Relicab Cable Manufacturing Ltd

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to intimate that the Board of Directors of the Company have at their meeting held today i.e. Thursday May 29 2024 inter alia transacted following businesses: 1. The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31 2025 read with the Auditors Report. 2. The Board has approved the appointment of M/s. Shah Patel and Associates Practicing Company Secretaries as Secretarial Auditors of the Company for the Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.Financials Result and other related documents are attached.The meeting commenced at 02:00 PM and concluded at 05:00 PM.