Shree Steel Wire Ropes Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 1. Decided the date of 29th AGM on Monday, 27th September, 2021 at 10 A.M at the registered office of the Company. 2. The Notice of 29th AGM and the annual report shall be submitted on Stock exchange in due course and shall also be made available on the website of the Company. 3. The Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 20, 2021 to Monday, September 27, 2021 (both days inclusive) for the purpose of 29th AGM This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 20, 2021 to Monday, September 27, 2021 (both days inclusive) for the purpose of the Twenty Ninth Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 27, 2021 at 10:00 a.m. (As Per BSE Announcement dated on 28.06.2021) Dear Sir/ Madam Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 29th (Twenty Ninth) Annual General Meeting ('AGM') of the Company held on Monday September 27 2021 at 10:00 a.m. at 183-184-185 K.I.D.C. Village-Dheku Taluka-Khalapur District-Raigad Khopoli - 410 203 and concluded at 11.00 AM. We request you to take the aforesaid on records Dear Sir / Madam Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the details of voting results with respect to the Twenty Ninth Annual General Meeting of the Company held on Monday September 27 2021 at 10:00 a.m. Further the results are also being uploaded on website of the Company at www.sswrl.com Also please find enclosed for your records the report issued by the Scrutinizer i.e. Mr. Rushabh Doshi Practicing Company Secretary. We request you to take the aforesaid on records. Shree Steel 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 9/27/2021 4:18:14 AM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Decided the date of 30th AGM on Wednesday, 21st September 2022 at 10 A.M at the registered office of the Company at: 183-184-185, K.I.D.C., Village Dheku, Taluka - Khalapur, Dist. Raigad, Khopoli - 410 203. The Notice of 30th AGM and the annual report shall be submitted on Stock exchange in due course and shall also be made available on the website of the Company. Took note of the resignation of Kailash Chand & Co., Chartered Accountants as the Statutory Auditors of the Company Considered and approved the appointment of J C Kabra & Associates, Chartered Accountants as the Statutory Auditors of the Company caused due to casual vacancy for FY 2022-23 Took note of the resignation of K. C. Jain & Co. as Internal Auditor and consider & approve the appointment of Chandak Agarwal & Co. as the internal auditors of the Company for FY 2022-23 (As Per BSE Announcement dated on 12.07.2022) Dear sir and madam The Company hereby dispense notice of 30th Annual General Meeting to be held on 21st September 2022. Please take the same on your records. Thank you (As Per BSE Announcement Dated on 13/08/2022) Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith a copy of newspaper publication, for Notice of intimation, the Thirtieth Annual General Meeting of Members is scheduled to be held on Wednesday, September 21, 2022 at 10:00 a.m, in The Free press Journal and Navshakti dated 30 August, 2022. Kindly take the same in your record. Intimation of Book Closure and Annual General Meeting Dear Sir / Madam, This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the thirtieth Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 21, 2022 at 10:00 a.m. Dear Sir/Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 21st, 2022 at 10:00 AM. Further, pursuant to the section 91 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 12, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of Annual General Meeting for determining the Members who shall be entitled to vote through remote e-voting or voting at the AGM. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of 30th Annual General Meeting: Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 30h (thirtieth) Annual General Meeting ('AGM') of the Company held on Wednesday, September 21, 2022 at 10:00 a.m. at 183-184-185, K.I.D.C., Village-Dheku, Taluka-Khalapur, District-Raigad, Khopoli - 410 203 and concluded at 11:30 a.m Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the thirtieth Annual General Meeting of the Company held on Wednesday, September 21, 2022 at 10:00 a.m. Further, the results are also being uploaded on website of the Company at www.sswrl.com Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Rushabh Doshi, Practicing Company Secretary. (As Per BSE Announcement Dated on 21.09.2022) Shree Steel 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 22.09.2022)

AGM Date: 22 Sep 2023

We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the Statutory Auditor of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Friday 22nd September, 2023 and Book Closure Dates for the same will be From Saturday 16th September, 2023 to Friday 22nd September, 2023 (Both Days Inclusive) and that notice for conduct of AGM be issued to shareholders. The Board of Directors' Report for the Financial Year ended 31st March, 2023. and other businesses with permission of chairperson 31st Annual General Meeting of the Company to be held on Friday, 22 nd september, 2023 at 10.30 A.M at Registered office of the company situated at 183-184-185,K.I.D.C, Villege Dheku, Taluka-Khalapur,Khopoli-410203,Dist- Raigad,Maharashtra The Register of Members and Transfer Book of the company will remain closed from Saturday, 16th September, 2023 To Friday, 22 nd September(Both days Inclusive) for the purpose of AGM. The Company Has Fixed Friday, September 15, 2023 as the cut-off date to record the entitlement of the members to cast their vote for the business to be transacted at the ensuing AGM. (As Per BSE Announcement Dated on 29/08/2023) Proceeding of the 31st Annual General Meeting of the company held today i,e Friday,September 22, 2023 at 10.30 A.M. at registered office of the company. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44 of Sebi(Lodr)Regulations, 2015, Please find attached Scrutinizer''s Report and result of E-voting for 31st AGM of the company held on September 22, 2023. (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 05 Sep 2024

We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 06, 2024 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2024. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2024, submitted by the Statutory Auditor of the Company. The Board decided that the 32nd Annual General Meeting of the Company will be held on Thursday 5th September 2024 and Book Closure Dates for the same will be From Friday 30th August 2024 to Thursday 5th September 2024 (Both Days Inclusive) and that notice for the conduct of AGM be issued to shareholders. The Board of Directors' Report for the Financial Year ended 31st March 2024. Pursuant to Regulation 44 of SEBI(LODR) Regulations,2015, Please find enclosed the details of voting results with respect to the 32nd Annual General Meeting of the Company. Also, Please find enclosed, for your records the report issued by the Scrutinizer i,e. Mr. Rushabh Doshi, Practicing Company Secretary. We request you to take the aforesaid on record. (As per BSE Announcement dated on 06/09/2024)

AGM Date: 25 Aug 2025

Disclosure Under Regulations 30 of SEBI(LODR) Regulations, 2015 As required under Regulation 30 and Regulation 34 and other applicable regulations of SEBI(LODR) Regulation, 2015. Please find attached Annual Report with Notice of AGM for the Financial Year 2024-2025 Pursuant to Regulation 30 and Regulation 47 of SEBI(LODR) Regulations: Newspaper Publication-Notice of Intimation of the 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on :02.08.2025) Proceedings of 33rd Annual General Meeting (As Per BSE Announcement Dated on: 25.08.2025) Pursuant to Regulation 44 of SEBI(Lodr) Regulations, Please find attached Scrutinizer Report and Result of E-Voting For 33rd AGM of the company held on August 25, 2025 at registered office of the company (As per BSE Announcement Dated on 26/08/2025)