Relicab Cable Manufacturing Ltd - Board Meeting Outcome for Board Meeting Held On August 14, 2024

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Company, at their Meeting held today i.e. August 14, 2024, have inter-alia transacted following business: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with the Auditor's Limited Review Report thereon. Accordingly, we are submitting herewith the Unaudited Financial Results for the quarter ending 30th June, 2024 along with the Auditor's Limited Review Report thereon. 2. Re-appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director of the Company, liable to retire by rotation, for a period of 3 (three) years with effect from September 11, 2024 to September 10, 2027 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. The meeting commenced at 02:00 p.m. and concluded at 05.30 p.m.