Outcome of Board Meeting

tr,:Yl:l ISO : 900r l4 August 13fi, 2026 PWL/Stock Exchangesl2026'27 I The General manager, The Manager Listing Department, Department of Corporate Services, National Stock Exchange oflndia Limited BSE Limited, Exchange Plaza, C- l, Block-G P.J. Towers, Dalal Street, Bandra Kurla Complex Mumbai - 400 001 Bandra E Mumbai - 400 051 Scrip Code: 544003 Scrip Symbol: PLAZACABLE ISIN: INf,0INJ010l7 Dear Sir/Madam, Sub: outcome of the Board Meeting pursuant to Regulation 30 and 33(3) and other applicabl€ provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations' 2015 ('Listing Regulations') with reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting 6z'dt zoZA-zl) held today i.e., Thursday, August 13, 2026, at the registered office ofthe Company, have inter alia considered and approved the following: a) Financial Results: Approved the Un-Audited Financial results of the company for the quarter ended June 30,2026' In this regard, a copy of: un-audited financial results for the quarter ended on June 30,2026 along with the statement of Profit and Loss with Limited Review Report received from the statutory Auditor of the CompanyunderRegulation33(3)ofSEBI(ListingobligationsandDisclosure Requirements), Regulations, 2015 is enclosed herewith Annexure-A' b) Re-appointment of Mr. Sanjay Gupta (DIN: 00202273) as Chairman and Managing Director: Based on the recommendation of the Nomination and Remuneration committee, the Board of Directors has approved the re-appointment of Mr' Sanjay Gupta (DlN:00202273) as Chairman and Managing Director of the company for the term of 5 (Five) consecutive years with effect from 10'h March, 2027 subject to the approval by Shareholders by way ofOrdinary Resolution at ensuing 206 Annual General Meeting. The details required pursuant to SEBI Circular No. HO/49l14l1 4(7)2025-CFD- POD2|U37 6212026 are enclosed as Annexure B' c) Re-appointmentofMrs.SoniaGupta@IN:02186662)asWholeTimeDirector:Based on th. .""or..ndation of the Nomination and Remuneration Committee' the Board of Directors has approved the re-appointment of Mrs' Sonia Gupta (DIN:02186662) as Whole Time Director oithe company fo, th" t.r, of 5 (Five) consecutive years with effect from l0'h March,2027 subject to the approval by Shareholders by way of Ordinary Resolution at ensuing 201h Annual General Meeting' PLAZA WIRES LIMITED A.74, OKHLA INOUSTRIAL AREA, PHA5E.II, NEW OELHI.] 1OO2O Phone : +91(o'l 1)-66369696 . E-m!il : feedback@plazacables.com ' Websit€ : www plazacables.com CIN : L3l 300DL2006PLC 1 52344 !lJYl:l ISO : 9O0l The details required pursuant to sEBl circular No. HOl49/l4l14(7)202s-CFD- PODZlll3T 62/2026 are enclosed as Annexure C' d.) Re-appointment of Mr. Abhishek Gupta (DIN: 06486995) as Whole Time Director: gas"atn the recommendation of the Nomination and Remuneration Committee, the Board of Directorshasapprovedthere.appointmentofMr.AbhishekGupta(DIN:06486995)asWhole Time Director of the Company ior the term of 5 (Five) consecutive years with effect from lOth March,202TsubjecttotheapprovalbyShareholdersbywayofordinaryResolutionat ensuing 20ft Annual General Meeting. ThedetailsrequiredpursuanttosEBlCircularNo.Hol4gl|4114(7)2025-CFD. PODzllBl 6212026 are enclosed as Annexure D' e-) Re-appointmentofMr.AdityaGupta(DIN:07625118)asWholeTimeDirector:Based on ttie recommendation of the Nomination and Remuneration Committee, the Board of Directorshasapprovedthere-appointmentofMr'AdityaGupta(DIN:07625r18)a.swnol3 Tirne Director of the Company ior the term of 5 (Five) consecutive years with effect from lOrh March,202TsubjecttotheapprovalbyShareholdersbywayofordinaryResolutionat ensuing 2Oth Annual General Meeting. ThedetailsrequiredpursuanttoSEBICircularNo.Ho/491l,41|4(7)202s-CFD- POD2lll376212026 are enclosed as Annexure E' l)Re-appointmentofMr.IshSadana(DIN:07141836)asNon-Executivelndependent nirector: Based on the recommendation of the Nomination and Remuneration committee, the