We are submitting herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026 which has been approved and taken on record at the meeting of ....

SW:SEC:027 August 11, 2026 Bombay Stock Exchange Limited Dept. of Corporate Services Floor 7, P J Towers, Dalal Street Fax No. 91 22 2272 3577/3354/1557 Company Code No. 532455 Sub: Outcome of Board Meeting – Approval of unaudited Standalone Financial Results for the quarter ended 30th June, 2026 Dear Sirs, In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026 which has been approved and taken on record at the meeting of the Board of Directors of the company held today i.e. on 11th August, 2026 along with a copy of the Limited Review Report of the Statutory Auditors of the company in respect of the said results. The Board Meeting commenced at 12:30 PM and concluded at 13:21 PM. Kindly take the above on record. Thanking you, Yours faithfully, For Shalimar Wires Industries Ltd. Sunil Khaitan Chairman & Managing Director Encl : as above