Unaudited Results for the Period Ended 30.09.2026

Date: - November 05th 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department Exchange Plaza,C-1 Block- Listing Department, G,Bandra-Kurla Complex, P.J. Tower, Dalal Street ,Fort, Bandra(E) ,Mumbai-400051 Mumbai-400001 Dear Sir/Madam, Subject: - Outcome of Meeting of Board of Directors of the Company held on 05.11.2026 NSE Scrip – DPWIRES & BSE Scrip: 543962, ISIN: - INE864X01013 Reg:-Disclosure under Regulation 30 & 33 and other applicable provisions of SEBI (LODR) 2015 and other matters With reference to above mentioned subject, we would like to inform you that the meeting of the board of Directors of DP Wires Limited was held on 05th day of November 2026, Thursday at 16-18, Industrial Estate, Ratlam (M.P)-457001, which commenced at 03:45 PM i.e. (15:45 Hours) and concluded at 04:10 PM i.e. (16:10 Hours). Among others the following businesses were transacted at the meeting: - 1. Considered and approved the Standalone unaudited financial results of the company for the Quarter and Half Year Ended on 30th September 2026 along with the Limited review Auditor report thereon. In this regard we are attaching here with the Following Documents: - A. Unaudited Financial Results for the quarter ended on 30th September ,2026 B. Limited Review Report from the Auditors. Kindly take the above on your records in Pursuance of the SEBI (LODR), Regulation, 2015. Thanking you, Yours Faithfully, For DP Wires Limited Krutika Maheshwari Company Secretary and Compliance officer (On behalf of the Board) Date: -05/11/2026 Place: - Ratlam CA. Dilip Neema DILIP K. NEEMA &ASSOCIATES B.Com, FCA Chartered Accountants 406, Rounak Plaza, Nath Mandir Road, South Tukoganj. Indore-452001 (M.P.) Phone:9425062556. 7974015939 INDI A E-Mail : cadkneema@yah0.co.in Independent Auditors Limited Review Report on Quarterly and Half Yearly Unaudited Finarncial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TheB oard of Directors of DP WIRES LIMITED [1] We have reviewed the accompanying Statement of Unaudited Financial Results of DP WIRES LIMITED (ʻthe Company') for the quarter ended 30th September, 2026 and year to date results for the period from 1t April 2026 to 30th September, 2026 (the Statement'), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing Regulations") [2] This Statement which is the responsibility of the Company's Management and approved by the Board of Directors at their meeting held on 05th November 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), as 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. Our responsibility is to issue a report on the Statement based on our review. (3] We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we płeragd perform the review to obtain moderate assurance as to whether the erren iee of CHARTERE ACCOUNTAŅÍTS material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013, 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 Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Dlin K. Neema & Associates SharteredA ccountantś Firm Ro ration No. 0052i9c CHARTERED Place : Indore ACCOUNTANTS Dated: 05.11.2026 ( NDORE (Dilip Neema) Proprietor Membership No. 074067 ICAIU DIN :2 6074067VXJXGW9014