Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Friday, November 06,2026 at the Registered Office of the company considered and approved the following:\r\ni) Un-audited financial results and Cash Flow Statement for the 2nd Quarter/Half year ended September 30, 2026;\r\nii) Statement of Assets and Liabilities for the Half year ended September 30,2026;\r\niii) Limited Review Report issued by the Statutory Auditor of the company.\r\nThe full format of the financial results for the 2nd Quarter/ Half Year ended on September 30, 2026 shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company's website at http://www.cordscable.com .\r\n\r\nThe Board Meeting commenced at 12: 35 p.m. and concluded at 02:00 p.m