Relicab Cable Manufacturing Ltd — Important, 08-09-2025: Company Update

Relicab Cable Manufacturing informs shareholders about a change in its Board composition. Ms. Vijaya Bhikaji More has concluded her tenure as an Independent Director, completing her second term. As a result of this cessation, she will also step down from her roles as Chairman of both the Audit Committee and the Stakeholders Relationship Committee. This is a routine governance update reflecting the natural conclusion of a director's service period, impacting the company's board and committee structure.