Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....

fay 4RELICAB @y Cable Manufacturing Ltd. _, sowmamicomms IS! Marked Wires & Cables © PVC Wires / Cables & Allied Products aE eon August 14, 2026 The Corporate Relations Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai — 400001 Ref: BSE Scrip Code: 539760 Scrip ID: RELICAB Sub.: In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 — Outcome of Board Meeting - Unaudited Financial Res ults of the Company for the quarter ended June 30, 2026, along with Auditor’s Limited Review Re port. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of the Relicab Cable Manufacturing Limited (“the Company”), at their Meeting held today i.e. Friday, August 14, 2026, have inter-alia transacted following business: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, read with the Auditors' Limited Review Report. The copy of the aforementioned Unaudited Financial Results along with Auditors' Limited Review Report issued by the Statutory Auditor is enclosed herewith. The meeting commenced at 04:00 p.m. and concluded at 06:00 p.m. Please take the same on record and oblige. For RELICAB CABLE MANUFACTURING LIMITED Suhir Hiralal Shah Managing Director & CFO DIN: 02420617 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 3092 Fax: +91-22-2511 3552 Web: swww.irclticaeb.c om Email: relicab2000@ yahoo.com & salesa@relicab.con 7c JAIN JAGAWAT KAMDAR & CO. INDI Chartered Accountants Independent Auditor's Limited Review Report on Quarterly Unaudited Financial Results of RELICAB CABLE MANUFACTURING LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors, RELICAB CABLE MANUFACTURING LIMITED 1. We have reviewed the accompanying statement of unaudited Financial Results of RELICAB CABLE MANUFACTURING LIMITED (the Company) for the Quarter ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52( 4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the independent Auditor of the entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain reasonable assurance as to whether the Unaudited Financial Results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (‘Ind AS') and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jain Jagawat Kamdar & Co Chartered Accountants Cx f n. No. 122530W xa od es S Partner Ci Sf Membership No: 156128 UDIN: 26156AA1 V2EM850A00 Date: 14 August 2026 Place: Mumbai FE] iikandco.com jjk@jjkandco.com 022-4667 803/ 0+9 1 81048 5409/ 7+9 1 81048 46127 Suite no . 606-609 , 6th Floor, Metro Avenue, Pereira Hill Road Gundvali, Andheri (East), Near Gundavali-WEH Metro Junction, Mumbai — 400099, India Offices at: MUMBAI | PUNE | AHMEDABAD | DELHI | BHOPAL | NOIDA RMELIACANB CUABFLE ACTURILNIMGITE D CLI2N:7 201DD2009PLC004670 Corporate Office:- 57/1, (4-B), Benslore Industrial Estate Dunetha, Daman - 396210 (U.T), Daman. India Annexure 1 to Clause 33 of Listing Agreement. Statement of Unaudited Financial Results for the Quarter ended Jane 30, 2026 30-06-2026 30-06-2025 Particulars c) Changes in inventones goods, work-in-progress (378.63 V. Profit before exceptional and extraordinary items and tax XL Profit (Loss) for the period from continuing operations tax on items that will not be reclassified subsequently to Profit/(loss) from Discontinuing operations (after tax) Profit/ (Loss) after taxes, minority and share of prof/ i(lotss ) of associate(s13 + 14 +15) equity share capital Earnings Per Share (of ‘10/- each) (not annualised): Notes:- 1 Unaudited Financial Results for the quarter ended June 30, 2026 have been reviewed and recommended by the Audit Committee and approved and taken on record Board of Directors at their respective meetings held on 14th August, 2026. The above results are subject to ‘limited review’ by the Statutory Auditors of the Company Company has only one reportable primary business segment i.e. Cables, based on guiding principles. Accordingly, the disclosure requirements as per IND AS are Financials has been in accordance with IND AS, on account of to Main Board of BSE in Lis'tB ’ are no investor complains as on June 30, 2026. ¢ AB C4 For and on behalf of the board of director & Relicab Cable Date: 14th August, 2026 “ine 0’) t>) Place: Mumbai