Cords Cable Industries Ltd Share Price

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the exchanges that the Board of Directors of the company at its meeting held on today i.e. Thursday July 31 2025 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 considered and approved Un-audited Financial Results along with Limited Review Report for the 1st quarter and 3 months ended on June 30 2025 and other items as per agenda.

Pursuant to SEBI(LODR) Regulations 2015this is to inform the exchanges that the board of directors of company at its meeting held on today i.e. Thursday July 312025 at the registered office of the company i.e. 94 1st floor shambhu dayal bagh marg near Okhla industrial area phase-IIIOld Ishwar NagarNew Delhi-110020 considered and approved the un-audited financial results along with Limited Review Report for 1st quarter and 3 months ended on June 30th 2025.

In Compliance of SEBI(LODR) Regulations2015. Please note that for the purpose of 34th AGM which is going to be held on Monday 29th September 2025 Books shall remain closed from Tuesday September 23 2025 to Monday September 292025.

In Compliance of SEBI(LODR) Regulations2015. Please note that for the purpose of 34th AGM which is going to be held on Monday 29th September2025 the record date shall be Monday 22nd September 2025.

In Compliance of SEBI (LODR) and on the recommendation of NRC Commiittee the appointmentof Shri Praveen Verma (DIN: 01876083) as non-executive director under the category of Independent Director for a period of 5 years i.e. from October 01 2025 to September 30 2030.