Jigar Cables Ltd Share Price

AGM Date: 28 Sep 2021

With reference to captioned subject the meeting of Board of Directors of the Company was duly convened and held on Friday August 27 2021 and had decided the following: The Annual General Meeting of the Company is scheduled to be held on September 28 2021 and for that purpose the Register of Members and Share Transfer Books shall remain closed from Wednesday September 22 2021 to Tuesday September 28 2021 (both days inclusive). Kindly acknowledge the same and take on your record. Thanking You. With the captioned subject, this is to inform you that the meeting of Board of Directors of the Company was held today on August 27, 2021, has inter-alia considered the attached transactions: The Board meeting is commenced at 02:00 P.M. and concluded at 03:00 P.M. Kindly acknowledge and take on your records. Thanking You. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith a gist of the proceedings of 5th Annual General Meeting (AGM) of the Company held on Tuesday September 28 2021 at 04:30 P.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15 Jamwadi G.I.D.C. Gondal Dist: Rajkot - 360 311 Gujarat (India). Kindly take the above intimation on your record. Thanking you. (As Per BSE Announcement Dated on 9/28/2021 6:04:32 AM) This is with reference to the Outcome of Annual General Meeting submitted to exchange on September 28 2021 the total number of members attended the 5th AGM was by mistake mentioned as 8 instead of 18. Thus kindly update your record as 18 Members for the purpose of quorum at Annual General Meeting (AGM) of the Company. The revised gist of the proceedings of 5th AGM is enclosed herewith. The above information is a part of companys filings submitted to BSE. Kindly take the same on your record. Thanking you. (As Per BSE Announcement Dated on 9/29/2021 6:06:29 AM) The 5th Annual General Meeting (AGM) of Jigar Cables Limited was held on Tuesday September 28 2021 at 04:30 P.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15 Jamwadi G.I.D.C. Gondal Dist: Rajkot - 360 311 Gujarat (India). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please ?nd enclosed the Scrutinizers Report on the Voting results of the AGM. Kindly take the same on record. Thanking you Jigar Cables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:18:57 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 6th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot - 360 311, Gujarat, (India). Kindly acknowledge and take on your records. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 41 of SEBI (Listing of Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith News Paper advertisement of the 6th Annual General Meeting to be held on September 28, 2022, book Closure and information of E-voting was duly published in following newspaper: THE FINANCIAL EXPRESS [English Newspaper] dated September 03, 2022 THE FINANCIAL EXPRESS [Gujarati Newspaper] dated September 03, 2022 The copy of advertisement published is enclosed for your reference. Kindly consider the same and take on record. (As per BSE Announcement Dated on 3/9/2022) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of 6th Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot - 360 311, Gujarat, (India). Kindly take the above intimation on your record. (As per BSE Announcement Dated on 28/9/2022) The 6th Annual General Meeting (AGM) of Jigar Cables Limited was held on Wednesday, September 28, 2022 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot - 360 311, Gujarat, (India). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please ?nd enclosed the Scrutinizer's Report on the Voting results of the AGM. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 With the captioned subject, this is to inform you that the meeting of Board of Directors of the Company was held today on August 31, 2023. The Board of Directors has inter alia transacted the business as per the attached Outcome. The Board meeting is commenced at 02:30 P.M. and concluded at 03:30 P.M. Kindly acknowledge and take on your records. (As Per BSE Announcement dated on 31.08.2023) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of 7th Annual General Meeting (AGM) of the Company held on Friday, September 29, 2023 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15, jamwadi G.I.D.C., Gondal, Dist: Rajkot - 360 311, Gujarat, India. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 29/09/2023) The 7th Annual General Meeting (AGM) of Jigar Cables Limited was held on Friday, September 29, 2023 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 164/14& 15, jamwadi, G.I.D.C., Gondal, Dist: Rajkot - 360 311, gujarat, (India). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer''s Report on the voting results of AGM. Kindly take the same on your record. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 As attached. (As Per BSE Announcement Dated on 31.08.2024) As attached. (As Per BSE Announcement Dated on 26.09.2024)

AGM Date: 27 Sep 2025

Please find attached the outcome of the Board meeting held today i.e., Friday, August 29, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015. Please find attached herewith Gist of proceedings of 9th Annual General Meeting of the Company held on September 27, 2025. (As per BSE Announcement dated on: 27/09/2025) Please find attached herewith Scurtinizer''s report alongwith voting results of the 9th AGM held on September 27, 2025. (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 02 Jan 2021

With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, Thursday, December 03, 2020 at registered office of the Company to inter-alia, considered the matters as attached. The meeting of the Board of Directors commended at 02:00 P.M. and concluded at 03:30 P.M. Kindly acknowledge same and take on your records. Thanking You. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on Saturday, January 02, 2021 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation on your record. Thanking you. (As Per BSE Announcement Dated on 02.01.2021) The Extra-Ordinary General Meeting (EGM) of Jigar Cables Limited was held on Saturday, January 02, 2021 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please ?nd enclosed the Scrutinizer's Report on the Voting results of the EGM. Kindly take the same on record. Thanking you. Jigar Cables Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 04/01/2021)

EGM Date: 10 Feb 2024

EGM 10/02/2024 In terms of Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we enclosed herewith the Notice of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Saturday, February 10, 2024 at 11:00 AM at the registered office of the Company. Kindly acknowledge and take on your record. (As per BSE Announcement Dated on 15/01/2024) EGM 10/02/2024 (As Per BSE Bulletin Dated on 16.01.2024) As Attached (As per BSE Announcement Dated on 10/02/2024) As attached (As Per BSE Announcement Dated on 13/02/2024)