Interim report
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SELECTED Superbrand INDIA 2009-10 CONSUMER VALIDATED Finolex Fin @ lex Cables Limited AN IS / ISO 9001 CERTIFIED COMPANY FCL : SEC : SE : 26 : 53 Corporate Relations Department BSE Limited 1st Floor , New Trading Ring Rotunda Building , PJ Towers Dalal Street , Fort Mumbai - 400 001 The Manager Listing Department 11th August 2026 National Stock Exchange of India Ltd ' Exchange Plaza ' , C - 1 , Block G , Bandra - Kurla Complex , Bandra ( E ) , Mumbai - 400 051 in Scrip Code : 500144 Scrip Code : FINCABLES Subject : Outcome of the Board Meeting held on 11th August 2026 and Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( as amended ) . Ref : Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( SEBI Listing Regulations , 2015 ) . Dear Sir / Madam , Pursuant to the above - mentioned Regulation read with Schedule III , Part A and Para A of SEBI Listing Regulations , 2015 , we wish to inform you that the Board of Directors of the Company at its meeting held today , i.e. Tuesday , 11th August 2026 : 1. approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June , 2026 . Pursuant to the recommendation of the Nomination & Remuneration Committee , the Board of Directors of the Company ( the " Board " ) at its Meeting held on 28th May 2026 has approved : - 1. Re - appointment of Mrs. Vanessa Singh ( DIN : 09342022 ) as an Independent Director of the Company for a second term of five consecutive years , subject to the approval of shareholders of the Company . 2. Re - appointment of Mr. Zubin Billimoria ( DIN : 07144644 ) as an Independent Director of the Company for a second term of five consecutive years , subject to the approval of shareholders of the Company . 3. Re - appointment of Mr. Sriraman Raghuraman ( DIN : 00228061 ) as an Independent Director of the Company for the second term of Five consecutive years and in terms of regulation 17 ( 1A ) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) , Regulations , 2015 , subject to the approval of shareholders of the Company . 4. Re - appointment of Mr. Ratnakar Barve ( DIN : 09341821 ) as Whole - time Director of the Company for a second term of five consecutive years , subject to the approval of shareholders of the Company . Registered Office : 26-27 , Mumbai - Pune Road , Pimpri , Pune - 411018. Tel : 020 27506200 . Visit us at : www.finolex.com | Email : sales@finolex.com | CIN : L31300MH1967PL016531 XCEEDS EXPECTATIONS
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 5. Appointment of Mr. Nirnoy Sur (Membership No.: A26705) as Company Secretary, Compliance Officer and General Manager -Legal of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. We would like to inform that M/s. Deloitte Haskins Sell LLP (Firm Registration No 117366W/VV100018) have issued Limited Review Report dated 11th August 2026 on the Unaudited Standalone Financial Results for the quarter ended on 30th June, 2026 and Unaudited Consolidated Financial Results for the quarter ended on 30th June, 2026. This disclosure will also be hosted on Company's website viz. https://www.finolex.com The Board Meeting commenced at 11.37 am and concluded at 2.11 pm. You are requested to take the same on your record. Thanking you, Yours truly, For FINOLEX CABLES LIMITED Ratnakar Barve Whole Time Director & Chairman Encl: As above
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 Annexure A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No. Particular Mrs. Vanessa Singh (DIN: 09342022) 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Re-appointment of Mrs. Vanessa Singh as a Non Executive, Independent Director 2. Date of appointment/ re-appointment/cessation (as applicable) & term of appointment/ re-appointment Re-appointment as Non-Executive, Independent Director for a second term of 5 (five) years effective 30 th September 2026 to 29 th September 2031, subject to the approval of the members. 3. Brief profile (in case of appointment) Mrs. Vanessa Singh is aged 38 years, holds a Bachelor’s Degree in Law and Diploma in Human Rights and Law. She is a trained Mediator, and completed her training under Mediation and Conciliation Project Committee (MCPC) Supreme Court of India. She has extensive work experience of over a decade in various civil, criminal litigation and arbitration matters in Delhi and Mumbai. Presently she is practicing family law in Mumbai, before various fora. 4. Disclosure of relationships between directors (in case of appointment of a director) Mrs. Vanessa Singh is not related to any of the Directors of the Company. 5. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Mrs. Vanessa Singh is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 S. No. Particular Mr. Zubin Billimoria (DIN: 07144644) 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Re-appointment of Mr. Zubin Billimoria as a Non Executive, Independent Director 2. Date of appointment/ re-appointment/cessation (as applicable) & term of appointment/ re-appointment Re-appointment as Non-Executive, Independent Director for a second term of 5 (five) years effective 30 th September 2026 to 29 th September 2031, subject to the approval of the members. 