Outcome of the Board Meeting held of 24th JUly, 2026

401/405. Jolly Bhavan No- 1, BOMBAY WIRE ROPES LIMITED 10, New Marine Lines, Mumbai- 400 020 CIN: L24110MH1961PLC011922 Tel: (022) 22003231 / 5056 / 4325. Fax: (022) 2206 0745 E-mail: contactus@bombaywireropes.com July 24, 2026 BSE Limited PJ Towers, Dalal Street, Mumbai 400 001 Ref: Scrip ID: BOMBWIR; Scrip Code: 504648; ISIN: INE089T01023 Sub: Outcome of the meeting of Board of Directors held on July 24, 2026. Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday 24th July, 2026 (“the Board Meeting”), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2026. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”). 1. The Unaudited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Limited Review Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. Further, the said meeting commenced at 4:00 PM and concluded at 4:30 PM. Thanking You, Yours faithfully, For Bombay Wire Ropes Limited Shyni Chatterjee Compliance Officer/ Company Secretary BOMBAY WIRE ROPES LIMITED CIN: L24110MH1961PLC011922 Website: www.bombaywireropes.com (all figures in Rs. Lakhs) EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Particulars Quarter ended Quarter ended Quarter ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Total Income from Operations (net) - - - - Net Profit / (Loss) for the period/year (before tax 4 21.49 ( 5.10) (2.12) (6.96) and exceptional items) Net Profit / (Loss) for the period/ year (before tax 4 21.49 ( 5.10) (2.12) (6.96) ) (after exceptional items) Net Profit / (Loss) for the period/ year after tax 2 95.18 ( 5.80) (2.12) (7.66) (after exceptional items) Total comprehensive income for the period/ year (comprising profit/(loss) for the period/ year 2 95.18 ( 4.52) (2.12) (6.38) (after tax) and other comprehensive income (after tax) Equity Share Capital 5 3.40 53.40 53.40 53.40 Other Equity 720.31 Earning Per Share (of Rs. 1/- each) (not annualised for quarterly figures) Basic 5 .53 ( 0.11) (0.04) (0.14) Diluted 5 .53 ( 0.11) (0.04) (0.14) The above results have been approved and taken on record by the Board of Directors in their meeting held on 25th July, 2026. Theaboveisanextractofthedetailedformatofthefinancialresultsforthequarterended30thJune,2026,filedwiththeStockExchangeon 24thJuly,2026underRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.Thefullformatofthe financial results are availaible on the website www.bombaywireropes.com of the Company and on the website of the Stock Exchange at www.bseindia.com For Bombay Wire Ropes Limited Raj Kumar Jhunjhunwala Place : Mumbai Whole Time Director Date : 24th July, 2026 DIN: 01527573