Cords Cable Industries Limited has filed its quarterly compliance certificate with the National Stock Exchange of India Limited and Bombay Stock Exchange Limited, demonstrating adherence to regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted a confirmation certificate from its Registrar and Share Transfer Agent (RTA) MUFG Intime India Private Limited on April 7, 2026. This filing fulfills the requirements under Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018.

RTA Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on April 6, 2026. The certificate was signed by Swapan Kumar Naskar, Associate Vice-President & Head (Delhi Branch).

The RTA confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation during the quarter were confirmed to depositories within prescribed timelines
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Company Information

The company operates manufacturing units in Rajasthan, with facilities located in the Industrial Areas of Chopanki and Kaharani in Bhiwadi, Alwar district. The filing was signed by Garima Pant, Company Secretary of Cords Cable Industries Limited.

MUFG Intime India Details

MUFG Intime India Private Limited serves as the company's registrar and share transfer agent. The RTA operates from Noble Heights, Janakpuri, New Delhi, and is part of MUFG Corporate Markets, a division of MUFG Pension & Market Services.

Cords Cable Industries Limited has formally announced the completion of Mr. Prem Kumar Vohra's tenure as Independent Director, marking the end of his association with the company effective March 29, 2026.

Director Tenure Details

The company informed stock exchanges that Mr. Prem Kumar Vohra's second term of five years as Independent Director concluded on March 29, 2026. The announcement was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Committee Involvement

During his tenure, Mr. Vohra served as a member of several key board committees, demonstrating his active involvement in the company's governance structure:

• Audit Committee
• Nomination and Remuneration Committee
• CSR Committee
• Stakeholder Relationship Committee

Company's Acknowledgment

The Board of Directors and Management of Cords Cable Industries placed on record their deep appreciation for the contributions made by Mr. Prem Kumar Vohra during his association with the company over the years. The formal communication was signed by Company Secretary Garima Pant and submitted to both NSE and BSE.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations. The company also complied with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, providing requisite details of the departing director in the prescribed format.

The completion of Mr. Vohra's tenure represents a routine corporate governance matter as his predetermined term reached its natural conclusion without any extraordinary circumstances.