Announcement under Reg 30 of SEBI (LODR) Regulations, 2015, for 47th meeting of Committee of Creditors scheduled to be held on 17th August, 2026.

CMI/CS/2026-27/ August 14, 2026 BSE Corporate Compliance & Listing Centre Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, MUMBAI-400001 MUMBAI-400051 BSE Scrip Code: 517330/ NSE Scrip Code: CMICABLES Sub: Announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Prior Intimation of the Forty-Seventh (47th) Meeting of Committee of Creditors (“CoC”) of CMI Limited Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, we wish to inform you that the Forty-Seventh (47th) Meeting of the Committee of Creditors (“CoC”) of CMI Limited, the Corporate Debtor is scheduled on Monday, 17th August, 2026. You are requested to take the above information on record. The above is for your information and record. Thanking you, For CMI LIMITED Tanya Company Secretary