Pursuant to Regulation 34(1) of the (‘the SEBI Listing Regulations’), R R Kabel has informed that it enclosed a copy of the 32nd Annual Report of the Company for the financial year 2025-26, along with the Notice convening the 32nd Annual General Meeting (AGM) scheduled to be held on Wednesday, 15 July 2026 at 11:30 am (IST) through Video- Conferencing (VC) / Other Audio-Visual Means (OAVM). Further, the Notice of the AGM and the Annual Report of the Company for the financial year 2025-26 are being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). For those shareholders who have not registered their email address, a physical letter providing a web-link from where the Annual Report for the financial year 2025-26 can be accessed is being sent. The Annual Report containing the Notice of the AGM is also available on the Company’s website at the following link: hpps://www.rrkabel.com/wp-content/uploads/2026/05/RRKL-Annual-Report-2025- 26.pdf.
The above information is a part of company’s filings submitted to BSE.
