Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Bansal Wire Industries Limited has informed the exchange about Board Meeting to be held on Thursday, October 22, 2026, to inter- alia consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026

CIN No. : Ij31300DL1985PLC022737 ZZ=ziiillrs L=HrsIT=IT£NI ==;:5S., Bansal Wire Industries Limited Manufacturers of Steel Wires October 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeej eebhoy Towers, Exchange Plaza, C-I , Block G, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400 001 Mumbai -400 051 Scrip Code: 544209 Trading Symbol: BANSALWIRE Sub: Regulation 29 of the Sceurltle. and Exchanf!e Board of India q.Igtln2 0bllfation8 and Disclosure Requirements) Regulations. 2015 -Prior Intimation of Board Meeting Dear Sir/Madam, Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday, October 22, 2026, to z.#/er-a/j.cz, consider and approve the Un- audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026 along with the Limited Review Report. Further, in continuation of our earlier Intimation dated September 28, 2026 and in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading Window for dealing in the Equity shares of the Company shall remain closed till Saturday, October 24, 2026. You are hereby requested to take the above information on record. This information will be hosted on the website of the Company viz. www.bansalwire.com Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary & Compliance Officer Regd. Office : F-3, Main Road, Shastri Nagar, Delhi-110052 Tel. : 01146666750-59 Website : ww.bansalwire.com E-Mail : info@bancalwire.com