Shareholders meeting

October 01st 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department Exchange Plaza, C- Listing Department, 1Block-G, Bandra-Kurla Complex, P.J. Tower, Dalal Street ,Fort, Bandra(E), Mumbai-400051 Mumbai-400001 Reference: - DPWIRES ISIN: - INE864X01013 Subject: Disclosures of the Voting results and Scrutiniser’s Report of the 28th Annual General Meeting of D.P. Wire Limited held on Wednesday, 30th September, 2026 physically at registered office of the company at 16-18A Industrial Estate, Ratlam MP 457001 Ref: Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015. Dear Sirs, With reference to above, please find enclosed herewith, voting results of the 28th Annual General Meeting of D.P. Wire Limited held on 30th September 2026, Wednesday, physically at registered office of the company at 16-18A Industrial Estate, Ratlam MP 457001 along with Scrutinizer’s Report. 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 316, Silver Sanchora Castle CS SHWETA GARG 7. R.N.T. Marg, Indore (M.P.) India, 45200 I B.Com, FCS Ph. No.: 0731-4279450 Company Secretary Mobile No. 98262-61211 Mail: gg.shweta@gmail.com Form MGT-13 CONSOLIDAT ED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 and 109 read with the Rule 20 and 21 (2) of the Companies (Management & Administration) Rules, 2014] The Chairman, 28th Annual General Meeting (AGM) of Equity shareholders ofD. P. WIRES LIMITED held on I. Wednesday, September 30, 2026 at 16-18A, Industrial Estate, Ratlam, Madhya Pradesh, India 457001. Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant tothe provisions of Section 108 of tile Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting by physical ballot (Poll) during the 28th Annual General Meeting (EGM) ofD P Wires Limited held on Wednesday, September 30,2026 at 11:30 A. M. Dear Sir, J, CS Shweta Garg, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of D P WIRES LIMITED ("Company") to scrutinize: . a. Remote e-voting process pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time for item No.1 and item No.2 proposed as ordinary resolution vide notice of the Annual General Meeting (AGM) dated September 30, 2026; b. the physical ballot (Poll), voting process in terms of the provisions of Section 109 of the Companies Act, 2013 ("the Act") read with Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time ("Rules") only for those shareholders who had not already casted their votes through ·CS SHWETA GARG CONTINUOUS SHEET D P Wires LimiteQ confinned that the notice dated, September OS, 2026 convening the AGM, was sent to the shareholders in respect of the below mentioned resolution proposed to be passed at the AGM of the Company through electronic mode to those members whose email addresses are registered with the Company! Depositories, in compliance with the MCA Circulars and SEBI Circular I am pleased to submit my report as under, which is comprehensive and self-explanatory in all I respect. The management of the company is responsible to ensure the compliance with the requirements f' of the Companies Act, 2013 and the Rules made there under relating to remote e-voting and voting through poll on the resolution(s) contained in the Notice of resolution to be passed by Members of the Company. My responsibility as a Scrutinizer for the voting process is restricted to make a scrutinizer's:r eport of the voters cast "in favour" "against" or remain "abstain/invalid", if any, on the resolutiorr(s) contained in th~ Notice, based on the reports generated from the e­ voting system provided 'by Central Depository Services Limited "CDSL" authorized agency to provide remote e-voting platform (hereinafter referred to as, "CDSL") and based on the voting through physical ballot papers. DISPATCH OF NOTICE CONVENING THE MEETING: The notice of Annual General Meeting along with statement setting out material facts under Section I 02 of the Act were sent to the shareholders via speed post on September 07, 2026s and through electronic mode on September 07, 2026 to those members whose email addresses are registered with the CompanylDepositories, in compliance with the MCA Circular dated May OS, 2020 read with circulars dated April 08, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020. CUT-OFF DATE:' The voting rights were reckoned as on Friday, September 25 , 2026 being the cut-off date for the purpose of deciding t~e entitlements of members at the remote e-voting and voting through physical mode. REMOTE E-VOTING: The company availed services of Central Depository Services Limited (CDSL) as the agency for providing the remote e-voting platform. CS SHWETA GARG CONTINUOUS SHEET The remote e-voting period was kept open for three days which commenced on Sunday, September 27,2026 at 9:00 A.M and concluded on Tuesday, September 29, 2026 at 5:00 P.M on www.evotingindia.com. As prescribed under Rule 20 of the Companies (Management and Administration) Rules, 2015, . I as amended form time to time, for the purpose of ensuring that shareholders who have cast their votes through remote e-voting do not vote again by physical postal ballot, the scrutinizer shall have access after closure of remote e-voting, to only such details relating to members who have cast their votes through remote e-voting, such as their names, folios, number of shares held but not the manner in which they have voted. Accordingly, CDSL, the e-voting agency provided us with the names, DP IDI folio numbers and shareholding of the members who had cast their vO,tes through remote e-voting. COUNTING PROCESS: • R~mote E-voting The remote e-voting results on the CDSL p-voting platform were unblocked and downloaded on Wednesday, September 30,2026 at 02:14 P.M. • The chairman announced the voting through physical ballot (poll) at the AGM venue for the shareholders who attended the meeting and had not cast their vote earlier through remote e voting. RESULTS: After the conclusion of the AGM at 12: 10 PM (lST), the report on voting through ballot paper done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted on Wednesday, September 30, 2026 at 02: 14 PM. I have scrutinized and reviewed ' the remote e-voting prior to the AGM and voting done through ballot paper d.uring the AGM and votes cast therein based on the data downloaded from the CSDL e":voting system and based on result ofpoll taken at the AGM. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to the AGM and voting done through ballot paper during the A G M on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to make a Scrutinizer's Report of the votes cast in favour or against the resolutions. CS SHWETA GARG CONTINUOUS SHEET Item No.1 ORDINARY RESOLUTION: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE COMPANY FOR THE YEAR ENDED ON MARCH 31, 2026 AND REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON. Particulars Number ofvotes contained in %of Remote E voting Voting through Total total Physical ballot valid No. of Number No. of Number No. of Number votes members of votes members of votes members of votes cast voted cast by voted cast by voted cast by them them them Voted in 17 2472 39 2927984 56 2930456 100.00 favour Voted 00 00 [Showing first 8,000 characters — download PDF for full document]