Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation is hereby given for approval of Board meeting to be held on Monday 02, November, 2026 for approval of unaudited financial results for the quarter ended September, 2026

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 October 26, 2026 The Bombay Stock Exchange Limited The Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sirs/Madam, Ref: Bombay Wire Ropes Limited (Scrip Code 504648) Sub: Intimation of Board Meeting for Approval of unaudited Financial Results for the Quarter ended September 30, 2026. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Monday, November 02, 2026, inter-alia to approve and take on record the unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended September 30, 2026. Kindly take the same on record Thanking you, Yours faithfully, For Bombay Wire Ropes Limited Shyni Chatterjee Company Secretary/ Compliance Officer