Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

BWRL/2026-27/SE/BM/01 Date: 03rd August, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 NSE Symbol - BHARATWIRE BSE Scrip Code: 539799 Dear Sir/Madam, Subject: Intimation for 141st Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations, 2015, We hereby inform you that the 141st Meeting of the Board of Directors of Bharat Wire Ropes Limited (the “Company”) is scheduled to be held on Friday, 07th August, 2026 at 06:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013. 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June, 2026; 2. Limited Review Report by the auditor of the Company for the quarter ended 30th June, 2026; Further, in accordance with “Code of Conduct for Prevention of Insider Trading” of the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company was closed from 01st July, 2026 and the same would open for trading after 48 hours from the date of declaration of Financial Results for the quarter ended 30th June, 2026. Kindly take the same on your records. For Bharat Wire Ropes Limited Govinda Soni Company Secretary and Compliance Officer