Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday , May 29, 2024 inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2025, read with the Auditors'' Report. 2. The Board has approved the appointment of M/s. Shah Patel and Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Financials Result and other related documents are attached. The meeting commenced at 02:00 PM and concluded at 05:00 PM.

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Relicab Cable Manufacturing Ltd.

29 May 2025, 12:00AM

59.11

0.34%

Annual Report

Annual report for Relicab Cable Manufacturing Ltd. for FY-2025

None

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Relicab Cable Manufacturing Ltd.

22 May 2025

59.11

0.34%

Board Meeting

Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Approving Inter Alia The Audited …

BSE India

Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2025 along with Audit Report. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st April, 2025and shall remain closed up to 31stMay, 2025 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the above on your records and acknowledge

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Relicab Cable Manufacturing Ltd.

29 Apr 2025, 08:16PM

59.11

0.34%

Corp. Note

Relicab Cable Manufacturing Ltd - 539760 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Relicab Cable Manufacturing Ltd 2 CIN NO. L27201DD2009PLC004670 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Varun JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Suhir Shah Designation : -Cheif Financial Officer and Managing Director Date: 29/04/2025

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Relicab Cable Manufacturing Ltd.

28 Apr 2025

59.11

0.34%

Corp. Note

Relicab Cable Manufacturing Ltd - 539760 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRelicab Cable Manufacturing Ltd 2CIN NO.L27201DD2009PLC004670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varun Jain Designation: Company Secretary and Compliance Officer EmailId: investor.relicab@gmail.com Name of the Chief Financial Officer: Suhir Hiralal Shah Designation: CFO and Managing Director EmailId: suhirshah1960@gmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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