Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, the Board of Directors the Company at its meeting held today, i.e. Friday 14th August, 2026, has transacted, discussed and approved and taken on record the following matters: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter and Three Months ended 30th June,2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s VCA & Associates, Chartered Accountants, Vadodara, on the above financial results.

Submission of unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2026.

RESULTS

Financial result for the quarter ended 30.06.2026

RESULT FOR THE QUARTER ENDED 30th JUNE 2026.

Please find enclosed the Unaudited Financial results (Standalone) for the quarter ended June 30, 2026 and others.

Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended 30th June, 2026 and other matters.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby enclose herewith the financial results of standalone and Consolidated for the quarter ended June 30, 2026, along with the Limited Review Report received from the Statutory Auditor of the Company for the quarter ended June 30, 2026.

Pursuant to Regulation 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 Relicab Cable Manufacturing Limited ('the Company'), at their Meeting held today i.e. Friday, August 14, 2026, have inter-alia transacted following business: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, read with the Auditors'' Limited Review Report. The copy of the aforementioned Unaudited Financial Results along with Auditors'' Limited Review Report issued by the Statutory Auditor is enclosed herewith. The meeting commenced at 04:00 p.m. and concluded at 06:00 p.m.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Inform you that the Board of Directors in their meeting held today i.e. Friday, 14th August, 2026 at the Corporate Office of the Company situated at A-715 Titanium Business Park, Prahladnagar Extension, Makarba, Jivraj Park, Ahmedabad City, Gujarat, India, 380051, which commenced at 4:00 P.M. and concluded at 6:35 P.M., inter alia has considered and approved: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report. 2. Statement of Deviations/ Variations for the proceeds of the Preferential Issue of Convertible Warrants for the Quarter ended on 30th June, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige us. Thanking You.