Outcome of Board Meeting

CIN No. : Ij31300DL1985Pljc022737 ¥T+en ZG5Sis BANSAL Bansal Wire Industries Limited Manufacturers of Steel Wires August 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-I, Block G, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai-400 001 Munbai- 400 051 Scrip Code: 544209 Trading Symbol: BANSALWRE Subject: Outcome of Board Meeting held on August 12, 2026 Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations. 2015 Dear Sir"adan, Pursuant to the requirements of Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, August 12, 2026, which commenced at 12:00 P.M. (IST) and concluded at ol : 3 o P. M® (IST), have inter alia considered the following: I. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Shri Ramesh Kumar Choubey (DIN: 10545097), as an Additional Director (Non- Executive, Independent Director) of the Company for a term of five (5 years) consecutive years effective from August 12, 2026 to August 11, 2031, subject to the approval of the Shareholders of the Company. 2. Accepted and taken on record the resignation of Smt. Sunita Bindal (DIN:02154275), as an Independent Director of the Company including from the Board Committees and any other Committee(s) constituted by the Board, effective from close of business hours on August 12, 2026. The Board of Directors placed on record its appreciation for the invafuable contribution made by Smt. Sunita Bindal, during her tenure as an Independent Director of the Company. 3. Considered and approved Sub-division/ split of 1 (One) existing equity share of the Company having face value of Rs. 5/- (Rupees Five only) each, fully paid-up, into 5 (Five) equity shares of the Company having face value of Rs. 1/-(Rupee One only) each, fully paid-up subject to the approval of the Shareholders of the Company. In furtherance thereof, the Board of Directors has accorded its approval for the alteration of the Capital Clause of the Memorandum of Association of the Company so as to give effect to the aforesaid sub-division of equity shares, pursuant to which the altered Clause V shall stand substituted as follows:- "The Authorized Share Capital Of the Company is Rs. 90,00,00,000 (R:upees Ninety Crore only) divided into 89,00,00,000 (Eighty-Nine Crore only) Equity Shares Of Rs 1/-(Rupees One) each amounting to Rs. 89,00,00,000 (Eighty-Nine Crore only) and 1000000 (Ten Lakh) 6% redeemable prof;erence shares Of Rs.10/-(Rllpees Ten Only) e(ich amounting to Rs.1,00,00,000/-(Rupees One Crore only)." The Record Date for the purpose of the sub-division/split of equity shares shall be decided after obtaining aforesaid approval of the shareholders of the Company and the same will be intimated in due course. Regd. Office : F-3, Main Road, Shastri rlagar, Delhi-110052 Tel. : 01146666750~59 Website : www.bansalwire.com E+Mall : info@hansalwire.com 4. The Board has fixed the date of the 41St (forty-first) Armual General Meeting of Shareholders of the Company, which shall be held on Thursday, September 17, 2026, at 12:00 Noon (IST) by way of Video Conferencing/ Other Audio - Visual Means. The Information with respect to the aforesaid disclosures required to be submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master circular No. HO/49/14/14(7)2025-CFD-POD2AV3762/2026 dated January 30, 2026 is enclosed as Annexure -1 to 3. The above information is also being made available on the website of the Company at www.bansalwire.com Kindly take the above information on your record. Thanking you, Yours faithfuny, For Bansal Wire Industries Limited Sumit Gupta Company Secretary & Compliance Officer ANNEXURE-1 Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2AV3762/2026 dated Januarv 30. 2026: I Sr. No. Particulars Details Appointment of Shri Ramesh Kumar Choubey (DIN: 10545097) as an Additional Director Reason for Change viz. Appointment .-^ A.`..,`j.`+...,`..+ -,`,.; `_.,`+;^.` .^-..^T,^1 (Non-Executive Independent Director) on the 1. L`, w±,(,`,I,I,I.,LLL`,LL,, L`,I.,LeLLw.Lvt., , `„t.`,B , owaLr,d of the Company pursuant to J.A,+'+1'^ ',\i-,\+t\^i-,17;n-. recommendation of the Nomination & Remuneration Committee. Date of appointment and term of Appointed for a period of 5 consecutive years 2. appointment with effect from August 12, 2026, subject to approval of shareholders of the Company in ensuing Annual General Meeting. Shri Ramesh Kumar Choubey brings over 33 years of distinguished experience in public administration, having retired as the Chief Commissioner of Income Tax (IRS). He has held key positions at the lndira Gandhi National Centre for the Arts and the National Academy of Direct Taxes, driving administrative excellence and digital transformation.. He currently serves Brief profile (in case of appointment) as Independent Director of J. Kumar Infraprojects Limited. His extensive governance experience and strategic excellence strengthen the Board's oversight and decision-making. Disclosure of relationships 4. between directors (in case of He is not related to any Director of the Company. appointment of a director) Information as required pursuant to BSE circular ref no. LIST/ COMP/ He is not debarred from holding the office of 14/ 2018-19 and the National Stock 5. Exchange of India Limited with ref director pursuant to any SEBI order or any other authority. no. NSE/CML/2018/24, dated June 20, 2018 ANNEXURE-2 Details as required under Regulation 30 of the SEBI thisting Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2AV3762/2026 dated Januarv 30. 2026: Sr. No. Particulars Details Resignation of Smt. Sunita Bindal Reason for Change viz. Appeip.tffieHt (DIN:02154275), as Non-Executive Independent 1. re appeipLtffieHt, Resignation, feffie-,'al,Director of the Company, for reasons as A,an+1. ,`.. ,`+t.A..„,; na. mentioned in her resignation letter dated August 11 ' 2026. The resignation of Smt. Sunita Bindal, as Non- executive Independent Director of the Company 2. Date of Cessation including from the Board Committees and any other Committee(s) constituted by the Board, effective from the close of business hours on August 12, 2026. 3. Briefprofile (in case of appointment) Not Applicable Disclosure of relationships 4. between directors (in case of Not Applicable appointment of a director) Additional Information in case of resignation of an Independent Director - Smt. Sunita Bindal Letter of Resignation along with Copy of the resignation letter is attached as 5. inexure 4 detailed reason for resignation Names of listed entities in which the resigning director holds directorships, Not Applicable - The Director does not hold 6. indicating the category of directorship directorship in any other listed entity. and membership of board committees, if any The independent director shall, along with the detailed reasons, also provide Smt. Sunita Bindal has confirmed that there are no 7. a confrmation that there is no other material reasons for her resignation other than those material reasons other than those mentioned in her resignation letter. provided. ANNEXURE-3 Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2IT/3762/2026 dated Januarv 30. 2026: Sr.No. i Particulars Details I split Ratio Sub-division/Split of 1 (One) existing equity share of the Company having face [Showing first 8,000 characters — download PDF for full document]