Shareholders meeting

September 30th 2026 To, To, National Stock Exchange of India Limited, BSE Limited , Listing Department Exchange Plaza,C-1 Block-G, Listing Department, Bandra-Kurla Complex, P.J. Tower, Dalal Street ,Fort, Bandra(E) ,Mumbai-400051 Mumbai-400001 Reference: - DPWIRESISIN: - INE864X01013 NSE Scrip – DPWIRES & BSE Scrip: 543962 Subject: Summary of Proceedings of the 28th Annual General Meeting (“AGM”) of the Company held on, 30th September, 2026 Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 28th Annual General Meeting held on 30th September 2026, Wednesday, physically at registered office of the company at 16-18A Industrial Estate, Ratlam MP India 457001. The AGM commenced at 11:30 a.m. (IST) and concluded at 12:10 p.m. (IST). Kindly take the above on your records in Pursuance of the SEBI (LODR), Regulation, 2015. Thanking you, CS Krutika Maheshwari Company Secretary and Compliance officer Summary proceedings of the 28th Annual General Meeting “AGM” D.P.Wire Limited held physically at registered office of the company at 16-18A Industrial Estate, Ratlam MP 457001, on Wednesday 30th September, 2026 The 28th Annual General Meeting of the Company was held physically at registered office of the company at 16-18A Industrial Estate, Ratlam MP India 457001, on Wednesday, 30th September, 2026. The Meeting commenced at 11:30 a.m. (IST) and concluded at 12:10 p.m. (IST). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs („MCA‟), the Securities and Exchange Board of India („SEBI‟). Mr. Anil Kumar Mehta Independent Director and Chairman, chaired the Meeting. The requisite quorum as required under Section 103 of the Companies Act, 2013 was present. After declaring that requisite quorum for the meeting being present, the Chairman called the Meeting to order. It was announced that the Statutory Registers, as required under the Companies Act, 2013, and the documents that are required to be kept open in terms of the resolutions provided in the AGM Notice, were available for inspection of the Members physically. All the Directors attended the Meeting. The Statutory Auditors were present at the meeting. The Secretarial Auditor and scrutinizer for remote e-voting were also present at the Meeting. With the consent of the Shareholders present, the Notice convening the AGM and the Auditor's Report for the financial year ended on 31st March, 2026 were taken as read. Since, the Auditors' Report on the Financial Statements (Standalone) for the year ended March 31, 2026, did not have any qualifications, reservations, observations or adverse remark, the same were not required to be read and Secretarial Auditor‟s Report had some, observations remarks, which were read before the members and the chairman stated that the Company takes all measures to timely comply with the entire requirement. However, the delay occurred purely due to oversight and Company ensures to make timely compliance in future. The Chairman then addressed the members covering the performance of the Company in the financial year 2025-26. The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. After giving sufficient time to all Members who wished to speak, the Chairman appropriately responded to the queries raised by them. The Chairman then requested the Company Secretary to explain the procedure of physical Voting to the members. The Company Secretary informed the Members that in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'), the Company has provided to the Members the facility to cast their vote through remote e-voting through the platform of Central Depository Services (India) Limited (CDSL) before the Meeting. He further informed that the physical voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. It was further informed that remote e-voting commenced at 9:00 a.m. on Sunday, 27thSeptember, 2026 and concluded at 5:00 p.m. on Tuesday, 29th September, 2026. The following resolutions as set out in the Notice convening the AGM were put to vote by Remote e- voting and Poll Papers during the meeting. Agenda Particulars of the Resolutions Nature of Resolution Item No ORDINARY BUSINESS: 1. To consider and adopt the audited financial statements Ordinary Resolution of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon. 2. To appoint a director in place of Mr. Arvind Kataria Ordinary Resolution (Director) (DIN: 00088771), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To Approve the Ratification of Cost Auditor‟s Ordinary Resolution Remuneration It was then informed to the Members that the results of the remote e-voting as well as physical voting during the AGM would be announced within requisite time and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company and CDSL. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting. This is for your information and records. Thanking you, CS Krutika Maheshwari Company Secretary and Compliance officer Note - The Company will separately intimate the results of e-voting to the stock exchanges