Bansal Wire Industries Limited has informed the exchange about Newspaper publication intimating shareholders regarding schedule of 41st Annual General Meeting to be held on 17th September, 2026

CIN No. : I.31300DL1985PLC022737 Z75Sse BA`NSiS-AL =-_@24 Bansal Wire Industries Limited Manufacturers of Steel Wires August 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5t!` Floor, Dalal Street Plot No. C/I , Block G, Mumbai -400 001 Bandra-Kurla Complex, Bandra (East) Mumbai -400 051 Scrip Code: 544209 Trading Symbol: BANSALWIRE Sub: Newsl)aDer Advertisement-Notice to Eouitv shareholders Re: Regulation 30 of SEBI thisting obligations and Disclosure Requirements) Regulations` 2015 (`Listilig Regulations') Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith the copies of the Public Notice issued by way of newspaper advertisements published today in "Financial Express" (English- all edition) and "Jansatta" (Hindi edition) newspapers, published on August 19, 2026, intimating Shareholders regarding the 41St Armual General Meeting of the Company scheduled to be held on Tliursday, September 17, 2026 at 12:00 Noon qsT) via video-conferencing/ other audio-visual means, along with other related information. The above information is also available on the website of the Company www.bansalwire.com We request you to take the above information on record. Thanking you, Yours faithfully, For Bansal Wire Industries Lilnited Sumit Gupta Company Secretary and Compliance Officer Encl.: 4s' Above Regd. Office : F-5, Main Road, Shastri rlagar, Delhi-110052 Tel. : 011-46666750-59 Website : wwwbansalwire.com ErMail : info@bansalwire.com (cid:1)(cid:9)(cid:16)(cid:5)(cid:9)(cid:13)(cid:16)(cid:6)(cid:17)(cid:18)(cid:6)(cid:19)(cid:20)(cid:19)(cid:13)(cid:21)(cid:22)(cid:23)(cid:18)(cid:24)(cid:25)(cid:24)(cid:26) (cid:1)(cid:1)(cid:1)(cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8)(cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13)(cid:2)(cid:7)(cid:14)(cid:15) (cid:1)(cid:2) (cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8)(cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13) No. JOME (Garden-11)2026/0-185 NOTICE INVITING BID NOTICE INVITING BID NIB No.: JOA/EE·C·2/20/2026·27 NIB No.: JOA/EE (Garden•ll)/05/2026•27 UBN No.: JOA2627WSRC00305 Online Bids are invited up-to 06:00 PM of 07.09.2026 for Online Bids are invi1ed up-to 06:00 PM of 07.09.2026 for 'Development of Swarn Jayanti Oxygen park near 0 KRSNAA DIAG 'OSTICS LIMITED •RenewaVConslruction ot roads at various places in Zone-C Vidhyadhar nagar Jaipur•. The last date for Applying Bid Corl)Ol"at• Identity Number. l 74900PN2010PLC 138068 2 area JOA Jaipur (ARC)'. The last date for Applying Bid and and making online payment on JOA portal is up-to 6.00 PM Krsnad Register.cl and Corpof'lle Office: S.No. 243JA, Hissa No. 6, CTS No m 07a .k 0i 9n .g 2 0o 2n 6lin . e T hp ea y em ste imnt a o ten d J cO oA s tp oo fr t Na Il B i s is u Rp- sto . 4 0 06 7:0 .80 1 P LM ac o s.f Dof e t0 a7 il. s0 m9. a2 y0 b2 e6 . s eT eh ne ines thti em Ba it de dd i nc go Dst o o cuf mN eIB nt i s a tR os u. r o4 f8 fi6 c. e4 o6 r. DIAGNOSTICS' 4 4 S15 e11 c 9 0 t, e1 4 t9 a5 , r1 M y9 . a1 ah1, na dr~ a s Ca hr ot rC a m h pCln tiac oh nnw otaa ocd t O S P tt fa e tCt rio elon f , n TC : e Sh kl un lp,c hoh oyw S na 9od :d, 1T 1 •a 9)tk 1a. i Bka 2o- 0H s ea 2,v 7Ce 4f oi 0, m P 2cu ) 4o a 0e n 0 y- ; Details may be seen in the Bidding Document at our office or the State Public Procurement Portal website E-mail: invei.tors@krsnaa.in: Websita: www.ll.rsnaad~ta..com the State Public Procurement Portal website www.sppp.rajasthan.gov.in, www.eproc.rajasthan.gov.in POSTAL BALLOT NOTICE ANO E-VOTING INFORMATION www.sppp.rajasthan.gov.in, www.eproc.rajasthan.gov.in and and www.jda.rajasthan.gov.in Members are he<e-by informed ttlal pursuant to SeclJons 108 and 110 of the Companies Act, 2013 (the www.jda.rajasthan.gov.in/jda. UBN: JDA2627WSDB00311 Act), read with the Companies (Man~ and Administration) Rules, 2014. as~ . (Rules), T Ao . par Pti ac ri tp ica ipte a ti en t inhe T b ei nd d, eb r i &dd Oer e m pou ss nt : P ayment oo 'Online Tender T Ao . par Pt aic ri tp ica it pe a i tn e th ine b Ti ed n, db eid rd &er Dm eu ps ot s it Payment of 'Online G Sci e«e in : )ue tel< a ma rsl b C eisi rf ,s c 2uu 0ela 2dr 5 f N lr soo sms u . e b d1 m4 b/ e y2 0 tl ho2 e0 t i Md ma ,e nte ,, s d tt r h8 ye~ o A l fa Cp ter oi sl r, t p 2 oo0 rn2 ae t0 e , b A1 e f7 fm a/ i2 g rs0 :G2 (0 Me nd Cea Art ae Cld i C r1 ci3 ur" c la uA rl sap )rr ,i l aN. n2 o d0 . 