNo [Particulars ‘Quarter Ended] Quarter Ended| Quarter Ended| Vear Ended 30062026 31:03-2026] 30062025 31:03-2026] Unaudited| _ Unaudited| Unaudied Audited] Income from Operations 1 [Revenue from Operations 271989 26689.68| 2256973 95389.93] I [other income 09,12 281.33] 70386 497.82] il [Total income (1 2512001) 2697101 2264059 95887.80) W [Expenses Cost of Material consumed 2519855| 22976.34] 1072299 82625.00 urchases of Stock-in-Trade " - : 6 Changes in inventorioe s Finished goods, Work n Prog&r Setosck sin Trade (a118.10) (865.95)| (1324.30)] (4183.92) Employees Benefit Expenses 1086.92] 992.78] 1008.51] 4289.02 Finance Costs 653.75 574.06] 66041 2579.44] Depreciation & Ammortisation Expense 20813 211.50] 207.91 978.34] (Other expenses 134531 1977.08 1799.71] 7129.43 Total Expenses(iv) 200726) 25865.81 22115.26/ 9311731 v [pro/ f(Liosts) before exceptional items and tax (i- lV) 1054.75 1105.20 525.33 2770.09] VI [exceptional tems 5 " % : Vil [Profit before tax (v- Vi) 1054.75 1105.20 525.33 2770.49 Vil [Tax Expense (1)current Tox{including earlier year tax) 27651 288,26} 153.95| 745.74] (2)Deferred Tax Liability/(Assets) (1.51) (11.27) (15.23) (39.58) Total Tax Expenses 275.00) 277.09] 138.72 706.16| 1 [Prforo thfe pieritod from continuing operations (VilVil) 779.75] 82811 386.61 2064.33 X [profit/(Loss) from discontinued operations - G £ . X [Tax Expoef dniscsounetinused operations. . " s 5 Xt [Profit/ (loss) from Discontinuing operations (after tax) (X-X) - - g - Xl [Profit/ (Loss) for the period (I + Xi) 779.75| 828.11 386.61 206433} XV [other comprehensive income . ) ttem that wil ot be reclassified to profitor loss. Remeasof uGratruitey Fmunde/efninted benefit labilties (3.50) (2.10) (.00 (14.60) ) Income tax rlating to tem that will not be reclassfied to profitor loss Deferred tax Assest/{Liability) on above. 0| 053 101 367, Net balance of Actuarial Gain/ (Loss) transfer to Other Comprehensive Income (262) (1.57) (299)] (1093) 5. (1) Item that wil bo reclassified to profitor loss - B . , () Income tax relting to Item that will be reclassified to profit or oss - = . - v [Total Comprehensive Incoform tehe period (XIl+XIV) comprPriofsit i/ Lnosgs) and other 7773 826.54] 383.62] 2053.40) comprehensive income for the period XVi |Pald-up Equity Share Capital(Face valouf eRs 10/- each) 129278 129278 129278 129278] XVil[Other Equitylexcluding Revaluation Reserve) as shown in the audited Balance Sheet B - 2 18880.07] Vil [Earnings Per Share (for continuing operations) (0) Basic 601 639) 297) 1588 (b) Diuted 601 639) 297, 15.88 XX_|Earnings Per Share (for discontinuing operations) (2) Basic - - - (0) Diuted " - - - XX [Earnings Per Share (for discontinuing and continuing operations) (2) Basic 601 639) 297, 15.88 (5) Diuted 601 639 297, 1588 Notes: i) The above unaudited standalone financialresuts were reviewed and recommended by the Audit Committee and have been approved by the Board of Directors of the Company in their meeting held on 13th August, 2026. i) The Statutory Auditors of the Company have carried outlimited review on these result and the results are being published in accordance with Regulation 33 of the SEB( Obligations and Disclosure Requirements) Regulations, 2015. i) The standalone results have been preInp acacordrancee wdith Indian Accounting Standards(ind AS) prescribed under Section 133 of the Companies Act,2013 read with rule3 i Standards) Rules 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016 and in terms of SEBI(Listing Obligations. ‘and isclosure Requirements) Regulations, 2015 ) The figures for the quarter ended March 31,2026, reported in these financialresulatrse the balancing fgures between audited figures in respeofc futl financial year and the published unaudited year to date figures Upto third quarter of the relevant fina [Showing first 8,000 characters — download PDF for full document]