Shareholders meeting

ISO : 9001 PWL/Stock Excbarryes 12026-27 I 22 0t-10-2026 To, To, The General Manager, The Manager Listing Department, Departrnent of Corporate Services, National Stock Exchange of India Limited BSE Limited, Exchange Plaz4 C-l, Block-G P.J. Towers, Dalal Street, Bandra Kurla Complex Mumbai400001 Bandra (E), -Mumbai-40005 I Scrip Code:544003 Scrip Code: PLAZACABLE Dear Sir/lvladam, Sub.: Submission of Votins Results under Section 44 of SEBI (Listins Oblisations and Disclosure Requirements) Resulations. 2015 and Scrutinizer's Report for the 20th Annual General Meetine ('20'h AGM") ofPlaza Wires Limited (sthe Comnanv") Pursuant to the provisions of Regulation ,t4(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Annual General Meeting of the Company was held on Tuesday,2gm September,2026 at 12:30 P.M. through two-way Video Conferencing/ Other Audio Video Means and in respect of same followings are enclosed herewith: 1. Scrutinizer Report, Iv{/s Sarika Jain & Associates, Practising Company Secretaries Delhi. 2. Disclosure of Regulation 44 Voting Results. The information is also available on the Company's website yglupbza.wires.:iq. We request you to kindly take the above information on record. Kindly take a note of the same. Thanking You, For Limited onrpa y Secreiary Bhavika Kapil Company Secretary & Compliance officer Place: New Delhi IvL No.: A62612 Date: October 01,2026 PTAZA WIRES LIMITED A.74, OKHLA INOUSTRIAL AREA, PHASE-II, NEW DELHI'1 l OO2O Phone ; +91(01 1)-66369696 . E-mail l feedback@plazacables.com . Website: www.plazacables.(om CIN : 131 300DL2006PLC I 52344