2 R00 3 e. / g 2a u0n l&2d o5 s o u d nb a 4s t 4ee d oq u r2 le h2n e"t ' Participatioo Portal of JDA at hllps/{l(la.rajasltlan.gov.ir\l"l(la T we wn wd .jde ar .raP jaa sr tt hi ac ni .p goa vt .i ino n o' r P byo r St ia ngl leo -Sf igJ nO -OA n a att S 20e 1c 5u n (Rtie es g a un lad t iE o, o;c sh ),a ao ng de aB no ya r od th o ef < ln ad pla p l( iU cas btl ln eg p O tOb Vlig ISa il olO osO S o fa ln hd e D Ai cs tc , io Rs uu lere s ,R Re eq gu uir le am lioe on sts , ) C R ire cg uu lala rsti o an ns d, or by Single-Sign-On at http://service.jaipurjda.org. http1/service.jaipuqda.org. Nottflcabons Issued thereunder [iricluding any statutory modificatloo(s) or ro-enactment(sJ theroof for 8. S wu wb wm .eit p re o- cB .rid aj ao sn th a'e n- .P goro vc .iu nr ement Portal' of GOR at B. S wu wb wm .eit p re o- cB .i rd a jao sn t hae- nP .gro oc vu .ir ne ment portal of GOR at Pt wh o te ios l st! a .m el e t€B f' Ob a Oe H ii o ln tg iN d I 'n o s b afo c rr e ec e ro e na gn iT $d u t ea e rs s e da dam Wye , i tn A hd u te hgd eu s Cfr to o1m m8 , pt im a2 n0e y2 t /6o ~ tt hi pm ro oe u! s, g t ihh t e ~e C l seo c ilm t rr 'lop dna win c h y Om h soa eos ~e c mo onm e1p y s,l e att o re e d t h r d eol cs s op e ra omt oc ei o'I m o fnbf l leh hre es (cid:1)(cid:2)(cid:3)(cid:4)(cid:5)(cid:2)(cid:6)(cid:7)(cid:2)(cid:8)(cid:9)(cid:10)(cid:9)(cid:11)(cid:12)(cid:9)(cid:13)(cid:14)(cid:11)(cid:15)(cid:16) (cid:1)(cid:2)(cid:3)(cid:4)(cid:5)(cid:2)(cid:6)(cid:7)(cid:2)(cid:8)(cid:9)(cid:10)(cid:9)(cid:11)(cid:12)(cid:9)(cid:13)(cid:14)(cid:11)(cid:16)(cid:17) F.xecmh·e-Enginttr(Garden-11) R ase g onis t Fe rr i do af yM , e Am ugb 1e JSrs I o 14f t ,h 2e 0 C 26o m ("p Ca un ty - oo fr f R de ag tei$ ~t )r .a sr eo ef k B ine go c al pia pa rol O vaw l n oe f r ths em mam emta bm ee <d s b oy f tt hh ee CD oe mpo ps ait no yr i be ys ~ ANIL 1-.lf ln lth lk ll)• {" T'1 ll1 if k H _ ff HI_ u ,,o_ sti1 t 1 ffl t ..r . l nlll t~ ati•" " •'" -" "'° "" ~" k"" . .' .° .." .l ,' .' ,° W'' W"" t" r•'" •" "' " '-It, PO$l&I Ballot bywayofremotee-1/0ttf\g l)rt)Ce$S ("e-vollng~). for~ fOllowlngreso!utio•t (Q) BAGHI smwllln, llot 1tr tNlk.U.. " •iitrlkllloa, ,i,.dfy "i.-nctlfN 111ff IIMll1,I Description ~ HOSPITAL ABH HEALTHCARE LIMITED Approval for issuance of upto 16,21.000 warrants convertible mto equrty shares on a preferenbal baS1s lo the promoter and promotef group of the oompany The Company has engaged the services of National Securities Depo51tories Ltm1ted ("NSOL~ ), an agency authorized by MCA 10 provide remote •voting facility. The detailed procedure for remote e-voting is ltsted as a part of the Postal Balk>( notJCe. Schedute of Remote •-voting process: 11tt1•rMOllice:Ani8q,,RoM_r.r.,....,,~.15200l.,lndia. Sr. No. Particulars Details c.MtcthlWl:Wr ~~lllf,Cornl)¥t,Swdary&~CW!urMolllio +91?"8690116, EffltllilllYn!OIO~Qleort; Wtbsltt """'l'i.alJHlUllllCffl.org 1 Cut-ol'I date for ehgibihty of remote e-votmg Fnday, u&I 14, 2026 Cofffralt litlllli, i.a•r. U85300f'8.?021P\.C052lle5 2 Voting start Cale and TITTie 09:00 Hr&. (1ST) on Wednesday, Augus1 19, 2026 Vohng End Date and Time 17:00 Hrs. (1ST) on Thursday, Septembef 17, 2026 The c:omrmmicalion of assent/ dissent of the members 'WOUid only take place through remote ••voting system. The Vobng rights of the Members WI be In pr()p(lrtJon to the Shares held by them in paid-up equity capital of the Company as on th [Showing first 8,000 characters — download PDF for full document]