Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to intimate that the Board of Directors of the Relicab Cable Manufacturing Limited (the Company) at their Meeting held today i.e. Friday August 14 2026 have inter-alia transacted following business:1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30 2026 read with the Auditors Limited Review Report.The copy of the aforementioned Unaudited Financial Results along with Auditors Limited Review Report issued by the Statutory Auditor is enclosed herewith.The meeting commenced at 04:00 p.m. and concluded at 06:00 p.m.
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