Outcome of board meeting of Birla Cable

Held on 09 March 2018

The Board of Birla Cable at its meeting held on 09 March 2018 has approved the following -

(a)alteration in the Object(s) Clause and Liability Clause of the Memorandum of Association of the Company subject to approval of members of the Company through Postal Ballot and subject to necessary registration with and/or approval if any from the competent authority(ies),a brief detail of which has been enclosed herewith as Annexure-I and

(b)the Postal Ballot Notice to be send to the members of the Company for seeking their approval by way of Special Resolution(s)for the above stated matters.

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