SELECTED

INDIA 2009-10

CONSUMER VALIDATED

Finolex Cables Limited AN IS/ISO 9001 COMPANY

FCL:SEC:SE:20:138 6th August, 2020

The Manager Listing Department National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block G, Bandra — Kurla Complex, Bandra (E), Mumbai — 400 051

Dear Sirs,

Re: Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th August, 2020

Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 14th August, 2020 which was published in Financial Express (English) (all editions) and Loksatta (Marathi) (Pune edition) Newspapers dated 5th August, 2020 by the Company.

Kindly arrange to take the aforesaid Notice on your records.

Thanking you,

Yours faithfully For FINOLEX CABLES LIMITED

R.14'^

R G D'SILVA Company Secretary & President (Legal)

Encl : As above.

Regd.Office : 26-27, Mumbai-Pune Road, Pimpri, Pune- 411 018. India. Tel. : 91-20-27475963. Fax: 020-27470344,27472239. Website:www.finolex.com Email:sales@finolex.com CIN No. : L31300MH1967PLC016531

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