3. Brief profile (in case of appointment) Mr. Zubin Billimoria is aged about 61 years, holds a Bachelor’s degree in Commerce, is a Fellow Chartered Accountant and Associate Member of the Institute of Company Secretaries of India. He was earlier associated with M/s Deloitte Haskins & Sells, Chartered Accountants. He is also Director in the People Home Finance Limited (earlier known as Capital India Home Loans Limited) and The Zoroastrian Co-operative Bank Limited. He has wide experience and exposure in Accounts, Taxation, Governance, Risk Assessment and Finance. 4. Disclosure of relationships between directors (in case of appointment of a director) Mr. Zubin Billimoria is not related to any of the Directors of the Company. 5. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Mr. Zubin Billimoria is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 S. No. Particular Mr. Sriraman Raghuraman (DIN: 00228061) 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Re-appointment of Mr. Sriraman Raghuraman as a Non-Executive, Independent Director 2. Date of appointment/ re-appointment/cessation (as applicable) & term of appointment/ re-appointment Re-appointment as Non-Executive, Independent Director for a second term of 5 (five) years effective 30 th September 2026 to 29 th September 2031, subject to the approval of the members. 3. Brief profile (in case of appointment) M.r Sriraman Raghuraman (DIN: 00228061) is aged 73 years, holds a Bachelor’s Degree in Science and Law, is a Fellow Member of the Institute of Company Secretaries of India, Fellow Member of the Institute of Cost & Works Accountants of India, Post Graduate Diploma in Management from All India Institute of Management. He has extensive professional experience of around 41 years and significant executive leadership accomplishments in corporate sector. Currently he is Director in various companies and is also acting as a consultant for group company matters at Deepak Fertilizers and Petrochemicals Corporation Limited. 4. Disclosure of relationships between directors (in case of appointment of a director) Mr. Sriraman Raghuraman is not related to any of the Directors of the Company. 5. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Mr. Sriraman Raghuraman is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 S. No. Particular Mr. Ratnakar Prakash Barve [DIN: 0009341821] 1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Re-appointment of Mr. Ratnakar Prakash Barve as a Whole Time Director of the Company. 2. Date of appointment/ re-appointment/cessation (as applicable) & term of appointment/ re-appointment Re-appointment as Whole Time Director for a second term of 5 (five) years effective 30 th September 2026 to 29th Septemeber 2031, subject to the approval of the members. 3. Brief profile (in case of appointment) Mr. Ratnakar Prakash Barve is aged 60 years, holds a Bachelor’s degree in Electronics & Telecommunication Engineering. He is also MBA in Operation’s Management. He has vast experience of 38 years in the manufacturing industry and projects. He started his career in 1987, in Goa Telecommunications & Systems Limited, manufacturing transmission equipment’s in collaboration with Indian Telephone Industries Bangalore. He then worked in Bharati Teletech Limited (manufacturing arm of Bharati Airtel Ltd,) since 1995, and was a part of First Transmission project of Airtel Ltd, in Installation & commissioning of STM1 network in Delhi. In 2002, he was promoted as a Plant Head before joining Finolex in 2009. He has extensive experience in Production, Projects & R&D departments 4. Disclosure of relationships between directors (in case of appointment of a director) Mr. Ratnakar Prakash Barve is not related to any of the Directors of the Company. 5. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Mr. Ratnakar Prakash Barve is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 Sr. No. Particulars Details 1. Name of the Key Managerial Personnel- Company Secretary & Compliance Officer Mr. Nirnoy Sur 2. Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise Appointment of Mr. Nirnoy Sur (Membership No.: A26705) as Company Secretary, Compliance Officer and General Manager - Legal (KMP) of the Company. 3. Date of appointment / reappointment / cessation (as applicable) & term of appointment / re- appointment 11th August 2026 Mr. Nirnoy Sur will be responsible for all the duties and functions of Company Secretary & Compliance Officer as Key Managerial Personal as prescribed under the Companies Act, 2013 and under SEBI Listing Regulations, 2015. 4. Brief Profile (in case of Appointment) Mr. Nirnoy Sur is a Member of the Institute of Company Secretaries of India (ACS) and holds a Bachelor's degree in Law (LL.B.) from Pune University and a Bachelor's degree in Commerce (Honours) from Dibrugarh University, Assam. He has over 17 years of experience in company secretarial, legal, compliance and corporate governance functions, predominantly with listed manufacturing companies. Prior to this appointment, Mr. Sur served as Company Secretary & Head – Legal of Kingfa Science & Technology (India) Limited, a company listed on BSE and NSE, for close to a decade. In this role, he acted as Compliance Officer and the single point of ownership for corporate governance, secretarial compliance, legal advisory, litigation management and multi-location plant-level regulatory compliance, including oversight of subsidiary and overseas entities. 5. Disclosure of relationships between directors (in case of appointment of a director) He is not directly or indirectly, financially or otherwise related with any directors or their relatives and or any Key Managerial Personnel of the Company.