Copy of Newspaper Publication

Ref: BWRL/2026-27/SE/CA/04 Date: 03rd September, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 NSE Symbol - BHARATWIRE BSE Scrip Code: 539799 Dear Sir/Madam, Subject: Submission of Newspaper Advertisement of the Notice of 40th Annual General Meeting, E-Voting, Cut-off date and other related information. Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Public notice along with E-voting Information relating to the forthcoming 40th Annual General Meeting (‘AGM’) of the Company to be held through Video Conferencing (‘VC’)/Other Audio-visual Means (‘OAVM’) on Friday, September 25, 2026 at 12.30 P.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. For Bharat Wire Ropes Limited Govinda Soni Company Secretary & Compliance Officer AHMEDABAD | THUR3 sSePDTEMABEYR 2,06 Business Standard BWR BHARAT WIRE ROPES LIMITED (CIN): L27200MH1986PLC040468 Regd. Office: Plot No. 4, MIDC, Chalisgaon Industrial Area, Vilage - Khadki, Taluka - Chalisgaon, Distict - Jagaon - 424 101, Maharashia, India Tel: +91-022-66624600; Fax: +91-022-66824666 Corporate Office: 10th Floor, Times Tower, Kamala City, Senapai Bapat Marg, Lower Parel (West), ‘Mumbai — 400 013 Website: www bharatireropes.com, E-mail: investors@bharatwireropes.com NOTICE OF 40th ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION AND CUT-OFF DATE In continuation of our newspaper notice published on Friday 28th August, 2026, notice is hereby given that the 40thAnnual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2026 at 12.30 PM. (IST) through video conferencing (VC') Other audio visual means (OVAM), totransact the business as stated in the AGM Notices. In compliance with the said circulars, the Annual Report for he F.Y. 2025-2026, including AGM Notice, has been sentthrough electronic mode onltyo those members whose emailid's are registered with Company or s Registraanrd Transfer Agent, KFin Technologies Limited (KFinTech/ RTA) orthe Depositories as on Friday, 28th August, 2026. The Annual Reportfor 2025-2026, includitnhge Notiof cAGeM is also available on the company's website www bharatwireropes.com, National Stock Exchange of India Limited's website www.nseindia.com, BSE Limited's website www.bseindia.com, and the remote e-voting website of RTAhttps:/levoting kfintech.com/ Members are requested to register their email ID's with KFin Tech if shares are held by them in physical form or with their respective DPs if shares are held by them in demat form. Members who have not registered their emailIDs may senadn emailrequest to einward.ris@kintech.com along with the following documents for obtaining Annual Report, AGM Notice with e-voting instructions and login credentials: (a) In case shares are held in physical mode, please provide foliono., name, scanned copy of PAN Gard and any address proof; (b) In case shares are held in demat mode, please provide DPID-Client D (8digit DPID +8 digit client ID or 16 digit beneficiary ID), name, client master or copy of consolidated account statement, self-attested, scanned copy of PAN card and any address proof. The Company has engaged the services of KFinTech for providing the remote e-volting platform and for partcipating in the AGM through VC/OVAM and voting thereat. The detailed instructions for remote e- voting are given inthe notice of the AGM. Members are requested to note the following: a)Remote e-voting shall commence on Monday, 21st September, 2026 (09:00 hours) (IST) and end on Thursday, 24h September, 2026 (17:00 hours) (IST) (both days inclusive). Remote e-voting shall not be: allowed beyond Thursday, 24th September, 2026 (17:00 hours) (IST). The facilty for e-voting shall be made available atthe AGM and members attending the same through VC/OVAM who have not cast their votes by remote-voting. Members who have already casted their votes through remote e-voting, they shallnot be allowed to vote agaiant the AG. b)The cut-off date for determining eligibilty of members for voting on the business set out in the AGM notice is Friday, 18th September, 2026. Aperson whose nameis recorded inthe registeorf members or in the register of beneficial owners maintained by the depositories on the cut-offdate only shall be entitied to availthe facilty of remote e-voting or e-voting at the AGM. Any person who becomes a Member of the Company ater dispatch of the AGM Notice and is holding shares as on the cut-offdate .. Friday, 18th September, 2026, may obtain login credentials by sending a request at einward ris@kfintech.com or following the proceas dmenutiornedein the AGM Notice. ¢)The Company has appointed Mr. Minen Halani, Practicing Company Secretary (FCS 9926; CP 12015), Mumbai as the Scrutinizer to scrutinize the evoting process in fair and transparent manner. The result of the e-voting/ voting at AGM shall be declared within two working days of conclusion ofthe AGM. d)in case of any queries pertaining to e-voting, please visit Help & FAQ's section' available at KFinTech's website https://evoting.Kfintech.com/. Altenatively, shareholders may contact Mr. Anil Dalvi, Senior Manager - Corporate Registry, KFin Technologies Limited, Address: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, Maharashra, 400070, Phone No.040- 67161517, Tollfree No: + 1800 3454 001 Email:dalvianil shantaram@kfintech.com By Order of Board of Directors of Bharat Wire Ropes Limited Sd/- Date: 03rd September, 2026 Govinda Soni Place: Mumbai Company Secretary and Compliance Officer BHOPAL | THURSDAY,3sepTene2e02R6 Business Standard BWR BHARAT WIRE ROPES LIMITED (CIN): L27200MH1986PLC040468 Regd. Office: Plot No. 4, MIDC, Chalisgaon Industrial Area, Vilage - Khadki, Taluka - Chalisgaon, Distict - Jagaon - 424 101, Maharashia, India Tel: +91-022-66624600; Fax: +91-022-66824666 Corporate Office: 10th Floor, Times Tower, Kamala City, Senapai Bapat Marg, Lower Parel (West), ‘Mumbai — 400 013 Website: www bharatireropes.com, E-mail: investors@bharatwireropes.com NOTICE OF 40th ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION AND CUT-OFF DATE In continuation of our newspaper notice published on Friday 28th August, 2026, notice is hereby given that the 40thAnnual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2026 at 12.30 PM. (IST) through video conferencing (VC') Other audio visual means (OVAM), totransact the business as stated in the AGM Notices. In compliance with the said circulars, the Annual Report for he F.Y. 2025-2026, including AGM Notice, has been sentthrough electronic mode onltyo those members whose emailid's are registered with Company or s Registraanrd Transfer Agent, KFin Technologies Limited (KFinTech/ RTA) orthe Depositories as on Friday, 28th August, 2026. The Annual Reportfor 2025-2026, includitnhge Notiof cAGeM is also available on the company's website www bharatwireropes.com, National Stock Exchange of India Limited's website www.nseindia.com, BSE Limited's website www.bseindia.com, and the remote e-voting website of RTAhttps:/levoting kfintech.com/ Members are requested to register their email ID's with KFin Tech if shares are held by them in physical form or with their respective DPs if shares are held by them in demat form. Members who have not registered their emailIDs may senadn emailrequest to einward.ris@kintech.com along with the following documents for obtaining Annual Report, AGM Notice with e-voting instructions and login credentials: (a) In case shares are held in physical mode, please provide foliono., name, scanned copy of PAN Gard and any address proof; (b) In case shares are held in demat mode [Showing first 8,000 characters — download PDF for full document]