Revised Annual Report

BOMBAY WIRE ROPES LIMITED 401/405. Jolly Bhavan No- 1, 10, New Marine Lines, CIN: L24110MH1961PLC011922 Mumbai- 400 020 Tel: (022) 22003231 / 5056 / 4325. Fax: (022) 2206 0745 E-mail: contactus@bombaywireropes.com Date: 24th 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: Submission of Revised Annual Report for FY 2025-26, incorporating the corrections made vide Corrigendum dated 23rd July, 2026 to the Notice of the 65th Annual General Meeting Dear Sir/Madam, With reference to the above subject, we wish to update the Exchange on the following, in continuation of our earlier communications: 1. The Annual Report of the Company for the Financial Year 2025-26, together with the Notice convening the Sixty Fifth (65th) Annual General Meeting (“AGM”) of the Company, was submitted to the Exchange and sent to the Members of the Company on 22nd July, 2026. 2. Subsequently, it was observed that Note Nos. 18 and 22 of the said Notice, pertaining to the remote e-voting service provider for the AGM, contained an inadvertent error. A Corrigendum dated 23rd July, 2026 (“the Corrigendum”), correcting the aforesaid Note Nos. 18 and 22, was sent to the Members of the Company on 23rd July, 2026 and was also submitted to the Exchange on the same day, i.e., 23rd July, 2026. 3. The Company has now incorporated the corrections made vide the Corrigendum into a revised Annual Report for FY 2025-26 (“Revised Annual Report”), which has been sent to all the Members of the Company on 24th July, 2026. A copy of the Revised Annual Report is enclosed herewith for the Exchange’s reference and records. Save and except the correction of Note Nos. 18 and 22 as aforesaid, all other contents of 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 Revised Annual Report is also being uploaded on the website of the Company at www.bombaywireropes.com. This intimation is being submitted pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Thanking you, Yours faithfully, For BOMBAY WIRE ROPES LIMITED Shyni Chatterjee Company Secretary/ Compliance officer Encl: Revised Annual Report 2026 BOMBAY WIRE ROPES LIMITED ANNUAL REPORT 2025-2026 BOMBAY WIRE ROPES LIMITED BOARD OF DIRECTORS SHRI BIMAL KUMAR KANODIA Independent Director SMT. VINEETA KANORIA Director DR. ANURAG KANORIA Director SHRI ASHOK KUMAR MAROO Independent Director SHRI RAJKUMAR G JHUNJHUNWALA Whole Time Director SHRI VINOD JIWANRAM LOHIA Independent Director CHIEF FINANCIAL OFFICER (CFO) SHRI DILIP S. MORE COMPANY SECRETARY SMT. SHYNI CHATTERJEE BOMBAY WIRE ROPES LIMITED ANNUAL REPORT 2025-2026 REGISTERED OFFICE 401/405, JOLLY BHAVAN NO. 1 10, NEW MARINE LINES, MUMBAI - 400 020 www.bombaywireropes.com Email: contactus@bombaywireropes.com ISIN No.: INE089T01023 CIN: L24110MH1961PLC011922 REGISTRAR AND TRANSFER AGENT M/s. Purva Sharegistry (India) Pvt. Ltd Unit No. 9, Shiv Shakti Industrial Estate J. R. Boricha Marg Lower Parel (E), Mumbai 400 011 AUDITORS M/s. Batliboi & Purohit National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai 400 001 BOMBAY WIRE ROPES LIMITED NOTICE NOTICE is hereby given that the Sixty Fifth (65th) Annual General Meeting of Bombay Wire Ropes Limited (the “Company”) will be held on Friday, August 14, 2026, at 12:00 p.m. (IST) at Kilachand Conference Room, 2nd Floor, IMC Chamber of Commerce and Industry, IMC Building, Churchgate, Mumbai - 400 020, to transact the following businesses. Ordinary Business 1. Consideration and adoption of audited standalone financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon To consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT the audited standalone financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. Re-appointment of Smt. Vineeta Kanoria (DIN 00775298), as a Director liable to retire by rotation To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152(6) and any other applicable provisions of the Companies Act, 2013, Smt. Vineeta Kanoria (DIN 00775298), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.” Special Business 3. Re-appointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), as a Whole Time Director “RESOLVED THAT pursuant to the provisions of Section 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and subject to such other approvals and/or sanctions as may be necessary, consent and/or approval of the Company be and is hereby accorded to the reappointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) as a Whole Time Director of the Company for a further term of three (3) consecutive years, commencing from 1st August, 2026 till 31st July, 2029, whose office is liable to retire by rotation, on terms and conditions including remuneration by way of salary, commission, perquisites and/or allowances as recommended by the Nomination and Remuneration Committee, contained in the draft Agreement to be entered into between the Company and Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), which Agreement is hereby specifically approved and sanctioned with liberty to the Board of Directors to alter, vary and modify the terms, conditions and stipulations of the said reappointment provided, however, that the remuneration payable to Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), shall not exceed the maximum limit for payment of managerial remuneration specified in Schedule V to the said Act or any amendment thereto as may be made from time to time or laws or guidelines as may for the time being be in force” “RESOLVED FURTHER THAT pursuant to provisions of Section 196 and other applicable provisions, if any, of the Companies Act 2013 and rules made thereunder, approval of the Members be and is hereby accorded to the continuation of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) as Whole Time Director, even after he attains the age of 75 years.” BOMBAY WIRE ROPES LIMITED “RESOLVED FURTHER THAT where in any financial year, during his term of office, the Company has no profits or its profits are inadequate, the Company may pay to Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) minimum remuneration subject to Schedule V of the Companies Act 2013 and in compliance with the provisions stipulated therein as applicable to the Company at the relevant time depending upon the effective capital of the Company and as may be agreed to by the Board of Directors of the Company and acceptable to Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573)”. “RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and is hereby authorised to do all acts, deeds and things including filings and take steps as may be deemed necessary, proper or expedient to give effect to this Resolution and matters incidental thereto.” 4. Continuation of Shri. Bimalkumar Kanodia (DIN: 00819671) as a Non-Executive, In [Showing first 8,000 characters — download PDF for full document]