R R Kabel has approved the elevation of two Executive Directors to the role of Joint Managing Director, effective 1 June 2026, subject to shareholder approval. The Board of Directors made the decision at its meeting held on 30 May 2026, based on the recommendations of the Nomination and Remuneration Committee. Shri Mahhesh Kabra and Shri Rajesh Kabra, currently Whole-time Directors, will transition to the new designations and serve as Key Managerial Personnel under Section 203 of the Companies Act, 2013.

Shri Mahhesh Kabra brings over 26 years of experience in the electrical industry. His profile indicates deep expertise across core industry domains and business functions, having contributed to operational efficiency and business growth at R R Kabel Limited. Shri Rajesh Kabra is a seasoned entrepreneur who previously served as the Managing Director of Ram Ratna Infrastructure Private Limited, where he led the company to become India's largest provider of Automated Car Parking Systems.

The disclosures regarding the relationship between the directors confirm that Shri Mahhesh Kabra is the nephew of Shri Mahendrakumar Rameshwarlal Kabra and the cousin brother of Shri Rajesh Kabra. Similarly, Shri Rajesh Kabra is the nephew of Shri Mahendrakumar Rameshwarlal Kabra and the cousin brother of Shri Mahhesh Kabra. Both individuals have confirmed they are not debarred from holding the office of Director by any SEBI order or other authority.

Details of Designation Changes

The following table outlines the key details regarding the changes in designation for the two directors:

The Board meeting commenced at 11:45 a.m. (IST) and concluded at 11:58 a.m. (IST). The intimation was submitted to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

R R Kabel Limited has scheduled a meeting with analysts and investors in London. The interaction is set to take place during the Nuvama India Conference 2026 (UK Edition). The company disclosed this information in a regulatory filing submitted on May 25, 2026.

The meeting is scheduled for Monday, 8 June 2026 and Tuesday, 9 June 2026. It will be held in a physical format, accommodating both group discussions and one-on-one sessions. The company specified that the dates and participants are subject to change due to exigencies on the part of the analysts, institutional investors, or the company.

Meeting Details

The following table outlines the specifics of the scheduled interaction:

R R Kabel clarified that no unpublished price sensitive information is proposed to be shared during the meeting. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.