It is hereby intimated that the register of the member of the company will remain closed from 08th August, 2026 till 14th August 2026 for AGM.

401/405. Jolly Bhavan No- 1, BOMBAY WIRE ROPES LIMITED 10, New Marine Lines, Mumbai- 400 020 CIN: L24110MH1961PLC011922 Tel: (022) 22003231 / 5056 / 4325. Fax: (022) 2206 0745 E-mail: contactus@bombaywireropes.com 22nd July, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers 1st Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400 001. Ref: Scrip ID: BOMBWIR; Scrip Code: 504648; ISIN: INE089T01023 Sub: Notice of the 65th Annual General Meeting of the Company and Book Closure We wish to inform you that the 65th Annual General Meeting ("AGM") of the Company will be held on Friday, the 14th August, 2026 at 12.00 p.m. IST at Kilachand Conference Room, 2nd Floor, IMC Chamber of Commerce and Industry, IMC Building, Churchgate, Mumbai - 400 020, in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India We are attaching a copy of the notice of the 65th AGM for your records. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed Friday, 7th August, 2026 as the cut - off date to offer remote e-voting facility to its Members in respect of the businesses to be transacted at the AGM. The voting rights for remote e-voting shall be reckoned on the paid-up value of equity shares registered in the name of Members on the said cut- off date. The voting period begins on Tuesday, 11th August, 2026 at 9.00 a.m. IST and ends on Thursday, 13th August, 2026 at 5.00 p.m. IST. During this period, Members of the Company, holding shares as on the cut-off date i.e. Friday, 7th August, 2026 may cast their vote electronically. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies Management and Administration) Rules, 2014 and as per the provisions of Regulation 43 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members of the Company will remain closed from Saturday, 8th August, 2026 to Friday 14th August, 2026 (both days inclusive) for the purpose of the AGM. The AGM notice is also uploaded on the Company's website. Kindly take the same into your records. Thanking You, Yours faithfully, For Bombay Wire Ropes Limited Shyni Chatterjee Company Secretary/ Compliance Officer BOMBAY WIRE ROPES LIMITED ANNUAL REPORT 2025-2026 BOMBAY WIRE ROPES LIMITED BOARD OF DIRECTORS SHRI BIMAL KUMAR KANODIA Independent Director SMT. VINEETA KANORIA Director DR. ANURAG KANORIA Director SHRI ASHOK KUMAR MAROO Independent Director SHRI RAJKUMAR G JHUNJHUNWALA Whole Time Director SHRI VINOD JIWANRAM LOHIA Independent Director CHIEF FINANCIAL OFFICER (CFO) SHRI DILIP S. MORE COMPANY SECRETARY SMT. SHYNI CHATTERJEE BOMBAY WIRE ROPES LIMITED ANNUAL REPORT 2025-2026 REGISTERED OFFICE 401/405, JOLLY BHAVAN NO. 1 10, NEW MARINE LINES, MUMBAI - 400 020 www.bombaywireropes.com Email: contactus@bombaywireropes.com ISIN No.: INE089T01023 CIN: L24110MH1961PLC011922 REGISTRAR AND TRANSFER AGENT M/s. Purva Sharegistry (India) Pvt. Ltd Unit No. 9, Shiv Shakti Industrial Estate J. R. Boricha Marg Lower Parel (E), Mumbai 400 011 AUDITORS M/s. Batliboi & Purohit National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai 400 001 BOMBAY WIRE ROPES LIMITED NOTICE NOTICE is hereby given that the Sixty Fifth (65th) Annual General Meeting of Bombay Wire Ropes Limited (the “Company”) will be held on Friday, August 14, 2026, at 12:00 p.m. (IST) at Kilachand Conference Room, 2nd Floor, IMC Chamber of Commerce and Industry, IMC Building, Churchgate, Mumbai - 400 020, to transact the following businesses. Ordinary Business 1. Consideration and adoption of audited standalone financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon To consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT the audited standalone financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. Re-appointment of Smt. Vineeta Kanoria (DIN 00775298), as a Director liable to retire by rotation To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152(6) and any other applicable provisions of the Companies Act, 2013, Smt. Vineeta Kanoria (DIN 00775298), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.” Special Business 3. Re-appointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), as a Whole Time Director “RESOLVED THAT pursuant to the provisions of Section 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and subject to such other approvals and/or sanctions as may be necessary, consent and/or approval of the Company be and is hereby accorded to the reappointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) as a Whole Time Director of the Company for a further term of three (3) consecutive years, commencing from 1st August, 2026 till 31st July, 2029, whose office is liable to retire by rotation, on terms and conditions including remuneration by way of salary, commission, perquisites and/or allowances as recommended by the Nomination and Remuneration Committee, contained in the draft Agreement to be entered into between the Company and Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), which Agreement is hereby specifically approved and sanctioned with liberty to the Board of Directors to alter, vary and modify the terms, conditions and stipulations of the said reappointment provided, however, that the remuneration payable to Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), shall not exceed the maximum limit for payment of managerial remuneration specified in Schedule V to the said Act or any amendment thereto as may be made from time to time or laws or guidelines as may for the time being be in force” “RESOLVED FURTHER THAT pursuant to provisions of Section 196 and other applicable provisions, if any, of the Companies Act 2013 and rules made thereunder, approval of the Members be and is hereby accorded to the continuation of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) as Whole Time Director, even after he attains the age of 75 years.” BOMBAY WIRE ROPES LIMITED “RESOLVED FURTHER THAT where in any financial year, during his term of office, the Company has no profits or its profits are inadequate, the Company may pay to Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) minimum remuneration subject to Schedule V of the Companies Act 2013 and in compliance with the provisions stipulated therein as applicable to the Company at the relevant time depending upon the effective capital of the Company and as may be agreed to by the Board of Directors of the Company and acceptable to Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573)”. “RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and is hereby authorised to do all acts, deeds and things including filings and take steps as may be deemed necessary, proper or expedient to give effect to this Resolution and matters incidental thereto.” 4. Continuation of Shri. Bimalkumar Kanodia (DIN: 00819671) as a Non-Executive, Independent Director, after attaining the age of 75 years, for a period of five years To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Qualificatio [Showing first 8,000 characters — download PDF for full document]