Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited financial ....

SW:SEC:025 August 3, 2026 Bombay Stock Exchange Limited Dept. of Corporate Services Floor 7, P J Towers, Dalal Street Mumbai- 400 001. Fax No. 91 22 2272 3577/3354/1557 Ref : Company Code No. 532455 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that a meeting of the Board of Directors of the Company will be held through audio-visual means on Tuesday, the 11th August, 2026 to consider and approve, inter alia, the unaudited financial results of the company for the quarter ended 30th June, 2026. Further, the trading window for designated employees and their immediate relatives for dealing in equity shares of the company under the Provision of Insider Trading Regulations, 2015 which has closed on 1st July, 2026 will remain closed till 48 hours after the declaration of unaudited financial results of the company for the quarter ended 30th June, 2026. Thanking you, Yours faithfully, For Shalimar Wires Industries Ltd. S.K. Kejriwal Company Secretary