Cords Cable Industries Limited — Others, 29-09-2025: Shareholders meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), please find enclosed herewith summary of proceeding of 34th Annual General Meeting of Cords Cable Industries Limited held on Monday, September 29, 2025, at 12:00 noon (IST) at International Society for Krishna Consciousness (ISKCON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi-110065 to transact the businesses as stated in the Notice of Annual General Meeting dated July 31, 2025.