BSE Intimation regarding the EVSN generation for the 11th AGM of the company.

Date: 25.08.2026 The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (BSE Scrip Code- 544524) Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – EVSN Generation With reference to the captioned subject, we hereby con(cid:976)irm that the EVSN for upcoming 11th AGM for the Financial Year 2025-26 is being generated through MUFG Intime India Private Limited, the Registrar & Transfer Agents (RTA) dated 14th August 2026 and updated on NSDL Issuer portal. The EVSN details are as below: EVSN No. 140861 Date of AGM: 30.09.2026 Time of AGM: 02:00 P.M. E-voting Start date & time: 27.09.2026 at 09:00 pm E-voting End date & time: 29.09.2026 at 05:00 pm Cut-off Date: 23.09.2026 Last date of Notice: 04.09.2026 Voting Result due date: 01.10.2026 The Scrutinizer to the meeting is Mr. Sachin Kumar (User ID: SACHIN06) and he is registered with NSDL to provide the e-voting result and scrutinizer report after the AGM. This is for your information and record. Thanking you, Yours Faithfully, FOR JD CABLES LIMITED Swati Mittal Company Secretary & Compliance Of(cid:976)icer Mem. No. FCS 13430 Place: Kolkata