Enclosed is Intimation of Completion of Tenure of Independent Director of the Company.
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Relicab Cable Manufacturing Ltd has informed BSE that Ms. Vijaya Bhikaji More (DIN: 07283800) ceased to be an Independent Director of the company with effect from 8th September 2025, after the close of business hours, upon completion of her second term. Consequently, she also stepped down as Chairman of the Audit Committee and the Stakeholders Relationship Committee. The disclosure has been made under SEBI Listing Regulations (Regulation 30 read with Part A of Schedule III). The company has not appointed a replacement director in this intimation.
This is a routine governance update — the director's exit is due to the natural end of her tenure, not any governance concern or resignation. Shareholders may want to watch for the company filling the vacant Independent Director and committee chair positions in due course.