The Board of Directors of G.R.CABLES LIMITED (hereinafter referred to as 'the Company'), have, at their meeting held on Thursday, the 14th day of November, 2024, interalia along with other businesses: 1. Approved Unaudited Financial Results of the Company for the second quarter and half year of the FY 2024-25 ended on 30th September, 2024 along with Statutory Auditors Limited Review Report thereon. 2. Approved the appointment of Ms. Mantasha Habib (Bearing membership No: A74732) as a Whole time Company Secretary & Compliance Officer of the Company, with immediate effect. 3. Approved the Change of Registered Office of the Company within the city limits from old Registered Office Address to the following New Registered Office Address located at 'H.No.8-2-575/R/3B, 1st Floor, Nath Reliance Kuteer, Road No.7, Banjarahills, Hyderabad - 500034', with immediate effect.