Outcome of Board Meeting

CIN No. : I.31300DL1985PI.C022737 =Tri© JdzgiRA BAvN%SZAL Bansal Wire Industries Limited Manufacturers of Steel W'ires July 22, 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) Munbai-400 001 Munbai- 400 051 Trading Symbol: BANSALWIRE Scrip Code: 544209 Subject: OutapELe__of Boa`rd Meeting held on July 22. 2026 Dear Sir"adang This is to inform that the Board of Directors of the Company at its meeting held today, i.e. on July 22, 2026, which commenced at 12:30 P.M. (IST) and concluded at 01.. 9,S P.t`. (IST) has, inter-alia, transacted the following businesses: - 1. Approved the Un-audited Financial Results (Standalone and Consolidated) ("UFRs") of the Company for the quarter ended on June 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosue Requirements) Regulations, 2015 (enclosed herewith as ANNEXURE-A). Taken on record the Limited Review Report of Prateek Gupta & Company, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith as ANNEXURE-A). 2. Approved the appointment of M/s Ashish & Associates, Cost Accountants a]irm Registration No.: 103521) as Cost Auditors of the Company to audit the cost records of the Company for the Financial Year 2026-27. The Information required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosue Requirements) Regulations, 2015, read with SEBI master circular No. HO/49/14/14(7)2025-CFD-POD2AV3762/2026 dated January 30, 2026 (enclosed herewith as ANNEXUREB). 3. Approved the appointment of M/s S N Garg & Co., a7irm Registration No.: 002207C), Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-27. The Information required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master circular No. HO/49/14/14(7)2025-CFD-POD2W3762/2026 dated January 30, 2026 (enclosed herewith as ANNEXURE-C). Kindly take the above information on your record. Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary & Compliance Officer Regd. Office : F-3, Main Road, Shastri rlagar, Delhi-110052 Tel. : 011-46666750-59 Website : www.bansalwire.com E-Mail : info@bancalwire.com ESffae¥eek GELEBffa di G®mEpaffigr €ha#e4ffeedi AgssaeELtants Annexure-A Independent Auditor's Limited Review Report on the Quarterly Unaudited Standalone and Year to Date Financial Results of the Company for the quarter ended June 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors BANSAL WIRE INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of tvs. BANSAL WIRE INDUSTRIES LIMITED ("the Company") for the quarter and year to date ended June 30, 2026 (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMDI/44/2019 dated March 29, 2019 (`the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Noida: 379, B1{}C,k Ill, Gtlnga Sfi€}ppimg C¢mplex, Se(i,tor~29, N{}idaS Uapgco a®13o2 HHHE Ph. : +91cal2S~4371033 i ¢-mail : mail@PI.ateckgupta9C€}9in moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothiiig has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (`Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Prateek Gupta & Company Chartered Accountants Firm Registration No.: 001 CA Prateek Gupta Partner MembershipNo.-416552 Place: Delhi Date: July 22, 2026 UDIN:2€4|655`2.g]>SNqc-600l za88-- ® Bansal lArfure Industries Linited HRAHngsffi CIN: L31300DL 1985PLC022737 Registered Office: F-3, Main Road, Shastri Nagar, Delhi -110052 Statement of unaudited standalone financial results for the quarter and period ended June 30, 2026 (Amount in Rs. Million unless otherwise stated) Quarter ended Year ended S.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Refer note 5) (Unaudited) (Audited) Revenue from operations 11,347.49 11,080.55 9,079.60 40,107.91 Other Income 10.68 47.04 51.10 182.55 I Total Income 11,358.17 11,127.59 9'130.70 40,290.47 11 EXPENSES Cost of materials consumed 9,577.51 9,191.91 7 ,52:J .58 33,425.50 Changes in inventories of finished goods, 120.58 (73.24) 18.51 -481.48 stock-in-trade and work-in-progress Employee benefits expense 332.40 374.26 265.59 1,292.37 Finance costs 121.66 101.01 108.17 442.02 Depreciation and amortization expense 124.26 121.98 91.54 445.86 Other expenses 874.19 986.48 706.70 3,449.85 Total expenses 11,150.60 10,702.42 8'718.09 38,574.12 Ill Profit/(loss) before exceptional items and 207.56 425.17 412.61 1,716.35 tax (I-11) IV Exceptional Items (Profit)/Loss (Refer note7) 13.81 (0.26) 28.94 V Profit/(loss) after exceptional item but 207.56 411.36 412.87 1,687.41 before tax (Ill-IV) VI Tax expense: 42.75 75.14 110.08 389.94 ( 1 ) Current tax 29.32 84.13 97.96 334.16 (2) Deferred tax 13.45 19.32 12.12 84.06 (3) Tax adjustments related to earlier years (0.02) (28.31 ) (28.28) VII Profit / (Loss) after tax (V-VI) 164.81 336.21 302.79 1,297.46 VIII Other Comprehensive Income 3.28 2.16 (2.24) 1.73 (i) Items that will not be reclassified to profit 4.38 2.88 (3.00) 2.31 or loss (ii) Income tax relating to items that will not (1.10) (0.73) 0.76 (0.58) be reclassified to profit or loss IX Total Comprehensive Income for the period (VII+VIII) 168.09 338.37 300.55 1,299.19 X Paid-up share capital (face value Rs 5 782.78 782.78 782.78 782.78 each) XI Other Equity 12,350.21 XII Earnings per equity share: Basic & Di+uted (Not annualised exceptfior YTD 1.05 2.15 1.93 8.29 gures) (in Rs.) rtJ U) %¢9 .Qf Notes 1) The above unaudited standalone financial results have been reviewed and recommended by the Audit Committee and the same has been approved by the Board of Directors in its meeting held on July 22, 2026. 2) The statutory auditors of the Company have expressed an unmodified opinion on the unaudited standalone financial results for the quarter and period ended June 30, 2026. 3) The unaudited standalone financial results of th [Showing first 8,000 characters — download PDF for full document]