Bansal Wire Industries Limited has informed the exchange regarding transcript of 41st Annual General Meeting held on September 17, 2026 at 12:00 Noon through video conference

CIN NZo. : It.31s300DL1985PLC022737 BANSAL -==±i\.y; essrfeEzzzz Bansal Wire Industries Limited Manufacturers of Steel Wires September 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeej eebhoy 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 Subject: TranscriDt of 4lst Annual General Meeting held on Thursday. SeDtembel.17` 2026 at 12:00 Noon through Video Conferencing Dear Sir"adam, In connection with the captioned subject, please find enclosed the transcript of the 41St Annual General Meeting of Members of Bansal Wire Industries Limited, held on Thursday, September 17, 2026 at 12:00 Noon through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013, Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. TThis information is being hosted on the website of the Company i.e. www.bansalwire.com You are requested to take the above information on your record. Thanking you, Yous faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary and Compliance Officer Encl.: 4b' czbove Regd. Office : F-3, Main Road, Shastri Nagar, Delhi-110052 Tel. : 011-46666750-59 Website : www.I)ansalwire.com ErMail : info@bancalwire.com ciN No. : rsi3ooDLig85Pljco22737 Zj5Sis IENX-S=-AL =:...gil Bansal Wire Industries Limited Manufacturers of Steel Wires Transcript ol. the 4lst Annual General Meeting of Bansal Wire Industries Limited held on Thursday, September 17, 2026 at 12:00 Noon through Video Conferencing Company Secretary: Good afternoon everyone. Dear esteemed members, I, Sumit Gupta, Company Secretary and Compliance Officer of the company, welcome you all to the 41St Annual General Meeting of the your company. This meeting is being convened via video conferencing as permitted by the circulars issued by Ministry of Corporate Affairs and SEBI from time to time. Members please note that this meeting is being recorded. NQw, I welcome the board members and management offlcials present in this AGM. I would request the participants whose name is announced to acknowledge their presence. First, we have with us Chairman Sir Mr. Arun Gupta. Chairman: Yes. Company Secretary: Then, Mr. Pranav Bansal, Managing Director and CEO of the Company. Mr. Umesh Kumar Gupta, Whole-time Director and Chief operating Officer. Mr. Satish Prakash Aggarwal, Independent Director as well as Chairman of Audit, NRC and SRC Committee. Mr. Piyush Tiwari, Independent Director. Ms. Ritu Bansal, Independent Director. Mr. Ramesh Kumar Choubey, Additional Director (Independent). Mr. Ghanshyam Das Gujrati, our Chief Financial Officer. Then we have Mr. Prateek Gupta, representing statutory auditors. Mr. Ranjeet Tripathi, representing secretarial auditors; Mr. Ashish Kumar Srivastava , representing cost auditors and Mr. Naveen Shree Pandey, Scrutinizer who have also joined this meeting through video-conference. We have the requisite quorum present through video- conference to conduct the proceedings of this meeting. rlence, I on behalf of the Chairman call this meeting to order. I am honoured to welcome you all on the... As the meeting is being held by video-conferencing, the requirement for appointment of proxy is not applicable for this meeting. Participation of members through video-conference being Regd. Office : F-3, Main Road, Shastri Hagar, Delhi-110052 Tel. : 01146666750-59 Website : www.bansalwire.com E-Mail : info@bansalwire.com reckoned for the purpose of quorum. In accordance with the provisions of the Companies Act 2013 and rules made thereunder, the company is extending to its members the facility to exercise their right to vote on all the items of agenda of this meeting through remote e-voting facility and e-voting at the AGM. The Company has engaged services of National Securities Depository Limited as the agency to provide e-voting facility. As you all know, remote e-voting facility commenced at 9 am on 13th September 2026, which concluded at 5 pm on 16th September 2026. Members who could not cast their vote via remote e-voting are requested to cast their vote within 15 minutes after the conclusion of this meeting. Mr. Naveen Shree Pandey, Practicing Company Secretary, has been appointed as the scrutinizer to scrutinize the e-voting process. The register of directors and key-managerial personnel and their shareholding, and the register of contracts and arrangements are available for inspection by the members during this meeting. Speaker-shareholders who have registered themselves as speakers may raise their question when the floor is open for questions and answers session. For a smooth and seamless conduct of the meeting, all members have been kept on mute to avoid the background noise or disturbance. Now I request Chairman Sir to deliver his speech to the shareholders. Chairman: Namaskar, I am honoured to welcome you all to this 41st Annual General Meeting of Bansal Wire Industries Limited. On behalf of the board, I sincerely thank you all for joining us today and showing your continued support to the company. Financial year 2025-26 hamari company ke liye ek important saal rha hai. Is saal hamne business ko aage badhaya hai aur saath hi company ko future growth ke liye strong banaya hai. Is dauraan hamne apna scale badhaya hai. Hamari capabilities aur financial discipline ko hamne strong kiya hai. Quality aur long term sustainability par bhi focus kiya hai. Iska reflection hamare financial performance mein bhi dekhne ko mila hai. Hamara consolidated revenue 19% badh kar Rs 4160 crore ho gya hai aur EBIDTA 17% badh kar Rs 324 crore hua hai, thatha profit after tax 10% badhkar Rs 161 crore hua hai. Hamari balance sheet 0.39 times ke debt- to-equity ratio ke sath kafi mazboot hai. Is saal hamne lagbhag 4,58,000 tonnes ka apna highest ever annual volume achieve kiya hai. Lekin numbers sirf story ka ek part batate hain. Is se bhi important development hamare business me ho rha badlaav hai. Is badlaav ke sath ham dheere dheere ek zyada diversified value added wire solution company ki or badh rhe hain. Hamari expanded Dadri facility is strategy ka ek important part hai. Is saal hamne Dadri mein 1,20,000 tonne ki additional capacity install ki, jis se hamari overall installed capacity approximately 6,80,000 tonne per annum ho gyi hai. Ye investment hamein apne end-market mein badi opportunities ko hasil karne me help kar rha hai. Is saal company ne business mein acchi growth ki hai. Operations improve hue. Nayi opportunities par kaam kiya gya, aur customer base ko expand karne ki direction mein bhi progress hui hai. In efforts se company ki market position aur business capabilities mein bhi improvement hua hai. Farming, fencing, aur poultry wires mein expansion se hamara B2C strong hua hai, market presence badhi hai, aur iske sath-sath export presence ab 40 countries tak pahunch gyi hai. Hamara aisa manna hai ki business ki growth ke sath-sath society ke prati hamari responsibility bhi equally important hai. Is approach ke sath CSR initiatives ke through ham healthcare, education, aur skill developments jaise sectors mein contribute kar rhe hain jo community ke liye meaningful aur long term impact create karte hain. Bharat aaj tezi se grow kar rha hai aur is growth ke sath kayi nayi opportunities bhi aa rhi hain. Infrastructure, manufacturing, automobiles, aur supply chain mein ho rhe changes se oragnized sector ke liye bhi nayi opportunities ban rhi hain. Bansal Wire me hamara focus rahega ki ham apni capabilities ko strong karein aur in opportunities ka sahi fayda uthayein. Aaj global level par economic aur geopolitical situation mein kafi changes dekhne ko mil rhe hain. Inka impact commodity prices, trade aur supply chain par bhi ho rha hai. Hamne pehli bhi diffetent situations ka samna kiya hai aur unse seekhte hue aage badhe hain. In saalon mein hamne company [Showing first 8,000 characters — download PDF for full document]