Outcome of Board Meeting

CIN No. : Ij31300DL1985PLC022737 zG5es REERE IIAlrsAL SSS= %er`,. Bansal Wire industries Limited Manufacturers of Steel Wires October 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai-400 001 Munbai-400 051 Scrip Code: 544209 Trading Symbol: BANSALWIRE Subject: Outcome of Boa`rd Meeting held on October 22. 2026 Dear Sir"adam, This is to inform that the Board of Directors of the Company at its meeting held today, i.e. on October 22, 2026, which commenced at 11:30 A.M. (IST) and concluded at 11 : 0| P.t1, (IST) has, inter-alia, transacted the following businesses: - 1. Approved the Un-audited Financial Results (Standalone and Consolidated) ("UFRs") of the Company for the quarter and half year ended on September 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed herewith). 2. Taken on record the Limited Review Report of Prateek Gupta & Company, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith). The above information is also being hosted on the website of the Company at www.bansalwire.com Kindly take the above information on your record. Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary & Compliance Officer Regd. Office : F-5, Main Road, Shastri Nagar, Delhi-110052 Tel. : 011-46666750-59 Wet)site : www.bansalwire.com E-Mail : info@bansalwire.com Prateek Gupta & Company Chartered Accountants Independent Auditor's Limited Review Report on the Standalone Unaudited Financial Results for the quarter ended September 30, 2026 and half year ended from April 1, 2026 to September 30, 2026 of M/s Bansal Wire Industries Limited (`the Company") purs"alut to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors BANSAL WIRE INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of the Standalone Unaudited Financial Results (`the Statement') of M/s. BANSAL WIRE INDUSTRIES LIMITED ("the Company") for the quarter ended September 30, 2026 and for the half year April 1, 2026 to September 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMDI/44/2019 dated March 29, 2019 (`the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, read with the circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our reviewo 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Noida: 379, B1()ck Ill, Ganga Sh()pping Complex, SectoF29, Noida. U.P.~ 2ol3o2 Ph. : +91-120'4371033 I e-mail : mail(a,\pi.ateckgupta.co,in Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus less in scope than an audit conducted in accordance with Standards on Auditing specifled under section 143(10) of Companies Act, 2013 and consequently does not enable us to obtain assurance that we would aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (`Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Prateek Gupta & Company Chartered Accountants Membership No.-416552 Place : Delhi Date : OcJsobou tJL/ }O L6 ODIN: 2.6Lt \ 655iN\rDDor6 I 2.2. Bansal Wire Industries I[imit€d CIN: L31300DL 1985PLC022737 Registered Office: F-3, Main Road, Shastri Nagar, Delhi -110052 Statement of unaudited standa]one financial results for the quarter and half year ended September 30, 2026 (Amount in Rs. Crore unless otherwise seated) Quarter ended Half year ended Year ended S.No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 3l-Mar-26 (Unaudited) (Audited) Re\Jenue from operations I,276.25 1,134.75 I,010.65 2,411.00 I,918.61 4,010.79 Other Income 1.13 1.07 5.66 2.20 10.77 18.26 I Total Income 1,277.38 1'135.82 1'016.31 2'413.20 I,929.38 4,029.05 11 EXPENSES Cost of materials consumed 1,056.13 957.75 849.96 2,013.88 1,602.72 3,342.55 Changes in inventories of finished goods, (11.60) 12.06 -25.55 0.46 -23.70 -48.15 stock-in-trade and work-in-progress Employee benefits expense 39.40 33.24 34.57 72.64 61,13 129.24 Finance costs 1 3 .40 12.17 11.81 25.57 22.63 44.20 Depreciation and amortization expense 12.89 12.43 11.60 25.32 20.75 44.59 Other expenses 1 I i .4 I 87.42 92.13 198.83 162.80 344.98 Total expenses 1'221.63 1'115.06 974.53 2,336.69 1'846.34 3'857.41 Ill Profit/(loss) before exceptional items and 55.76 20.76 41.79 76.51 83.05 171.64 tax (I-11) IV Exceptional Items (Profit)/Loss) (0.01) (0.00) (0.01) (0.03) 2.89 V Profit/(loss) af`ter exceptional item but 55.76 20.76 41.79 76.52 83.08 168.74 before tax (Ill-lv) VI Tax expense: 14.89 4.28 9.98 19.16 20.99 38.99 (1) Current tax 12.74 2.93 7.10 15.67 16.90 33.42 (2) Deferred tax 2.15 I.35 2.88 3.50 4.09 8.41 (3) Tax adjustments related to earlier years 0.00 (0.00) (0.00) (2.83) V[I Profit / (Loss) after tax (V-VI) 40.87 16.48 31.81 57.36 62.08 129.75 VIII Other Comprehensive Income 0.18 0.33 0.03 0.51 (0.19) 0.17 (i) Items that will not be reclassified to profit 0.24 0.44 0.04 0.68 (0.26) 0.23 or loss (ii) Income tax relating to items that will not (0.06) (0.I 1 ) (0.01) (0.17) 0.06 (0.06) be reclassified to profit or loss IX Total Comprehensive Income for the period (VII+VII[) 41.06 16.81 31.84 57.87 61.89 129.92 X Paid-up share capital (face value Rs 1each) 78.28 78.28 78.28 78.28 78.28 78.28 XI Other Equity 1'235.02 XJI Earnings per equity share: Basic & Diluted /IVo/ ¢##wa/i'sed excap//or y7D 0.52 0.21 0.41 0.73 0.79 1.66 •igures) (in Rs.) iface valtie Rs.1 ) (refer Note 6) Notes 1) The above unaudited standalone financial results have been reviewed and recommended by the Audit Committee and the same has been approved by the Board of Directors in its meeting held on October 22, 2026. 2) The statutory auditors of the Company have expressed an unmodified opinion on the unaudited standalone financial results for the quarter and half year ended September 30, 2026. 3) The unaudited standalone financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standard Rules), 2015, as amended. 4) The above statement of standalone unaudited financial results for the quarter and half year ended September 30. 2026 [Showing first 8,000 characters — download PDF for full document]