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JD Cables Ltd

Board Meeting Intimation for Pursuant To The Provisions Of The Regulation 29 Of SEBI (LODR) Regulations 2015 We Wish To Inform You That A Meeting Of The Board Of Directors Is Scheduled To Be Held On Monday 09Th February 2026 At 11:30 A.M. To Transact The

01:54 PM, 4th Feb 2026

JD Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. To Approve the draft Monitoring Agency Report given by CRISIL Ratings Limited (the Monitoring Agency) for the quarter ended December 31st 2025 towards utilization of IPO proceeds raised by JD Cables Limited.2. To consider and approve the draft Memorandum of Association for alteration of objects clause of the company and addition of Clause 2 after Clause 1 in the main objects of the Company.3. Any other item

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