Shareholders meeting

CIN No. : 1,31300DL1985PLC022737 Z=t_EN ¥T+@ BANSAL vtee Bansal Wire Industries Limited Manufacturers of Steel Wires September 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -.400 001 Mumbai -400 051 Scrip Code: 544209 Trading Symbol: BANSALWIRE .Sube , .Declaration of Voting Results of 41St AnELual General Meeting ("AGM") held on • ' . September 17. 2026 and Scrutinizer's Report thereon Re: ` . ;E±gg±|u]ation 44 of the SEBI (Listing obligatioLELs and Disclosure Requirements) Realations. 2015 Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 201.4 and Regulation 44 of the SEBI (Listing Obligations `and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company had provided facility of remote e-voting and e-voting in respect of the resolutions set forth in the Notice dated August 12, 2026. •In 'this regard, pursuant to. Regulation 44(3) of the Listing Regulations, please find enclosed the .consolidated voting results (remote e-voting and e-voting conducted at the AGM), along with the Scrutinizer's Report issued by Mr. Naveen Shree Pandey, Scrutinizer appointed for the AGM. We further wish to inform you that all the resolutions as set forth in the Notice convening the 41St AGM were duly approved by the Members with the requisite majority. You are requested to take the above information on your record. Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta C.ompany Secretary and Compliance Officer Encl.: 4^7 czbov.e Regd. Office : F-3, Main Road, Shastri rlagar, Delhi-110052 Tel. : 01146666750-59 Website : www.bansalwire.com E-Mail : info@bansalwire.com General information about company Scrip code 544209 NSE Symbol BANSALWIRE MSEI Symbol NOTLISTED ISIN INE0B9K0 l 025 Name of the company Bansal Wire Industries Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 17-09-2026 Start time of the meeting 12:00PM End time of the meeting 01:01 PM Scrutinizer Details Name of the Scrutinizer Naveen Shree Pandey Firms Name NSP & Associates, Practicing Company Secretaries Qualification cs Membership Number FCS 9028 Date of Board Meeting in which appointed 12-08-2026 Date oflssuance of Report to the company 19-09-2026 Voting results Record date 10-09-2026 Total number of shareholders on record date 51785 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 12 b) Public 60 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(!) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financia Year ended March 31, 2026, the Report of Board of Description of resolution considered 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. No.of % of Votes polled No.of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [( 5)/(2) l *1 00 E-Voting 86650774 73.7975 86650774 0 100 0 Poll 0 0 0 0 0 0 Promoter 117416964 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 117416964 86650774 73.7975 86650774 0 100 0 E-Voting 22907530 84.6782 22907530 0 100 0 Poll 0 0 0 0 0 0 27052444 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 27052444 22907530 84.6782 22907530 0 100 0 E-Voting 5333311 44.126 5333249 62 99.9988 0.0012 Poll 0 0 0 0 0 0 12086544 Public-Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 12086544 5333311 44.126 5333249 62 99.9988 0.0012 Total 156555952 114891615 73.3869 114891553 62 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Shri Aru:n Gupta (DIN-00255850), who retires Description of resolution considered by rotation, and being eligible, offers himself for re-appointment. % ofVotes No.of % of votes in %ofVotes Mode of No.of No.of polled on No. of votes Category votes- favour on votes against on voting shares held votes polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 86650774 73.7975 86650774 0 100 0 Poll 0 0 0 0 0 0 Promoter and 117416964 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 117416964 86650774 73.7975 86650774 0 100 0 E-Voting 22907530 84.6782 11987001 10920529 52.3278 47.6722 Poll 0 0 0 0 0 0 27052444 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27052444 22907530 84.6782 11987001 10920529 52.3278 47.6722 E-Voting 5333331 44.1262 5333011 320 99.994 0.006 Poll 0 0 0 0 0 0 12086544 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 12086544 5333331 44.1262 5333011 320 99.994 0.006 Total 156555952 114891635 73.3869 103970786 10920849 90.4947 9.5053 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of Remuneration of Mis. Ashish & Associates, Cost Accountants, Description of resolution considered appointed as Cost Auditor of the Company for the financial year 2026-27. %ofVotes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (l) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 86650774 73.7975 86650774 0 100 0 Poll 0 0 0 0 0 0 Promoter and 117416964 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 117416964 86650774 73.7975 86650774 0 100 0 E-Voting 22907530 84.6782 22907530 0 100 0 Poll 0 0 0 0 0 0 27052444 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27052444 22907530 84.6782 22907530 0 100 0 E-Voting 5333351 44.1264 5333031 320 99.994 0.006 Poll 0 0 0 0 0 0 12086544 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 12086544 5333351 44.1264 5333031 320 99.994 0.006 Total 156555952 114891655 73.387 114891335 320 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution( 4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Shri Ramesh Kumar Choubey (DIN: 10545097) as Description of resolution considered an Independent Director of the Company for a term of five consecutive years. %ofVotes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (l) (2) (4) (5) [(2)/ [Showing first 8,000 characters — download PDF for full document]