BSE Intimation for the Notice of 11TH AGM of the company.

JD CABLES LIMITED CIN: L43299WB2015PLC206712 Registered Of(cid:976)ice: Arch Square X2, 1401, 14th Floor, EP-Y1, Sector-V, Bidhannagar, Kolkata, W.B. -700091 Website: www.jdcables.in; E-mail: info@jdcables.in; Tel.: +91 33 48500547 ------------------------------------------------------------------------------------------------------------------------------------- NOTICE NOTICE is hereby given that the Eleventh (11th) Annual General Meeting of JD Cables Limited will be held on Wednesday, the 30th day of September, 2026 at 02:00 p.m. (IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility, to transact the following businesses. The proceedings of the 11th Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Of(cid:976)ice of the Company at Arch Square X2, 1401, 14th Floor, EP-Y1, Sector-V, Bidhannagar, Kolkata W.B. -700091 which shall be the deemed venue of the AGM. ORDINARY BUSINESS: 1. To Consider and Adopt of the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought (cid:976)it, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial year ended on March 31, 2026, together with the Auditors Report on the same, Directors’ Report and Management Discussion Analysis Report for the (cid:976)inancial year ended on March 31, 2026, as laid before the meeting be and are hereby received, approved and adopted.” 2. To Re-appoint Mr. Rajesh Jhunjhunwala (DIN: 10781593), who retires by rotation, to consider and, if thought (cid:976)it, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Rajesh Jhunjhunwala (DIN: 10781593), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as Director of the Company liable to retire by rotation.” “RESOLVED FURTHER THAT any one of the Directors of the Company be and are hereby severally authorized to furnish a certified copy of this resolution and to do all such acts, deeds, matters and things as may be necessary and expedient to implement this decision.” Brief Pro(cid:976)ile of Mr. Rajesh Jhunjhunwala With over three decades of experience in the cable industry, he possesses a wealth of knowledge and expertise, making him a highly respected professional in the (cid:976)ield. His deep understanding of industry trends, technological advancements, and operational best practices enables him to drive innovation and ef(cid:976)iciency. Through his strategic insights and hands-on experience, he has played a pivotal role in enhancing product quality, optimizing manufacturing processes, and fostering strong industry relationships. His pro(cid:976)iciency and leadership contribute signi(cid:976)icantly to the organization’s growth, ensuring excellence in every aspect of his work. By Order of the Board of Directors For JD Cables Limited Swati Mittal Company Secretary & Compliance Of(cid:976)icer Kolkata, 25.08.2026 CC: National Securities Depository Limited (NSDL) Central Depositories Services Limited (CDSL) MUFG Intime India Private Limited (RTA) 1 JD Cables Limited JD CABLES LIMITED CIN: L43299WB2015PLC206712 Registered Of(cid:976)ice: Arch Square X2, 1401, 14th Floor, EP-Y1, Sector-V, Bidhannagar, Kolkata, W.B. -700091 Website: www.jdcables.in; E-mail: info@jdcables.in; Tel.: +91 33 48500547 ------------------------------------------------------------------------------------------------------------------------------------- NOTES: 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and noti(cid:976)ications issued (including any statutory modi(cid:976)ications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and participate there at and cast their votes through e- voting. 3. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available for 1000 members on (cid:976)irst come (cid:976)irst served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of (cid:976)irst come (cid:976)irst served basis. 4. The attendance of the Members attending the EGM/AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secret arial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EGM/AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the EGM/AGM will be provided by NSDL. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the EGM/AGM has been uploaded on the website of the Company at www.jdcables.in. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 7. EGM/AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular issued from time to time. THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING AND JOINING GENERAL MEETING ARE AS UNDER: The remote e-voting period begins on Sunday, 27th September, 2026 at 09:00 A.M. and ends on Tuesday, 29th September, 2026 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Bene(cid:976)icial Owners as on the record date (cut-off date) i.e. Wednesday, 23rd September, 2026 may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being Wednesday, 23rd September, 2026. How do I vote electronically using NSDL e-Voting system? The way [Showing first 8,000 characters — download PDF for full document]