Change in Statutory Auditors – Cords Cable Industries Limited

Outgoing Auditor

Name of the Resigning Firm: M/s Alok Misra & Co., Chartered Accountants

Reason for Resignation: Conclusion of second term as statutory auditor

Effective Date of Resignation: Conclusion of the 35th Annual General Meeting held on September 28, 2026

Date of Resignation Letter: Not Specified

Duration in Role: Served two terms as statutory auditor

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: M/s G V K N & Associates, Chartered Accountants

Firm Registration Number (FRN): 016479N

Term of Appointment and Validity: Five consecutive years from conclusion of 35th AGM (September 28, 2026) until conclusion of 40th AGM

Interim Appointment or Subject to Shareholder Approval: Approved by members at 35th Annual General Meeting held on September 28, 2026

Qualifications or Professional Standing: The firm (formerly Vipin K Gupta & Co.) was established in 1999 and registered with ICAI. Has over 26 years of experience in Statutory Audit, Internal Audit, Concurrent Audit, Stock Audit, Tax and GST Consultancy, with experience serving reputed corporates, banks and other organizations. Based in New Delhi.

Financial Implications: Not Specified

Regulatory Compliance Statement

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Circular Reference: Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: 35th Annual General Meeting held on Monday, September 28, 2026

Resolutions or Approvals: Members approved the appointment of M/s G V K N & Associates as statutory auditors

Annexures / Firm Profiles

Summary of Incoming Audit Firm's Experience: The firm has over 26 years of experience in Statutory Audit, Internal Audit, Concurrent Audit, Stock Audit, Tax and GST Consultancy, and other specialized assignments

Any Declarations or Eligibility Confirmations: Not Specified

Other Corporate Information

Not Specified