G.R. Cables Limited Appointment of Mr. Nitin Kumar Mathur as Additional Director (Whole-time Director) of the Company effective 11 August, 2023. He is aged about 58 years, a Commerce Graduate and got varied experiences in sales and business development, Presently extending consultancy services to various companies in their business development strategies. Appointment of Mr. Srinivas Pagadala as Additional Director (Non- Executive Non-Independent Director) of the Company effective 11 August, 2023.

Aged about 53 years, Fellow Chartered | Accountant. Got rich professional experience in Fund raising, re-structuring [and Mergers and Acquisitions. Been director and Advisor to many companies.

Appointment of Mr. Srinivas Gangula Reddy as Additional Director (Non-Executive Independent Director) of the Company effective 11 August 2023. Aged about 45 years, a undergraduate with rich experience in Debt raising for companies and various business organizations under SRS Communications as proprietor and also founder director in SRS Capital Pvt Itd.