R R Kabel Amends Insider Trading Disclosure Code

Date: 28 October 2026

The Board of Directors at its meeting held on 28 October 2026 approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Code")
The Code was originally approved on May 3, 2023 and subsequently amended on October 28, 2026

The Compliance Officer has been appointed as the Chief Investor Relations Officer
Responsible for dissemination of information and disclosure of Unpublished Price Sensitive Information (UPSI)
Ensures compliance with continuous disclosure requirements of SEBI Insider Trading Regulations

UPSI shall be disclosed to Stock Exchanges and disseminated promptly on a continuous basis
Information shall be disseminated uniformly and universally to all stakeholders through Stock Exchanges and company website (www.rrkabel.com)
Company shall use best endeavors to avoid selective disclosure of price sensitive information

Appropriate, fair and prompt response shall be submitted to all queries on news reports and/or requests for verification of market rumors from regulatory authorities
Replies shall be signed by Compliance Officer and/or Managing Director
Compliance Officer oversees corporate disclosure and decides whether public announcement is necessary for verifying or denying rumors

Only public information will be provided to analysts, research personnel and institutional investors
Any UPSI given to analysts must be simultaneously made public at the earliest
Two Company representatives should be present at meetings with analysts, and discussions should be recorded and transcripts disseminated on company website

UPSI shall be handled on a "need to know" basis
Disclosed only to those within the Company who need the information to discharge their official duties or legal obligations

Legitimate purpose includes sharing of information by an insider in ordinary course of business with partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, insolvency professionals or other advisors or consultants
Also includes sharing during performance of official duties, pursuant to legal or regulatory obligation, or in compliance with Regulations or other laws
Compliance Officer may, on case-to-case basis, allow sharing of information after considering reasons and ensuring no illegitimate purpose
Any person sharing information for legitimate purposes must observe provisions of the Insider Trade Code

Designated Persons include: promoters, all directors, Key Managerial Personnel, Senior Management, functional/departmental heads, employees up to two levels below CEO, specified department staff, support staff with UPSI access, and other officers/employees as decided by Board
Unpublished Price Sensitive Information (UPSI) has meaning given in SEBI Insider Trading Regulations
'Leak of UPSI' refers to circumstances where UPSI becomes available to any person before official publication

The amended Code is being made available on the Company's website at www.rrkabel.com
Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 requirements