Dynamic Cables 19th AGM Approves Dividend and Director Appointments

Date: Tuesday, July 21, 2026
Time: 02:00 P.M. to 02:44 P.M. (IST)
Location: Conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
Type: 19th Annual General Meeting (AGM)

1. Adoption of Audited Financial Statements for financial year ended March 31, 2026 together with reports of Board of Directors and Auditors

2. Declaration of final dividend of ₹0.50 per equity share for financial year ended March 31, 2026

3. Re-appointment of Mr. Rahul Mangal (DIN: 01591411) who retires by rotation

4. Appointment of Mr. Neeraj Bali (DIN: 07987362) as Independent Director (Non-Executive)

5. Approval of Material Related Party Transactions with Mr. Rasik Mangal, General Manager, Marketing

6. Increase of borrowing limits of the Company

7. Ratification of remuneration of Cost Auditors for financial year ending March 31, 2027

Remote e-voting facility provided through Bigshare Services Private Limited
Remote e-voting period: July 17, 2026 (10:00 AM IST) to July 20, 2026 (05:00 PM IST)
Electronic voting also arranged during the meeting for members who hadn't voted earlier
Scrutinizer: CS Priyanka Agarwal, Practicing Company Secretary appointed to supervise e-voting process
Results of remote e-voting and e-voting at AGM to be declared within two working days from meeting conclusion

Mr. Rahul Mangal (Chairman) - Non-Executive Director & Chairman of CSR Committee
Mr. Ashish Mangal - Managing Director
Mr. Ashok Kumar Bhargava - Independent Director, Chairman of Audit Committee and Stakeholders Relationship Committee
Mr. Bharat Moossaddee - Independent Director, Chairman of Nomination & Remuneration Committee
Mr. Saurav Gupta - Independent Director
Ms. Shweta Jain - Independent Director
Mr. Sumer Singh Punia - Non-Executive Director
Mr. Neeraj Bali - Additional Director (Independent)
Mr. Murari Lal Poddar - Chief Financial Officer
Ms. Naina Gupta - Company Secretary & Compliance Officer

Statutory Auditors: Mr. Vivek Gupta (Partner) - A. Bafna & Co.
Internal Auditors: Mr. Sumit Dhadda (Partner) - DLS & Associates LLP
Secretarial Auditors/Scrutinizer: Ms. Priyanka Agarwal, Company Secretary
Cost Auditors: Mr. Babu Lal Maharwal (Partner) - Maharwal & Associates
Invitee: Mr. Manoj Maheshwari (Partner) - V.M. & Associates, Company Secretaries
Investor Relations Advisor: Mr. Govind Saboo

Requisite quorum under Section 103 of Companies Act, 2013 was present throughout the meeting
Meeting conducted in compliance with MCA and SEBI circulars and Companies Act, 2013
Chairman welcomed participants and called meeting to order after ascertaining quorum
Managing Director highlighted key developments and financial performance for FY2025-26
Auditor's Report contained no qualifications or adverse remarks
Shareholder queries were addressed satisfactorily by management

Disclosure made under Regulation 30 read with Part A of Schedule-III of SEBI Listing Regulations
Combined results of e-voting and Scrutinizer's report to be submitted to stock exchanges in due course
Information available on company website: www.dynamiccables.co.in
Company CIN: L31300RJ2007PLC024139