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- Intimation regarding the AGM Notice for non-email shareholders as per Regulation 30 of SEBI Listing Regulations. - Letters are being sent to members without registered email addresses, providing weblinks to access the Annual Report for FY 2025-26 and the 11th Annual General Meeting Notice. - Filing dated 25.08.2026.

- Intimation for the 11th Annual General Meeting (AGM) for FY 2025-26. - AGM Date: September 30, 2026 at 02:00 P.M. - E-voting Start Date & Time: September 27, 2026 at 09:00 pm. - E-voting End Date & Time: September 29, 2026 at 05:00 pm. - Voting Result due date: October 01, 2026.

- The 11th Annual General Meeting (AGM) of JD Cables Limited will be held on Wednesday, September 30, 2026, at 02:00 p.m. (IST) via Video Conferencing/Other Audio Visual Means. - The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Rajesh Jhunjhunwala as a Director. - The remote e-voting period is from September 27, 2026, to September 29, 2026.

- FY26 Standalone Revenue ₹364.59 Cr vs ₹250.53 Cr (▲45.53% YoY) - EBITDA ₹48.11 Cr vs ₹34.16 Cr (▲40.84% YoY) - PAT ₹31.72 Cr vs ₹22.03 Cr (▲44.04% YoY) - EBITDA Margin 13.17% vs 13.63% (▼46bps)

- Board Meeting held on August 14, 2026. - The Board approved the 11th Annual General Meeting (AGM) for FY 2025-26. - AGM is scheduled for Wednesday, September 30, 2026, at 02:00 P.M. via Video Conferencing/OAVM. - Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026.

- Board Meeting scheduled for August 14, 2026, at 02:00 P.M. - Purpose: To fix the date of the 11th Annual General Meeting (AGM) for the financial year ended March 31, 2026, and related matters.

- Outcome of Analyst/Investors Meet held on July 24, 2026, via virtual mode by JD Cables Limited. - 25 organizations/individuals attended the meeting. - The interaction was based on generally available information, not Unpublished Price Sensitive Information.

- Order Win: JD Cables Limited won order from Reputed Government and Private Entities - Order Value: ₹18.00 crores (including GST) - Completion Timeline: Delivery by September 2026 - Nature of Order: Supply of Cables & Conductors

- Q1 FY27 Revenue grew 68% YoY to ₹81.81 Crore. - New conductor manufacturing facility commenced commercial production. - Credit rating upgraded to IVR BBB/Stable by Infomerics. - Positive outlook due to sector investments and expanded capabilities.

- Investor Meet Schedule - Meet Date: 24th July, 2026 - Meet Time: 01:00 P.M. - Mode: Virtual

- JD Cables Limited informed about a change in its CIN number from 'U' to 'L'. - This regulatory change was necessitated by the company's listing on September 25, 2025. - The change was approved by ROC on May 22, 2026, and became effective July 07, 2026.

- JD Cables Limited commenced production for its Conductor Division at a new manufacturing unit in West Bengal on July 06, 2026. - The new unit has an installed capacity of 28,000 kms.

- JD Cables Limited received an upgrade in its credit rating from Infomerics Valuation and Rating Limited. - The long-term credit rating for its bank loan facilities was upgraded from IVR BBB-/Stable to IVR BBB/Stable. - The total bank loan facilities rated increased from ₹71.70 Crores to ₹83.00 Crores.

- JD Cables Limited attended an Analysts/Investors Meeting hosted by Phillip Capital on June 23, 2026. - Discussions covered business operations, market opportunities, and strategic direction, based solely on public information. No UPSI was shared.

- FY26 saw strong financial growth: Revenue ▲45.67%, EBITDA ▲40%, PAT ▲44% YoY. - Targeting 50-60% revenue growth for FY27 and FY28. - New Jamshedpur facility to double capacity, with potential for 3-4x expansion in 2 years; 70-80% utilization expected by September end FY27. - Order book stood at ₹515 Cr as of March 31, 2026; targeting ₹700-800 Cr by end of FY27. - Expanded product portfolio with new lines (MVCC, AL-59, HTLS, HE cables), expecting better margins. - Entered EPC segment, targeting minimum ₹200 Cr revenue from EPC in FY27 (vs ₹30 Cr in FY26). - Expecting overall EBITDA margins of 12-13%; EPC segment targeting 8% PAT margins. - Acknowledged negative cash flow from operations in FY26 due to growth and EPC projects, but pursuing debt funding from banks. - Planning ₹20-30 Cr in Capex.

- Concall Schedule: Meeting with Analysts and Investors - Concall Date: Tuesday, June 23, 2026 - Concall Time: 10:00 a.m. onwards - Details: Phillip Capital PCG-INDIA Inc. Unplugged - Location: Mumbai