Record Date

Ref.: BWRL/2026-27/SE/ Misc./13 Date : 01st September, 2026 National Stock Exchange of India Ltd. National Securities Depository Limited Exchange Plaza, C-1, Block G, Trade World, 4th Floor, Kamala Mills Bandra Kurla Complex, Bandra (E), Compound, Senapati Bapat Marg, Mumbai – 400051. Lower Parel, Mumbai – 400 013. BSE Limited Central Depository Services India Limited Phiroze Jeejeebhoy Towers, Marathon Futurex, A-Wing, 25th floor, Dalal Street, Mumbai – 400 001. NM Joshi Marg, Lower Parel, Mumbai – 400 013. Subject: Intimation of Cut-off date/Record date for Remote E-voting for the 40th Annual General Meeting Ref.: NSE Symbol - BHARATWIRE; BSE Scrip Code – 539799; ISIN: INE316L01019 Dear Sir/Madam, Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform followings: 1. The Cut-off date for determining the eligibility of members to avail the facility of remote e-voting will be Friday, 18th September, 2026 and the Remote E-voting period will start from Monday, 21st September, 2026 (09:00 hours) (IST) to Thursday, 24th September, 2026 (17:00 hours) (IST). We request you to take the above on records. Yours Faithfully, For Bharat Wire Ropes Limited Govinda Soni Company Secretary and Compliance Officer