Outcome of Board Meeting

Date: - August 14th 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department Exchange Plaza,C-1 Block- Listing Department, G,Bandra-Kurla Complex, P.J. Tower, Dalal Street ,Fort, Bandra(E) ,Mumbai-400051 Mumbai-400001 Dear Sir/Madam, Subject: - Outcome of Meeting of Board of Directors of the Company held on 14.08.2026 NSE Scrip – DPWIRES & BSE Scrip: 543962, ISIN: - INE864X01013 Reg:-Disclosure under Regulation 30 & 33 and other applicable provisions of SEBI (LODR) 2015 and other matters With reference to above mentioned subject, we would like to inform you that the meeting of the board of Directors of DP Wires Limited was held on 14th day of August 2026, Friday at 16-18, Industrial Estate, Ratlam (M.P)-457001, which commenced at 04:15 PM i.e. (16:15 Hours) and concluded at 04:45 PM i.e. (16:45 Hours). Among others the following businesses were transacted at the meeting: - 1. Considered and approved the Standalone unaudited financial results of the company for the Quarter Ended on 30th June 2026 along with the Limited review Auditor report thereon. In this regard we are attaching here with the Following Documents: - A. Unaudited Financial Results for the quarter ended on 30th June ,2026 B. Limited Review Report from the Auditors. Kindly take the above on your records in Pursuance of the SEBI (LODR), Regulation, 2015. Thanking you, Yours Faithfully, For DP Wires Limited Krutika Maheshwari Company Secretary and Compliance officer (On behalf of the Board) Date:-14/08/2026 Place: - Ratlam