Bharat Wire Ropes Ltd Share Price

AGM Date: 23 Aug 2021

AGM 23/08/2021 Intimation of Annual General Meeting to be held on August 23, 2021 Intimation of Cut-off date for Remote E-voting and Closure of Register of Members & Share Transfer Books at the 35th Annual General (AS Per BSE Announcement Dated on 28.07.2021) Outcome of 35th Annual General Meeting held on August 23 2021. Voting Results and Scrutinizers Report of 35th Annual General Meeting (AGM) of the Company held on Monday August 23 2021 (As Per BSE Announcement Dated on 8/23/2021 6:01:07 AM)

AGM Date: 10 Aug 2022

AGM 10/08/2022 Intimation of Cut-off date for Remote E-voting and Closure of Register of Members & Share Transfer Books at the 36th Annual General Meeting Notice of 36th Annual general Meeting schedule to be held on 10th August, 2022 at 11.00 AM (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 16.07.2022) Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on July 18, 2022 in Business Standard (English Language) and Tarun Bharat (Jalgaon Edition) in Marathi Language, regarding Notice of the 36th Annual General Meeting for the FY 2021-22 of the Company. (As Per BSE Announcement dated on 19.07.2022) Submission of Newspaper Advertisement of the Notice of 36th Annual General Meeting, E-Voting, Cut-off date and other related information (As Per BSE Announcement Dated on 20.07.2022) Outcome of 36th Annual General Meeting held on 10th August, 2022 (As Per BSE Announcement dated on 10.08.2022) Voting Results and Scrutinizer''s report of 36th Annual General Meeting ('AGM') Intimation of Change in Director and KMPs (As per BSE Announcement Dated on 12/08/2022) Bharat Wire Ropes 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 13/08/2022)

AGM Date: 21 Jul 2023

The Board of the Company has today considered and approved the following via circular resolution: 1. Increase in authorised share capital and alteration in memorandum of association of the company 2. Approval of revised notice of Annual General Meeting. 37th Annual Report of the Company for the FY 2022-23 along with the Notice of Annual General Meeting (AGM) scheduled to be held on Friday, July 21, 2023 at 01:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') without the physical presence of the Members. Intimation of Cutoff date for remote e-voting and closure of register of members & share transfer book for 37th AGM (As per BSE Announcement Dated on 27/06/2023) Please find enclosed proceedings/outcome of the 37th Annual General Meeting of the Company held today i.e. Friday, 21st July, 2023 at 01.00 p.m. and concluded at 01.48 p.m. The shareholders of the Company at the 37th Annual General Meeting has appointed/re-appointed directors on the board of the company. (As Per BSE Announcement dated on 21.07.2023) Voting results and scrutinizers report for the 37th AGM of the Company held on 21st July, 2023 (As per BSE Announcement Dated on 24/07/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Cut off date intimation for 38th AGM (As per BSE Announcement Dated on 30/08/2024) Outcome of 38th Annual General Meeting (AGM) held on Wednesday, 25th September, 2024. (As Per BSE Announcement Dated on 25.09.2024) Voting Results and Scrutinizer''s Report for 38th Annual General Meeting (AGM) held on Wednesday, 25th September, 2024. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Notice of 39th Annual General Meeting (AGM) to be held on Thursday 25th September, 2025 at 3.00 PM (IST) through video conferncing/other audio - visual means Outcome/Proceeding of 39th Annual General Meeting (AGM) of the members of the Company held on Thursday, 25th September, 2025 at 3.00 P.M. through Video Conferencing ('VC') (As Per BSE Announcement Dated on 25.09.2025) Scrutinizer''s Report and Voting Result of 39th Annual General Meeting (AGM) of the members of the Company held on Thursday, 25th September, 2025 at 3.00 PM through Video Conferencing ('VC') Scrutinizer''s Report and Voting of 39th Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 26 Apr 2021

