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- Mr. Vivek Dubey, Assistant Vice President – Procurement and Senior Management Personnel of R R Kabel Limited, has resigned to pursue a new opportunity. His resignation is effective from the close of business hours on August 31, 2026.

- Meetings with Analysts/Investors scheduled - August 12, 2026: Emkay Global Conference 2026 - August 13, 2026: Equirus Annual India Conference - August 18, 2026: Motilal Oswal Service Limited Conference 2026 - Meetings will be physical (Group & One-on-One) in Mumbai. - No Unpublished Price Sensitive Information will be shared.

- Q1 FY27 achieved highest ever quarterly revenue, EBITDA, and Profit After Tax (PAT). - Wires & Cables segment revenue grew approximately 57% YoY with a volume growth of 17% YoY. - FMEG business achieved operational breakeven for the first time, growing 28% YoY. - Maintained Wires & Cables segment margin guidance of 10.5% by FY28 and expects 18% volume growth for FY27. - FMEG business targets ~20% growth and sustainable breakeven for FY27, aiming for profitability in 2-3 years. - Capex plan of INR1,200 crores for FY26-FY28 is on track, with ~INR650 crores planned for FY27.

- RR Kabel Limited hosted an Earnings Conference Call on July 27, 2026, to discuss the performance for the quarter ended June 30, 2026. - The audio recording of the conference call has been uploaded to the company's website.

- Consolidated Revenue ₹3,168.2 Cr vs ₹2,058.6 Cr (▲54% YoY) - EBITDA ₹285.3 Cr vs ₹143.0 Cr (▲99% YoY) - PAT ₹205.2 Cr vs ₹89.7 Cr (▲129% YoY) - EBITDA Margin 9.0% vs 7.0% (▲205bps)

- Consolidated Revenue ₹3,168.2 Cr vs ₹2,058.6 Cr (▲54% YoY) - EBITDA ₹300.0 Cr vs ₹143.0 Cr (▲110% YoY) - PAT ₹205.2 Cr vs ₹89.7 Cr (▲129% YoY) - EBITDA Margin 9.47% vs 6.95% (▲252bps)

- Consolidated Revenue ₹31,682 million vs ₹20,586 million (▲53.80% YoY) - EBITDA ₹2,991 million vs ₹1,430 million (▲109.16% YoY) - PAT ₹2,052 million vs ₹897 million (▲128.76% YoY) - EBITDA Margin 9.4% vs 7.0% (▲240bps)

- Concall Schedule - Concall Date: 27th July 2026 - Concall Time: 4:30 PM IST

- Board meeting scheduled for July 27, 2026. - Purpose: To approve unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - Trading window closed from July 1, 2026, until 48 hours post results.

- 32nd Annual General Meeting held on July 15, 2026. - All 10 resolutions were passed, including adoption of FY26 financials and declaration of a final dividend of ₹5.50 per equity share. - Chairman highlighted achievement of USD 1 billion revenue milestone and positive outlook.

- The 32nd Annual General Meeting (AGM) of R R Kabel Limited was held on July 15, 2026, through video conferencing. - All 10 resolutions proposed at the AGM, including the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, were passed with the requisite majority. - Shareholders approved the declaration of a final dividend of INR 5.50 per Equity Share for the financial year ended March 31, 2026. - The company also approved the enhancement in borrowing limits and limits under Section 180(1)(a) of the Companies Act, 2013. - The Chairman highlighted the achievement of a USD 1 billion revenue milestone and a strategic roadmap for sustainable growth.

- Trading window for Designated Persons, Directors, Designated Employees, Insiders and their Immediate Relatives to close from July 1, 2026. - It will reopen 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026.

- R R Kabel Limited's 32nd AGM on July 15, 2026, to adopt FY2025-26 financials and declare a Final Dividend of INR 5.50/share (Interim INR 4 paid). - Agenda also includes director re-appointments/remuneration, and enhancing borrowing limits to ₹3,000 Cr and charge/mortgage limits to ₹6,000 Cr.

- Filed Business Responsibility and Sustainability Report for FY 2025-26. - Renewable energy contribution at Waghodia facility increased to 48% (from 29% in FY 2024-25). - Exports contributed 26.2% of the Company's total revenue. - Initiated Environmental Product Declarations (EPDs) for key product categories.

- The company announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, 15 July 2026 at 11:30 a.m. (IST) via VC/OAVM. - The Annual Report for FY 2025-26, along with the AGM Notice, has been released and is available on the company's website.

The Board of Directors of RR Kabel Limited approved the redesignation of Shri Mahhesh Kabra and Shri Rajesh Kabra from Whole-time Directors (Executive Directors) to Joint Managing Directors, effective June 1, 2026. This change is subject to the approval of shareholders at the ensuing Annual General Meeting, and both will continue as Key Managerial Personnel.

R R Kabel Limited will interact with analysts/investors at the Nuvama India Conference (UK Edition) in London on June 8-9, 2026. The meetings will be physical, including group and one-on-one sessions. The company stated that no Unpublished Price Sensitive Information is proposed to be shared during these interactions.