Outcome of 141St Board Meeting of Bharat Wire Ropes Limited, Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: BWRL/2026-27/SE/ BM/02 Date: 07th August, 2026 National Stock Exchange of India BSE Limited, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 539799 NSE Symbol – BHARATWIRE Subject: Outcome of 141St Board Meeting of Bharat Wire Ropes Limited, Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Further to our letter date 03rd August, 2026, and pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you the outcome of 141st Meeting of Board of Directors held on Friday, 07th August, 2026 at the corporate office of the Company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013. The Board unanimously considered and approved the following: 1. Statements showing the Un-audited Financial Results for the Quarter ended 30th June, 2026. 2. Limited Review Report by Auditors of the Company for the Quarter ended 30th June, 2026. 3. Based on the recommendation of the Nomination and Remuneration Committee, re- appointed of Mr. Sushil Sharda (DIN: 03117481) as Whole-Time Director of the company for a term of 5 (five) years effective from 19th May, 2027and fixed his remuneration subject to approval of shareholders at ensuing General Meeting. The Meeting commenced at 06.30 P.M. (IST) and concluded at 07.35 P.M. (IST) The same will be available on the website of the Company at www.bharatwireropes.com Kindly take the same on your records. Thank you. Yours faithfully, For Bharat Wire Ropes Limited Govinda Soni Company Secretary and Compliance Officer Date: 07th August, 2026 Place: Mumbai Borkar I Muzumdar CharteredA ccountants Independent Auditor's Review Report on Quarterly Unaudited Financial Results of Bharat Wire Ropes Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (SEBI) {Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended Review Report to The Board of Directors, Bharat Wire Ropes Limited 1. We have reviewed the accompanying statement of unaudited financial results of Bharat Wire Ropes Limited (“the Company”} for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being prepared and 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”). . This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors at their meeting held on August 07, 2026, has been prepared in accordance with the recognition and measurement principal laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. . We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE} 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by Institute of Chartered Accountants of india. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit gpinion. Tei. : 66899999 - Email : contact@bnmca.com + Website : www.bnmca.com 21/168, Anand Nagar Om C.H.S., Anand Nagar Lane, Off Nehru Road, Vakola, Santacruz (E), Mumbai - 400 055 Branches : Ahmedabad « Bangalore » Bhopal * Bilaspur * Delhi « Goa * Guwahati * Indore * Jabalpur « Jaipur Kolkata » Nagpur * Patna » Pune * Raipur Borkar & Muzumdar Chartered Accountants 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 aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. The comparative Ind AS financial information of the Company for the corresponding quarter ended June 30, 2025 included in the Statement, were reviewed by the predecessor auditor who expresses unmodified conclusion on those Financial Information on August 11, 2025. For and on Behalf of Borkar & Muzumdar Chartered Accountants FRN: 101569W Deepak Kumar Jain Partner Date: August 07, 2026 MembershipNo:154390 Place: Mumbai UDIN: 261543 90VBZSTF1999 BHARAT WIRE ROPES LIMITED ( Corporate Mdentity Number-L272003HI9§6PLCOS0463) Regd Office: Plor No. 4, MIDC Chalisgson Industrial Area, Village - Khauki, Taluka - Chatisgaon, Jalgaon MH 424101 TN Corp Office : 10t Floor,Times Tower,Kamala City.Senapati Bapat Marg Lower Parel Mutabai 400013 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 (Rs in Lakhs, unless otherwise stated) For the Quarter Ended For the Year Ended Particulars June 302026 March 31,2026 June 302025 March 31,2026 (Unaudited) (Audited) WUnaudited) (Audited) U [mcome () Revenue from Operations 1303861 1414845 1416549 59.054.28 b) Other Income 33.08 5036 241 10198 (Total Income 1307169 1419881 13.187.90 59.156.26 1 [Expenses (a) Cost of Materials Consumed 7.440.70 8,109.12 804838 3175047 (b) Changes in laventorics of Finished Goods, Work-in-Progress & 5 i e (868.53) (853.06) (156,33 €1.124.95)] (¢) Employee Benefits Expense. 177095 185293 166149 73674 (4) Finance Costs 27571 20902 38026 110440 (2) Depreciation and Amorisation Expense 65813 61030 58158 237167 (D) O Expenses 214262 1.985 97 189322 798179 Total Expenses 1141958 1200478 12,118.60 996112 3 [Profit before Exceptional kems & Tax (1-2) 165212 219403 206950 9.69154 4 [Exceptionsl ftems - 5 [Profit Before Tax (3-4) . teszn 219403 2.069.30 9.695.14 6 [income Tax Expenses () Current Tax 399.13 1629 - 58129 (b) Deferred Tax 3007 53136 0880 1868.29 Total Income Fax Expeases 29.20 54765 50580 2,199.58 7 [Net Profit for the Periows Year (5-6) 122200 164638 1560.50 724556 8 [Other Comprehensive Income, aet of Tax (a) s thit will not be ceclassified to Profit & Loss Remeasusements of post suployment bencfit obligations - 7033 - 033 Tax relating fo post cmployment benefit obligations - a7 - 17.70) Amortisation of secusty deposits - - . - (b) tiems that wil be reclassifictdo Profit& Loss s g B Other Comprehensive tncome for the Period! Year, Net of Tax - 5264 B 5264 9 [Total Comprehensive Income for the Period Year, Net of Tax 122292 159373 1.560.50 719292 10 [Paid -up Equity Share Capital (Face Value of Rs:10 each) 6.858.46 685846 6.858.46 685846 11 [Other Equity - 12 [Earnings Per Share (in R.) ( Not Annualised) [Basic earn/ i(l0nssg) pser sbare L7 240 228 1057 Diluted carnings/ (Ioss) per share 138 L7 180 766 Notes to the Unaudited Financial Results For the Quarter ended June 30, 2026 | The ab [Showing first 8,000 characters — download PDF for full document]