Board of Directors has approved the re-appointment of Mr. Ish Sadana (DIN: 07141836) as Non-Executive Independent Director of the company for second term of five years commencing from I llh Mwch,2027, subject to the approval by way of Special Resolution at ensuing 201h Annual General Meeting. ThedetailsrequiredpursuanttosEBlCircularNo.Hol4gll4l|4(7)2025-CFD- PODzlll316212026 are enclosed as Annexure F' g- )Re.appointmentofMs'swatiJain(DIN:09436199)asNon.Executivelndependent uirector: Based on the recommendation of the Nomination and Remuneration committee, the Board of Directors has approved the re-appointment of Ms. Swati Jain (DIN:09436199) as Non-Executive Independent Director of the company for second term of five years from I i'h March,2027 ' subject to the approval by way of Special Resolution at "or*"n"lng ensuing 20'h Annual General Meeting. PLAZA WIRES LIMITED A.74, OKHLA INDUSTRIAL AREA, PHASE.II, NEW DELHI.l IOO2O Phone : +91(01 1)-66369696 . E-m.il : feedback@plazacables.com ' W.bsite I www.plazacables com CIN : L3I300DL2006PLC l52344 tlildl ISO : 9001 The details required pursuant to SEBI Circular No. HOl49ll4ll4(7)2025-CFD- POD2111376212026 are enclosed as Annexure G. h)Re.appointmentofMs.MonamKapoor(DIN:0927s005)asNon-Executivelndependent Director: Based on the recommendation of the Nomination and Remuneration committee, theBoardofDirectorshasapprovedthere-appointmentofMsMonamKapoor(DIN: 09278005) as Non-Executive Independent Director of the company for second term of five years commencing from llth March,2027, subject to the approval by way of Special Resolution at ensuing 20ih Annual General Meeting. The details required pursuant to SEBI Circular No. HO/49ll4l14(7)202s-CFD- POD2lll3l6212026 are enclosed as Annexure H. i.) Re-appointment of Ms' Chetna @IN:0E981045) as Non-Executive Independent nirector: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Ms. chetna (DN:08981045) as Non-Executive Independent Director of the company for second term of five years commencing from I i'h March,2027 , subject to the approval by way of Special Resolution at ensuing 20fr Annual General Meeting. The details required pursuant to SEBI Circular No. HOl49l14lI4(7)2025-CFD- POD2ll/376212026 are enclosed as Annexure I. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded.t 0q: \q P'H" You are requested to take the above information on your record' The above information is also placed in the website of the Company i.e. www.Plazawires.in Thanking you, Yours faithfully, For Plaza Wires Limited n./Director Sanjay Gupta Managing Director DIN: 00202273 PLAZA WIRES LIMITED A,74, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-1 lOO2O Phone : +91(01 1) 66369696 . E-mail : feedback@plazacables.com ' Website : www.plazacabies.com CIN : 131 300D12006P1CI 52344 S H A I L E N D R A G O E L Er A S S O C I A T E S C h a r t e r e d A c c o un t a n t s A N N E U É- A I n depen den t Audit or 's L im it ed Review Repor t on t h e Quar t er ly U n audit ed Fin an c ial Res ult s of t h e Com pan y Pur s uan t to Reg ulat ion 33 of t h e SEB I (L is tin g O b lig at ion an d Dis c los ur e Req uir em en t s ) Reg ulat ion s , 2015 as am e n de d Th e Boar d of Directors, PL AZA W I RES L I M I TED 1 W e have r eviewed the ac c ompanying statement of Quar ter ly Unaudited Financial Results of Plaza W ir es L imited (the 'Com pan y) for the quar ter c nded 30" June, 2026 ("the Statement") attached her ewith, being sub mitted b y the c om pan y pur suant to the r eq uir ements of Regulation 33 of the SEBI (Listing Obligations and Disclosur e Req uir ements) Regulations, 2015, as amended. 2 This Statement, wh ic h is the responsibility of the Company's M an ag em en t and appr oved b y the Company's Boar do f Directors, has b een pr epar ed in ac c or danc e with the r ecognition and m eas ur em en t principles laid down in the Indian A [Showing first 8,000 characters — download PDF for full document]