500144

- 58th AGM scheduled for September 28, 2026. - Board recommended 450% (₹9/- per share) dividend for FY 2025-26. - Dividend record date is September 4, 2026, payable by October 27, 2026, subject to AGM approval.

- Communication regarding Tax Deduction at Source (TDS) on the recommended dividend of ₹9 per equity share (450%) for FY 2025-26. - Dividend is subject to shareholder approval at the AGM on September 28, 2026. - Record date for dividend is September 4, 2026, with payment by October 27, 2026. - Shareholders must submit required tax documents to KFin Technologies by September 4, 2026, to ensure correct TDS.

- Q1 FY27 Consolidated Revenue ₹2,013Cr vs ₹1,396Cr (▲44% YoY) with PBT growth of 62% and PAT growth of 59% YoY. - PBT margin improved from 11.8% to 13.4% and PAT margin from 9.6% to 10.7% YoY. - Communication cables revenue grew 62% YoY with margins around 30%, which are expected to normalize to low double-digits once existing raw material stock is consumed. - Electrical cables revenue grew 47% YoY with sustainable margins around 10.5%. - Fiber drawing capacity to expand from 4 million to 8 million kilometers by September; cabling capacity to 10 million kilometers. - Overall Capex for FY27 is projected at ₹300Cr. - Strong demand outlook for communication cables driven by data centers and AI, with India's fiber consumption potentially doubling to 50-60 million km/year. - FMEG revenue target of ₹5 billion by FY28 remains realistic despite Q1 challenges due to supply chain disruptions. - Company is aggressively pursuing export opportunities in multiple geographies.

- Audio/Video recording of the Analyst/Investor Meet held on August 13, 2026, at 4:00 p.m. concerning Q1 FY27 earnings (quarter ended June 30, 2026) is now available on the company's website.

- Q1 FY27 Standalone Revenue ₹2,013 Cr vs Q1 FY26 ₹1,396 Cr (▲44.3% YoY) - Q1 FY27 Standalone EBITDA ₹248 Cr vs Q1 FY26 ₹131 Cr (▲89.6% YoY) - Q1 FY27 Standalone PAT ₹221 Cr vs Q1 FY26 ₹139 Cr (▲59.4% YoY) - Q1 FY27 Standalone EBITDA Margin 12.3% vs Q1 FY26 9.4% (▲294 bps) - Investor Presentation and Conference Call with Analysts & Investors scheduled on 13th August 2026.

- Finolex Cables Limited has appointed Mr. Nirnoy Sur as the Company Secretary, Compliance Officer, and General Manager (Legal) Key Managerial Personnel. - The appointment is effective from August 11, 2026.

- Finolex Cables Limited's Board approved the re-appointment of Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman as Independent Directors. - Mr. Ratnakar Barve was re-appointed as Whole-time Director. - All re-appointments are for a second term of five consecutive years, effective from September 30, 2026, subject to shareholder approval.