Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Meeting of the Board of Directors under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015.

Powerful Partner Your ISO:9001 November, 2026 10th Manager, Manager General Corporate Services, Listing Department, Department Limited, Stock India Limited Exchange National of Street. Exchange C-1, Block-G P.J. Towers, Dalal Plaza, Mumbai-400001 Kurla Complex Bandra S c r i p (E), -Mumbai-400051 Bandra Scrip PLAZACABLE Code: Sir/Madam, Dear Subject: Regulation Meeting Prior of the of Directors Intimation of Board under 29 of Exchange of (LODR) 2015 Securities and Board India Regulations, 29(1)(a) Securities (Listing Obligations Regulation Exchange India Pursuant of the and Board of Requirements) Regulations, 2015, meeting informed and Disclosure please be that of the Board Friday, registered scheduled Company held November Directors of the is be 2026 the A-74, Okhla Delhi-110020 12:30 inter-alia, Industrial Area, Phase-2, P.M. office transact following Businesses: consider, approve Company results Un-Audited record take Financial q u a e w Company; received Statutory from Auditor the Chair. Permission of Other Business with the 28th 2026 captioned dated September, Further, intimated "Intimation closure earlier letter period Window", trading closed designated Trading the window closure shall remain for (including employees/persons relatives) till the expiry immediate after their of 48 hours the Quarter Company of for half ended declaration of Un-audited Financial Results the the and year on 2 0 2 6 . 3 0 , Company's www.plazawires.in. information hosted The aforesaid will also be website the at records. requested You take the to on same faithfully, Yours For Plaza Wires Limited Sanjay Gupta Managing Director DIN:00202273 PLAZA WIRES LIMITED DELHI-110020 AREA, PHASE-II, A-74, OKHLA INDUSTRIAL