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Finolex Cables Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

05:21 PM, 10th May 2023

This is to inform you that with reference to the above mentioned Regulation Mr. Kamlesh Shinde has tendered his resignation from the post of Assistant Company Secretary andCompliance Officer of the Company for personal reasons.Please note that his resignation will be effective from 2nd June 2023 after close of business hours of the Company.

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