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INDIA 200910

CONSUMER VALIDATED

Finolex Cables Limited AN IS/ISO 9001 COMPANY

FCL:SEC:SE:20:31 31st January, 2020

BSE Limited National Stock Exchange of India Ltd Luxembourg Stock Exchange

Dear Sirs,

Re: Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th February, 2020

Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 14th February, 2020 which was published in Financial Express (English) (all editions) and Loksatta (Marathi) (Pune edition) Newspapers dated 31st January, 2020 by the Company.

Kindly arrange to take the aforesaid Notice on your records.

Thanking you,

Yours faithfully For FINOLEX CABLES LIMITED

R G D'SILVA Company Secretary & President (Legal)

Encl : As above.

Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website : www.finolex.com Email : sales@finolex.com

Finolex gets people together

CIN No.: L31300MH1967PLC016531

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