Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the proposed sub-division/Split ....

CIN No. : I.31300DL1985PLC022737 ¥T+en JdzgiRA IIAlrsAL vvtse@vse# Bansal Wire industries Limited Manufacturers of Steel Wires August 08, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeej eebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400 001 Mumbai -400 051 Scrip Code: 544209 Trading Symbol: BANSALWIRE Sub: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 -Prior Intimation of Board Meeting Dear Sir/Madam, Please note that the meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, to consider the proposal for sub-division/split of existing equity shares having face value of Rs. 5 each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the shareholders of the Company and other requisite regulatory approvals. Further, in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading Window for dealing in the Equity shares of the Company shall remain closed till Friday, August 14, 2026. You are hereby requested to take the above information on record. This information will be hosted on the website of the Company viz. www.bansalwire.com Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary & Compliance Officer Regd. Office : F-5, Main Road, Shastri Hagar, Delhi-110052 Tel. : 01146666750~59 Website : www.bansalwire.com E-Mail : info@bansalwilie.com