Intimation Regarding the Re-appointment of Whole Time Director of the Company

BWRL/2026-27/SE/CA/01 Date: 07th 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 Sub: Intimation regarding Re-appointment of Whole Time Director of the Company Dear Sir / Ma’am, Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”), we hereby inform you that the Board of Directors of the company upon the recommendation of the Nomination and Remuneration Committee at its meeting held today i.e. on Friday, 07th August, 2026 has considered and approved the following: 1. Re-appointment of Mr. Sushil Sharda (DIN: 03117481), as a Whole-Time Director of the Company for a period of Five (5) years with effect from 19th May, 2027 subject to approval of shareholders at ensuing General Meeting. (Details of re-appointment and brief profile of Mr. Sushil Sharda is enclosed herewith as “Annexure – A” Kindly take the same on your records. Thanking you, Yours faithfully For Bharat Wire Ropes Limited Govinda Soni Company Secretary and Compliance Officer Encl: As above Annexure A Sr. Particulars of Events Information pertaining to such event 1. Reason for change viz. appointment, re- Re-appointment of Mr. Sushil Sharda (DIN: 03117481), appointment resignation , removal, death or as a Whole-Time Director of the Company for a period otherwise of Five (5) years with effect from 19th May, 2027 to 18th May, 2032 2. Date of appointment/re-appointment Date of re-appointment: 07th August, 2026 /cessation (as applicable) & term of Term of re-appointment: Five (5) years appointment/ re-appointment. 3. Disclosure of relationships between Mr. Sushil Sharda is not having any relationship with any directors director of the Company. (in case of appointment of a director) 4. Brief Profile (in case of appointment of a Mr. Sushil Sharda is the Whole Time Director and Finance director) Head of the Company. He has been associated with the Company since 2010. He holds a degree of Bachelor of Commerce from Rajasthan University and is an Associate member of the Institute Chartered Accountants of India. He has an overall experience of 31 (Thirty One) years serving various corporates in several varied positions. Prior to joining our Company, he has worked with various large corporate houses, where he mainly handled the financial and accounting profiles. At our Company he oversees the Accounts, Finance, Legal and Compliance functions. 5. Information as required under BSE circular Mr. Sushil Sharda is not debarred from holding the office Number LIST/COM/14/2018-19 and NSE of Director pursuant to any SEBI Order or Order of any circular no. NSE/CML/2018/24 other authority. dated June 20, 2018