General Updates

FCL:SEC:SE:26:61 29th August 2026 Corporate Relations Department The Manager BSE Limited Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Ltd Rotunda Building, P J Towers `Exchange Plaza’, C-1, Block G, Dalal Street, Fort Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 500144 Scrip Code: FINCABLES Subject: Intimation of Date of Annual General Meeting, Record date for payment of Dividend for the Financial Year 2025-26. Ref: Regulation 30 and 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, a) 58th Annual General Meeting The 58th Annual General Meeting of the Company ("AGM") is scheduled to be held on Monday, 28th September, 2026 at 12 noon through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") at the Registered Office of the Company at 26-27, Mumbai Pune Road, Pimpri, Pune - 411018, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business of the Company as mentioned in the Notice to be issued in this regard. b) Remote E-Voting for the 58th AGM The Company is pleased to provide to the Members with the facility to exercise their right to vote during the AGM by electronic means and the business thereat may be transacted through e-Voting Services provided by NSDL. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the cut-off date has been fixed as Monday, 21st September, 2026 for determining eligibility of Members to vote by remote e-voting or by e-voting at the AGM. The remote e-voting period commences on Thursday, 24th September, 2026 at 9:00 A.M. and will end on Sunday, 27th September, 2026 at 5:00 P.M. The remote e-voting module shall be disabled thereafter by NSDL with whom the Company is entering into an agreement to facilitate the members to exercise their right to vote by remote e-voting. The results of voting would be declared as stipulated Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 under the relevant Rules and will also be posted on websites of the Stock Exchanges as well as on the website of the Company. c) Payment of Dividend As informed earlier, the Board of Directors at its meeting held on 28th May, 2026 had recommended payment of dividend of 450 % (Rs. 9/- per equity share) for the financial year ended 31st March 2026 (2025-26), subject to the approval of the Members at the said AGM. The record date for determining the entitlement for receiving Dividend for the Financial Year 2025- 26, is Friday, 4th September, 2026. The said dividend, if declared at the AGM, will be subject to deduction of tax at source as applicable and will be paid on or before 27th October, 2026 to those Members whose names appear in the Register of Members as on the date of the AGM in respect of shares held in physical form and in respect of shares held in electronic form on the basis of beneficial ownership as per details to be received from respective Depositories i.e. National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") as of close of their respective business hours on Friday, 4th September, 2026. You are requested to kindly take the same on your record. Thanking you, Yours truly, For FINOLEX CABLES LIMITED Nirnoy Sur Company Secretary & General Manager (Legal) Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531