Outcome of 112th Board Meeting of Bharat Wire Ropes Limited, Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated March 16, 2021 and with reference to the in-principle approval received from National Stock Exchange of India Limited and BSE Limited and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company in its meeting held on Tuesday, March 30, 2021 has considered and approved the following allotment. (As Per BSE Announcement Dated on 30.03.2021) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed Notice of the 01/2021-22 Extra Ordinary General Meeting ('EOGM') of Bharat Wire Ropes Limited ('the Company') scheduled to be held on Monday, April 26, 2021 at 11: 00 A.M. through Video Conferencing ('VC') / Other Audio Visual means ('OAVM') to transact the special businesses, set out in the Notice convening the EOGM in compliance with all applicable provisions of the Companies Act, 2013 (the 'Act') and the Rules made thereunder read with Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020 and 39/2020 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, and December 31, 2020, respectively and SEBI Listing Regulations . We wish to inform you that pursuant to regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with section 108 of the Companies Act, 2013, and rules made thereunder (as amended from time to time) and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed Monday, April 19, 2021, as the cut-off date to record entitlement of the members to cast their votes electronically for the business to be transacted at the Extra-Ordinary General Meeting of the Company to be held on Monday, April 26, 2021. The remote e-voting period will commence on Thursday, April 22, 2021 (9:00 a.m.) and will end on Sunday, April 25, 2021 (5:00 p.m.). (AS Per BSE Announcement Dated on 03.04.2021) Dear Sir/Madam, Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Public notice along with E-voting Information relating to the forthcoming 01/2021-2022 Extra-Ordinary General Meeting ('EGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Monday, April 26, 2021 at 11:00 A.M. (IST). 1. Business Standard (all edition) (ENGLISH) 2. Tarun Bharat (Jalgaon edition) (MARATHI) You are kindly requested to take the same on your record. (AS Per BSE Announcement Dated on 05.04.2021) Dear Sir/Madam, In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020 and 39/2020 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, and December 31, 2020, respectively and SEBI Listing Regulations, the 01st/2021-22 EOGM of the Company was held on Monday, April 26, 2021 at 11: 00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated March 16, 2021, convening the said EOGM. In accordance with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, a summary of the proceedings of the 01/2021-22 EOGM is enclosed herewith. Bharat Wire Ropes 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 26.04.2021)

EGM Date: 20 Oct 2022

EGM 20/10/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that outcome of 120th Meeting of Board of Directors held on Friday, 23rd September, 2022 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following matters: 1. Increase in the authorised share capital 2. Introduce new ESOP Plan 3. Preferential Allotment to promoter 4. Convening of an extraordinary general meeting (EOGM) 5. To appoint Scrutinizer 6. To appoint RTA for facilitating voting by electronic means via their e-voting platform for EOGM. 7. To appoint Internal Auditor Notice of 1/2022-23 Extra Ordinary General Meeting (''EOGM/ the meeting'') of the Members of Bharat Wire Ropes Limited (''the Company'') is scheduled to be held on Thursday, October 20, 2022 at 12.30 P.M. through Video conferencing (''VC'') / Other Audio Visual Means (''OAVM'') (As Per BSE Announcement dated on 27.09.2022) Public notice along with E-voting Information relating to the forthcoming Extra Ordinary General Meeting ('EOGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Thursday, October 20, 2022 at 12.30 P.M. (IST). (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public notice of Corrigendum to Extra Ordinary General Meeting ('EOGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Thursday, October 20, 2022 at 12.30 P.M. (IST). (As Per BSE Announcement Dated on 14.10.2022) Outcome/proceedings of the 01/2022-23 Extra Ordinary General Meeting (EOGM) of the members of the Company held on Thursday, 20th October, 2022 at 12:30 P.M. through Video Conferencing ('VC'). (As Per BSE Announcement Dated on 20/10/2022) Voting Results and Scrutinizers Report (As per BSE Announcement Dated on 21/10/2022)