Date: October 8, 2026

KMP / Board / Auditor Changes

  • Mrs. Mona Kaushik (ICSI Membership No.: A25230) was appointed as Company Secretary by the Board in its meeting held on May 22, 2024
  • Effective date of appointment as Company Secretary: June 3, 2024
  • Designated as Compliance Officer of Orient Cables (India) Limited effective November 30, 2024
  • She continues to hold the position of Compliance Officer as of the date of this disclosure
  • The Compliance Officer is a whole-time employee of the Company, not more than one level below the Board of Directors
  • Designated as a Key Managerial Personnel

Other Operational / Legal / Strategic Disclosures

  • Disclosure made under Regulation 6(1) of SEBI Listing Regulations
  • Copy of disclosure available on company website at www.orientcables.in