Jigar Cables Limited has submitted a regulatory intimation to the Corporate Governance Department of BSE Limited (SME Platform) regarding an upcoming Board meeting.

The meeting of the Board of Directors is scheduled to be held on Friday, November 06, 2026, at the Registered Office of the Company.

The primary agenda for the meeting includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026. The Board will also address other matters incidental and ancillary to this primary agenda.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations").

The communication was digitally signed by Ramnik Parsotambhai Vaghasiya, Whole-time Director (DIN: 06965718) of Jigar Cables Limited.