CMI : Closure of trading window

CMI/CS/2022-23/	May 24, 2022
BSE Corporate Compliance & Listing Centre	Listing Department
BSE Limited	National Stock Exchange of India
Phiroze Jeejeebhoy Towers, Dalal Street,	'Exchange Plaza', Bandra Kurla Complex,
MUMBAI-400001	MUMBAI-400051

BSE Scrip Code: 517330/ NSE Scrip Code: CMICABLES

Sub: Notice of Board Meeting Under Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure

Requirements) Regulations, 2015 and Closure of Trading window

Dear Sir,

In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, to inter alia, consider and approve the audited Financial Result for the quarter and year ended 31st March, 2022.

Further, as intimated earlier vide our letter dated 01st April, 2022, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the "Trading Window" which has been closed from 01st April, 2022 shall remain closed till 01st June, 2022 i.e. 48 hours after the announcement by the Company of the results to the stock exchanges on 30th May, 2022.

You are requested to take the above information on record and publish the same for the information of Brokers, Members and Investors.

This is for your information and record.

Thanking you,

For CMI LIMITED

AMIT JAIN

MANAGING DIRECTOR