Finolex cables Limited has announced the appointment of Mr. Siddhesh Mandke as Compliance Officer and Key Managerial Personnel (KMP) with immediate effect. The appointment was approved by the Board of Directors on 10th February 2026, following a recommendation from the company's Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The appointment was formalized during a Board meeting that commenced at 11.50 am and concluded at 2.20 pm on 10th February 2026. The decision was made pursuant to Regulation 6 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Professional Background and Qualifications

Mr. Siddhesh Mandke brings extensive expertise to his new role, with 17 years of experience in Corporate Law, Legal affairs, and Compliance Management. His professional credentials include:

• Associate Member (A20101) of the Institute of Company Secretaries of India, New Delhi
• LLB degree from Pune University
• M.com from Pune University
• MMS (Finance) from Pune University

Prior to joining Finolex Cables Limited, Mr. Mandke was associated with Kirloskar Brothers Limited, where he gained valuable experience in corporate governance and compliance management.

Key Responsibilities and Role

As Compliance Officer and Key Managerial Personnel, Mr. Mandke will be responsible for ensuring the company's adherence to regulatory requirements and maintaining corporate governance standards. His appointment aligns with SEBI regulations requiring listed companies to have designated compliance officers for effective regulatory oversight.

Corporate Communication

The company has informed both BSE Limited (Scrip Code: 500144) and National Stock Exchange of India Ltd (Scrip Code: FINCABLES) about this appointment. Additional details regarding the appointment are available on the company's website at the Corporate Announcement section for 2025-26.

Finolex Cables Limited has issued a revised intimation regarding its earnings conference call for analysts and investors to discuss financial performance for the quarter ended December 31, 2025. The company made this disclosure under Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Conference Call Details

The company issued the revised intimation on February 4, 2026, clarifying that the registration link provided in the earlier communication was not working. All other details remain unchanged from the original announcement.

Participation Options

The company has provided multiple access methods for analysts and investors to participate in the earnings discussion.

DiamondPass Registration

For immediate access without wait time, participants can register through the updated DiamondPass system using the revised registration link with confirmation number 3000507.

Dial-in Access Numbers

Multiple dial-in options are available for participants across different regions:

Additional Information

The company has indicated that the presentation will be uploaded on its website at www.finolex.com before the analyst meet. RSVP contacts have been provided through Dentsu One representatives Pratik Patil and Pranay Premkumar.

Company Background

Established in 1958, Finolex Cables is India's leading manufacturer of electrical and telecommunication cables. The company has recently diversified into the fast-moving electrical goods (FMEG) segment to become a complete electrical products company. With a six-decade-long journey anchored on manufacturing excellence, innovation focus and technology edge, the company maintains the highest standards of quality and service.

Finolex Cables operates five modern state-of-the-art manufacturing plants strategically located in Pimpri (Pune), Urse (Pune), Goa (Ponda & Verna), and Roorkee (Uttarakhand). The company has built strong relationships with both institutional and retail customers through its commitment to quality and service excellence.