Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given to the exchanges that the 219th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13th, 2026 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider and discuss interalia: ? Consider, discuss and approve inter alia; the Un-audited Financial Results along with the LRR for the 1st Quarter/ 3 Months ended on June 30th, 2026. ? Fix Day, Date, Time and Venue of 35th AGM. ? Fix dates of book closure for the same. ? Fix cut-off date / record date for the purpose of e-voting and dividend. ? Director Report for the F.Y. ended on March 31st, 2026 and Notice convening the ensuing AGM. ? To recommend the appointment of Statutory Auditor in place of M/s Alok Misra & Co., Chartered Accountants, upon completion of their 2nd term at the conclusion of this 35th AGM.