Finolex Cables Limited — Others, 05-11-2024: Change in Director(s)

Finolex Cables Limited announced the cessation of two Directors from the Board effective November 3, 2024. Ms. Shefali Shyam and Mr. Satyanarayan Goverdhanlal Bagla, both categorized as Non-Executive-Independent Directors, have ceased to hold their positions due to not being appointed by the shareholders. Further details regarding their departure are provided in an annexure.