We hereby attach the Outcome of the 65th AGM held on 14th August, 2026.

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 18th August, 2025 The Manager The Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sirs, Scrip Code: 504648 Sub: 65th Annual General Meeting held on Friday, 14th August, 2026 at 12.00 pm – Proceedings - Outcome In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 65th Annual General Meeting held on Friday the 14th August, 2026 for your information and records. Details of voting results – 65th Annual General Meeting held on 14th August, 2026 Date of AGM 14th August, 2026 Total number of shareholders on cut-off date: 07th August, 2026 2615 No. of Shareholders attended the meeting Promoter & Promoter Group 2 Public 15 Total 17 The mode of voting for all resolutions was voting by poll at the venue of the AGM and through Remote e-voting facility, which was provided over the Purva sharegistry (India) Pvt Ltd (Purva) platform. The details of voting of individual resolutions are attached in annexure herewith. The above is for your information and record. Thanking You, Yours faithfully, For Bombay Wire Ropes Limited Shyni Chatterjee Company Secretary / Compliance Officer Resolution no. 1 - Ordinary Resolution Consideration and adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes – Votes in Votes held polled outstanding favour Against favour against share`s on votes on votes polled polled Promoter E-Voting 33,96,750 100% 33,96,750 0 100% 0% and Venue 33,96,750 Promoter Voting 0 0% 0 0 0% 0% Group Total 33,96,750 100% 33,96,750 0 100% 0% E-Voting 4,47,097 92.01% 4,47,097 0 100% 0% Public Venue 4,85,913 Institutions Voting 0 0% 0 0 0% 0% Total 4,47,097 92.01% 4,47,097 0 100% 0% E-Voting 1,009 0.07% 1,009 0 100% 0% Public Non Venue 14,56,837 Institutions Voting 5 0.00%* 5 0 100% 0% Total 1,014 0.07% 1,014 0 100% 0% Total 53,39,500 38,44,861 72.01% 3844861 0 100% 0% *Less than 0.001% Resolution no. 2 - Ordinary Resolution Re-appointment of Smt. Vineeta Kanoria (DIN 00775298), as a director liable to retire by rotation. Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes – Votes in Votes held polled outstanding favour Against favour against share`s on votes on votes polled polled Promoter E-Voting 30,42,883 89.58% 30,42,883 0 100% 0% and Venue 33,96,750 Promoter Voting 0 0% 0 0 0% 0% Group Total 30,42,883 89.58% 30,42,883 0 100% 0% E-Voting 4,47,097 92.01% 4,47,097 0 100% 0% Public Venue 4,85,913 Institutions Voting 0 0% 0 0 0% 0% Total 4,47,097 92.01% 4,47,097 0 100% 0% E-Voting 1,009 0.07% 1,009 0 100% 0% Public Non Venue 14,56,837 Institutions Voting 5 0.00%* 5 0 100% 0% Total 1,014 0.07% 1,014 0 100% 0% Total 53,39,500 34,90,994 65.38% 34,90,994 0 100% 0% *Less than 0.001% Note: For the above resolution, 3,53,867 no. of votes casted by Vineeta Kanoria is not considered under no. of Votes polled as the same are considered invalid. Resolution no. 3 - Ordinary Resolution Re-appointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573), as a Whole Time Director. Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes – Votes in Votes held polled outstanding favour Against favour against share`s on votes on votes polled polled Promoter E-Voting 33,96,750 100% 33,96,750 0 100% 0% and Venue 33,96,750 Promoter Voting 0 0% 0 0 0% 0% Group Total 33,96,750 100% 33,96,750 0 100% 0% E-Voting 4,47,097 92.01% 4,47,097 0 100% 0% Public Venue 4,85,913 Institutions Voting 0 0% 0 0 0% 0% Total 4,47,097 92.01% 4,47,097 0 100% 0% E-Voting 9 0.00%* 9 0 100% 0% Public Non Venue 14,56,837 Institutions Voting 5 0.00%* 5 0 100% 0% Total 14 0.00%* 14 0 100% 0% Total 53,39,500 38,43,861 71.99% 38,43,861 0 100% 0% *Less than 0.001% Note: For the above resolution, 1,s000 no. of votes casted by Rajkumar Gulzarilal Jhunjhunwala is not considered under no. of Votes polled as the same are considered invalid. Resolution no. 4 – Special Resolution Continuation of Shri Bimal Kumar Kanodia (DIN 00819671), as a Non-Executive, Independent Director, after attaining the age of 75 Years, for a period of Five Years. Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes – Votes in Votes held polled outstandin favour Against favour against g share`s on votes on votes polled polled Promoter E-Voting 33,96,750 100% 33,96,750 0 100% 0% and Venue 33,96,750 Promoter Voting 0 0% 0 0 0% 0% Group Total 33,96,750 100% 33,96,750 0 100% 0% E-Voting 4,47,097 92.01% 0 4,47,097 0% 100% Public Venue 4,85,913 Institutions Voting 0 0% 0 0 0% 0% Total 4,47,097 92.01% 0 4,47,097 0% 100% E-Voting 1,009 0.07% 1,009 0 100% 0% Public Non Venue 14,56,837 Institutions Voting 5 0.00%* 5 0 100% 0% Total 1,014 0.07% 1,014 0 100% 0% Total 53,39,500 38,44,861 72.01% 33,97,764 4,47,097 88.37% 11.63% *Less than 0.001% Resolution no. 5 – Ordinary Resolution To Appoint Mrs. Zankhana Bhansali, a Proprietor of Zankhana Bhansali & Associates, Peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years and fix their remuneration. Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes – Votes in Votes held polled outstanding favour Against favour against share`s on votes on votes polled polled Promoter E-Voting 33,96,750 100% 33,96,750 0 100% 0% and Venue 33,96,750 Promoter Voting 0 0% 0 0 0% 0% Group Total 33,96,750 100% 33,96,750 0 100% 0% E-Voting 4,47,097 92.01% 4,47,097 0 100% 0% Public Venue 4,85,913 Institutions Voting 0 0% 0 0 0% 0% Total 4,47,097 92.01% 4,47,097 0 100% 0% E-Voting 1,009 0.07% 1,009 0 100% 0% Public Non Venue 14,56,837 Institutions Voting 5 0.00%* 5 0 100% 0% Total 1,014 0.07% 1,014 0 100% 0% Total 53,39,500 38,44,861 72.01% 38,44,861 0 100% 0% *Less than 0.001% Thanking You, Yours faithfully, For Bombay Wire Ropes Limited Shyni Chatterjee Company Secretary / Compliance Officer