Pursuant to regulation 30 of the SEBI (LODR), we hereby attach the proceeding of the AGM held on 14th August, 2026 at 12:00 p.m and concluded at 12:10 p.m.

401/405. Jolly Bhavan No- 1, BOMBAY WIRE ROPES LIMITED 10, New Marine Lines, Mumbai- 400 020 CIN: L24110MH1961PLC011922 Tel: (022) 22003231 / 5056 / 4325. Fax: (022) 2206 0745 E: contactus@bombaywireropes.com 14th August, 2026 The Manager The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 504648 Subject: Proceedings of the 65th Annual General Meeting of the Company held on 14th August, 2026. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 65th Annual General Meeting of the Company held on Friday 14th August, 2026 at 12.00 P.M. at Kilachand Conference Room, 2nd Floor, IMC Chamber of Commerce and Industry, IMC Building, Churchgate, Mumbai - 400 020, and was concluded at 12:10 P.M. The Following business was transacted at the Metting. Item Particulars Resolutions Mode of Voting No. (Ordinary / Special) 1. To consider and adopt the Audited Financial Statements of Ordinary Remote e-voting and the Company for the financial year ended 31st March, 2026 Polling at the AGM and the Reports of the Directors and Auditors thereon. 2. Re-appointment of Smt. Vineeta Kanoria (DIN 00775298), as Ordinary Remote e-voting and a director liable to retire by rotation Polling at the AGM 3 Re-appointment of Shri Rajkumar Gulzarilal Jhunjhunwala Ordinary Remote e-voting and (DIN 01527573), as a Whole Time Director Polling at the AGM 4 Continuation of Shri. Bimalkumar Kanodia (DIN: 00819671) Special Remote e-voting and as a Non-Executive, Non-Independent Director, after Polling at the AGM attaining the age of 75 years, for a period of Five years 5 To Appoint Mrs. Zankhana Bhansali, a proprietor of Ordinary Remote e-voting and Zankhana Bhansali & Associates, Peer reviewed Practicing Polling at the AGM Company Secretary, as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years and fix their remuneration. This is for your information and record. Thanking you, Yours faithfully, For Bombay Wire Ropes Limited Shyni Chatterjee Company Secretary / Compliance Officer