Birla Cable Authorizes KMPs for Materiality Determinations

Key Details

• Regulatory Reference: SEBI LODR Regulation 30(5)
• Board Meeting Date: 22nd May, 2026

Authorized Personnel

The Board of Directors has authorized the following Key Managerial Personnel to determine materiality of events/information and make disclosures to stock exchanges:

1. Shri Somesh Laddha - Manager & Chief Financial Officer (CFO)

• Address: Birla Cable Limited, Sharda Terraces, 9th Floor, Plot No. 65, Sector 11, CBD Belapur, Navi Mumbai – 400 614

2. Ms. Suman - Company Secretary & Compliance Officer

• Address: Birla Cable Limited, Udyog Vihar, P.O Chorhata, Rewa-486 006

Purpose and Framework

The authorization is made in accordance with the Company's Policy on Determination of Material Event or Information. The KMPs are empowered to assess materiality and make corresponding disclosures to stock exchanges.