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- Shareholders at the 58th AGM held on September 28, 2026, approved the re-appointment of directors. - Re-appointed Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman as Independent Directors for a second term of five consecutive years from September 30, 2026, to September 29, 2031. - Re-appointed Mr. Ratnakar Barve as Whole-time Director for a second term of five consecutive years from September 30, 2026, to September 29, 2031. - Re-appointed Mr. Nikhil Naik as Non-Executive Non-Independent Director liable to retire by rotation.

- Finolex Cables Limited submitted the Consolidated Scrutinizer’s Report for its 58th Annual General Meeting held on Monday, 28th September, 2026. - Remote e-voting was conducted from 24th September, 2026 to 27th September, 2026. - Filing submitted in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Finolex Cables reported FY 2025-26 revenue from operations at ₹6,321 crore, up 19% YoY. EBITDA grew 14% to ₹868 crore and PAT grew 14% to ₹623 crore.Board recommended a dividend of ₹9 per equity share (450%).Company plans ₹200 crore capex for FY 2026-27 funded through internal accruals.

- Finolex Cables Limited held its 58th Annual General Meeting (AGM) on Monday, 28th September 2026 through Video Conferencing. - Shareholders considered and approved the adoption of audited financial statements, declaration of dividend, and the re-appointment of retiring director Mr. Nikhil Naik. - Special businesses included the ratification of cost auditors' remuneration, re-appointment of Independent Directors (Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman), and re-appointment of Mr. Ratnakar Barve as Whole-Time Director.

- Finolex Cables Limited will host a physical plant visit for analysts/institutional investors. - The visit is scheduled for Wednesday, 9th September 2026, at 9 A.M. at the Urse plant, Pune.

- 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.