Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation of Meeting of ....

'!)r,jv)/l ISO:9001 PWL/Stock Exchanges/2 026-27 / 13 1 0tl'August, 2026 To" To, The General Manager, The Manager Listing Departrnent, Department of Corporate Setvices, National Stock Exchange of India Limited BSE Limited, Exchange Plazu C-I, BIock-G P.J. Towers, Dalal Street, Bandra Kurla Complex Mumbai-400001 Bandra (E), -Mumbai-40005 I Scrip Code:544003 PLAZACABLL ScripCode: Dear Sir/IVladam, Subject: Prior Intimation of Meeting of the Board of Directors under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations' 2015 Pursuant to Regulation 29(l)(a) of the Securities and Exchange Board of India (t,isting Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13,2026 at the registered office A-74, Okhla Industrial Area, Phase-2, New Delhi-110020 at 03:30 P"M. inter-alla, to transact the following Businesses: 1. To consider, approve and take on record the Un-Audited Financial results of the Company for the quarter ended on June 30,2026 along with the Limited Review Report thereon received from the Statutory Auditor of the Company; 2. Any Other Business with the Permission of the Chair. Further, as intimated earlier by our letter dated 29fr June, 2026 captioned "Intirnation for closure of Trading Window", the trading window closure period shall remain closed for designated employees/persons (including their immediate relatives) till the expiry of 48 hotrrs after the declaration of Un-audited Financial Results of the Company for the Quarter ended on June 30,2026. The aforesaid information will also be hosted on the Company's website at www.plazawires.in. You are requested to take the same on records. Yours faithfully, For Plzza Wires Limited Sanjay Gupta Managing Director DIN:00202273 PLAZAWIRES LIMITED A.74, OKHLA INDUSTRIAL AREA, PHASE.II, NEW DELHI.l'IOO2O phone : +91(0'1 1)-66369696. E-mail : feedback6plazacables.com . Website: www.plazacables.com CIN : 131 300DL2006P1C152344