This is with reference to the Annual Report filed to the BSE on 22-07-2026, we would like to share the corrigendum to the Annual Report.

BOMBAY WIRE ROPES LIMITED CIN: L24110MH1961PLC011922 401/405, Jolly Bhavan No. 1, 10, New Marine Lines, Mumbai – 400 020 Tel: (022) 2200 3231 / 5056 / 4325 | Fax: (022) 2206 0745 | E: contactus@bombaywireropes.com | W: www.bombaywireropes.com Date: 23rd July, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: Scrip ID: BOMBWIR; Scrip Code: 504648; ISIN: INE089T01023 Sub: Corrigendum to the Notice of the 65th Annual General Meeting forming part of the Annual Report for FY 2025-26 - Correction in Note Nos. 18 and 22 of the said Notice pertaining to the Remote e-Voting Service Provider Dear Sir/Madam, We wish to refer to the Notice convening the Sixty Fifth (65th) Annual General Meeting (“AGM”) of the Company, forming part of the Annual Report of the Company for the Financial Year 2025-26 (“the Annual Report”), which Annual Report/Notice was sent to the Members of the Company on 22nd July, 2026 and is available on the website of the Company at https://www.bombaywireropes.com/Uploads/BWR_65th_ANNUAL_report_2026_20260722_062758_0cc72298.pdf. It has since come to the notice of the Company that, owing to an inadvertent error, Note Nos. 18 and 22 of the said Notice, dealing with the facility of remote e-voting for the AGM, erroneously stated that the remote e-voting facility would be provided by Central Depository Services (India) Limited (“CDSL”), instead of Purva Sharegistry (India) Private Limited, being the e-voting service provider actually engaged by the Company for the said purpose. In order to correct the aforesaid inadvertent error, the Company has issued a Corrigendum dated 23rd July, 2026 (“the Corrigendum”), correcting Note Nos. 18 and 22 of the Notice/Annual Report for FY 2025-26 referred to above. A copy of the Corrigendum is enclosed herewith for your records and dissemination. Save and except the aforesaid correction, all other contents of the Notice and the Annual Report for FY 2025-26, including the businesses to be transacted at the AGM, the resolutions proposed thereat, the remote e-voting period (Tuesday, August 11, 2026, 9.00 a.m. IST to Thursday, August 13, 2026, 5.00 p.m. IST) and the cut-off date (Friday, August 07, 2026), remain unchanged. The Corrigendum is being communicated to the Members of the Company and is also being uploaded on the website of the Company at www.bombaywireropes.com. Kindly take the same on your record. Thanking you, Yours faithfully, For BOMBAY WIRE ROPES LIMITED Shyni Chatterjee Company Secretary/ Compliance Officer Encl: Corrigendum dated 23rd July, 2026 BOMBAY WIRE ROPES LIMITED CIN: L24110MH1961PLC011922 Registered Office: 401/405, Jolly Bhavan No. 1, 4th Floor, 10, New Marine Lines, Mumbai 400 020 Tel: +91 22 2200 3231 / 4325 | Website: www.bombaywireropes.com | Email: contactus@bombaywireropes.com CORRIGENDUM TO THE NOTICE OF THE 65TH ANNUAL GENERAL MEETING All the Members / Shareholders of the Company Sub: Corrigendum to the Notice dated 15th April, 2026 convening the 65th Annual General Meeting of the Company, sent to the Members on 22nd July, 2026 Correction to Note Nos. 18 and 22 of the Notice pertaining to the remote e-voting service provider. Dear Member(s), th) Annual August 14, 2026, which Notice was sent to the Members of the Company on 22nd July, 2026, through permitted modes. It has since come to the notice of the Company that, owing to an inadvertent error, Note Nos. 18 and 22 of the Notice, dealing with the facility of remote e-voting, erroneously state that the remote e-voting facility for the AGM would be provided by , instead of Purva Sharegistry (India) Private Limited, which is the e-voting service provider actually engaged by the Company for the aforesaid AGM. Members are accordingly requested to note the following corrections to the Notice: (a) -voting for the AGM, (b) Note No. 18 of the Notice stands corrected and shall be read as set out in Para 1 below, in supersession of the corresponding Note No. 18 appearing in the Notice; and (c) Note No. 22 of the Notice, containing the detailed instructions for remote e-voting, stands substituted in its entirety and shall be read as set out in Annexure A to this Corrigendum, in supersession of the corresponding Note No. 22 appearing in the Notice. 1. Corrected Note No. 18 of the Notice Route Map: Since this AGM is held physically, Route Map showing the location of and directions to reach the venue of the 65th AGM is attached, pursuant to Secretarial Standard-2 on General Meetings. In compliance with the provisions of Section 108 of the Companies Act, 2013, Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide members facility to exercise their right to vote on resolutions proposed to be considered at the Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-voting services. The facility of casting votes by the memb - Purva Sharegistry (India) Private Limited. The remote e-voting period commences on Tuesday, August 11, 2026 (9.00 a.m. IST) and ends on Thursday, August 13, 2026 (5.00 p.m. IST) (both days inclusive). During this period, Members holding shares, as on the Cutoff date i.e., Friday, August 07, 2026, may cast their vote electronically. Once the vote on a resolution is cast by the Member, he/she shall not be allowed to change it subsequently. 2. Revised Note No. 22 of the Notice The complete, corrected instructions for remote e-voting (in substitution of Note No. 22 of the Notice) are set out in Annexure A appended to this Corrigendum. 3. Members who have already cast their vote Members are requested to cast their vote through the e-voting platform of Purva Sharegistry (India) Private Limited at https://evoting.purvashare.com, in accordance with the revised instructions set out in Annexure A, within the remote e-voting period specified above. 4. No other change Save and except the corrections set out above, all other contents of the Notice, including the businesses to be transacted, the resolutions proposed thereat, the Explanatory Statement under Section 102(1) of the Companies Act, 2013, the remote e-voting period (Tuesday, August 11, 2026, 9.00 a.m. IST to Thursday, August 13, 2026, 5.00 p.m. IST), and the Cut-off date (Friday, August 07, 2026) for determining the eligibility of Members to cast their vote, remain unchanged and shall continue to be read as set out in the Notice. This Corrigendum shall be read as, and shall form, an integral part of the Notice. This Corrigendum is also being submitted to BSE Limited pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is being made available on the website of the Company at www.bombaywireropes.com. Members are requested to take note of the above and are advised to retain this Corrigendum along with the Notice for future reference. By Order of the Board of Directors For BOMBAY WIRE ROPES LIMITED Dr. Anurag Kanoria Director DIN: 00200630 Place : Mumbai Date : 23rd July, 2026 ANNEXURE A REVISED NOTE NO. 22 OF THE NOTICE INSTRUCTIONS FOR REMOTE E-VOTING PURVA e-Voting System - For Remote e-voting THE INTRUCTIONS OF SHAREHOLDERS FOR REMOTE E-VOTING: Step 1 : Access through Depositories CDSL/NSDL e-Voting system in case of individual shareholders holding shares in demat mode. Step 2 : Access through PURVA e-Voting system in case of shareholders holding shares in physical mode and non-individual shareholders in demat mode. (i) The voting period begins on Tuesday, August 11, 2026, (9.00 a.m. IST) and ends on Thursday, August 13, 2026 (5.00 p.m. IST) (both days inclusive) shares either in physical form or in dematerialized form, as on the cut-off date i.e., Friday, August 07, 2026 may cast their vote electronically. The e-voting module [Showing first 8,000 characters — download PDF for full document]