D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Quarterly Results

Date-10th August 2026 Notice of Board Meeting To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department Exchange Plaza, C- Listing Department, 1Block-G, Bandra-Kurla Complex, P.J. Tower, Dalal Street, Fort, Bandra(E), Mumbai-400051 Mumbai-400001 Subject: -Board Meeting to consider Unaudited Financial Results for the Quarter ended on 30th June 2026 and other matters. Reference: -NSE-DPWIRES BSEScript-543962, ISIN: -INE864X01013 Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be scheduled on Friday, 14th August 2026 at the registered office of the company, 16-18A, industrial estate, Ratlam (MP)-457001. Inter alia to transact the following business: - • To consider and approve, the Unaudited Standalone Quarterly Financial results of the Company for the period ended 01stApril 2026 to 30th June 2026 and the reports of Auditors' thereon. • Any other matter with the permission of chair. Further, kindly note that pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window’ of the Company would continue to remain closed. You are requested to take same on your records. You are requested to take same on your records. For DP Wires limited Krutika Maheshwari Compliance officer and Company Secretary (On behalf of the Board) Date: -10/08/2026 Place: - Ratlam