Shareholders meeting

GIN No. : Ij31300DL1985Pljc022737 Z75Sse BANSAL =-::=.i:is q&-LZZ Bansal Wire Industries Limited Manufacturers of Steel Wires September 17, 2026 BSF,Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5'h Floor, Dalal Street Plot No. C/1, Block G Mumbai -400001 Bandra-Kurla Complex, Bandra (East) Mumbai-400051 Scrip Code: 544209 Trading Symbol: BANSALWIRE Sub: Proceedings of 41st Annual General Meeting of Bansal wire Industries Lilnited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir"adam, This is to inforln that the 41 st Annual General Meeting (`AGM') of Members of Bansal Wire Industries Limited was held today i.e. Thursday, September 17, 2026 at 12:00 Noon (IST) through Video Conferencing (`VC') in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Cireular(s) issued by the Ministry of corporate Affairs and the Securities and Exchange Board of India to transact the businesses as set forth in the Notice deted August 12, 2026 convening the AGM. In this regard, please find enclosed herewith the suinmary of proceedings of the said AGM as required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The AGM concluded at 01 :01 P.M. IST. You are requested to take the above information on your record. This information is also being hosted on the website of the Company at Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary and Compliance Officer Encl.: .4s' czbove Regd. Office : F-3, Main Road, Shastri Hagar, Delhi-I 10052 Tel. : 01146666750-59 Website : www.bansalwhe.com ErMail : info@bansalwire.com BANSAL WIRE INDUSTRIES LIMITED Summary of the Proceedings of the 41st Annual General Meeting of Bansal Wire Industries Limited The 41st Annual General Meeting (‘AGM’) of the Members of the Company was held today i.e. Thursday, September 17, 2026, through Video Conferencing, in accordance with the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular(s) issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), from time to time, in this regard. The AGM commenced at 12:00 Noon (IST) and concluded at 01:01 P.M. (IST) (including time allowed for e-voting after the conclusion of the meeting). 72 Members attended the AGM through VC. Directors present: 1. Mr. Arun Gupta, Chairman and Whole-Time Director of the Company 2. Mr. Pranav Bansal, Managing Director and Chief Executive Officer of the Company 3. Mr. Umesh Kumar Gupta, Whole-Time Director and Chief Operating Officer of the Company 4. Mr. Satish Prakash Aggarwal, Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee & Stakeholders’ Relationship Committee 5. Mr. Piyush Tiwari, Independent Director 6. Ms. Ritu Bansal, Independent Director 7. Mr. Ramesh Kumar Choubey, Additional Director (Independent Director) In attendance: 1. Mr. Sumit Gupta, Company Secretary and Compliance Officer Invitee: 1. Mr. Ghanshyam Das Gujrati, Chief Financial Officer 2. Mr. Prateek Gupta, Representative of M/s Prateek Gupta & Company, Chartered Accountants (Statutory Auditors) 3. Mr. Ranjit Tripathi, Representative of M/s Ranjit Tripathi & Associates, Practicing Company Secretaries (Secretarial Auditors) 4. Mr. Ashish Kumar Srivastava, Representative of M/s Ashish & Associates, Cost Accountants (Cost Auditors) 5. Mr. Naveen Shree Pandey, Practicing Company Secretary (Scrutinizer) Proceedings: At the outset, the Company Secretary welcomed the shareholders of the Company to the 41st AGM held through video conferencing, as permitted by the circulars issued by Ministry of Corporate Affairs and SEBI. He then introduced all the directors, management officials and auditors attending the Annual General Meeting. On being informed that the requisite quorum was present, on behalf of the Chairman, he called the meeting to order. He also informed that the Company had provided the remote e-voting facility to the members to cast their votes on all the resolutions set forth in the AGM Notice, which started at 9:00 AM (IST) on Sunday, September 13, 2026 and concluded at 5:00 PM (IST) on Wednesday, September 16, 2026. Members who participated in the meeting and had not cast their votes earlier through remote e-voting, were provided the opportunity to cast their votes through e-voting at the meeting. The Company Secretary informed that the statutory registers were available for inspection of members during the AGM. Thereafter, he requested the Chairman to address the members. Mr. Arun Gupta, Chairman & Whole time Director of the Company then briefed the shareholders about the significant progress of the Company, financial performance, current market situations & future outlook of the Company. Thereafter, he requested the MD & CEO, Mr. Pranav Bansal, to share his thoughts. After this, Mr. Pranav Bansal, MD and CEO, briefed the shareholders about the Company’s operations, operational strategies, Company’s diversified product portfolio, financial and operational performance, sustainability initiatives and strategic priorities for future growth and profitability of the Company. Then, the Company Secretary informed the members that the Annual Report for the Financial Year 2025-26 along with notice of the 41st AGM had already been circulated to the members, were taken as read. Further, a letter containing web-link including the exact path where the complete details of the Annual Report are available to those shareholders who have not registered their e-mail id with depository participants, has also been sent. It was also informed that the Statutory Auditors and Secretarial Auditors do not contain any qualification whereas the observations/comments contained in the Statutory Auditors Report and Secretarial Auditors Report were duly addressed by the Company and did not have any adverse impact on the functioning of the Company. Items of business: Thereafter, the Company Secretary read the items of Ordinary and Special Business contained in the Notice of the 41st AGM, as detailed below: Item. Resolutions Nature of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Standalone Ordinary Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of Board of Directors and Auditors of the Company thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. 2. To appoint a director in place of Shri Arun Gupta (DIN- Ordinary 00255850), who retires by rotation, and being eligible, offers himself for re-appointment. Special Business 3. Ratification of Remuneration of M/s. Ashish & Associates, Ordinary Cost Accountants, appointed as Cost Auditor of the Company for the financial year 2026-27. 4. To approve appointment of Shri Ramesh Kumar Choubey Special (DIN: 10545097) as an Independent Director of the Company for a term of five consecutive years. 5. To approve sub-division/split of Equity Shares of the Ordinary Company. 6. To approve the alteration of Capital Clause of Memorandum Ordinary of Association of the Company. Thereafter, the Company Secretary announced the names of speaker shareholders to ask queries or express their views. The management responded to the queries asked by the speaker shareholders. The Chairman then announced for e-voting to be available for 15 minutes after conclusion of the meeting, to enable the members to cast their votes. The Chairman concluded the meeting with a vote of thanks to all the members for their participation and expressed his sincere appreciation to the Board of Directors, employees, [Showing first 8,000 characters — download PDF for full document]