Shareholders meeting

CIN No. : Ij31300DL1985PLC022737 Zzes ==±iM, BANSAL Bansal Wire Industries Limited Manufacturers of Steel Wires August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street Plot No. C/I, Block G, Mumbai -400 001 Bandra-Kurla Complex, Bandra (East) Mumbal -400 051 Scrip Code: 544209 Trading Symbol: BANSALWIRE Sub: Notice or 41rt Annual General Meetinq (AGM) of the Com|}any and Annual Report for Financial Year 2025-26 TThis is to inform that the Notice convening the 41 St (Forty First) Annual General Meeting ("Notice") of the Company, scheduled to be held on Thursday, September 17, 2026 at 12:00 Noon (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") along with the Annual Report of the Company for the FY 2025-26, are being sent through electronic mode to all the members whose e- mail address is registered with the Company's Registrar and Transfer Agent- KFin Technologies Ltd/ Depository Participants. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice and Armunl Report of the Company for FY 2025-26 are attached and also hosted on the website of the Company viz. www.bansalwire.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com, the authorized agency appointed by the Company for facilitating voting through electronic means. Further, in compliance with Regulation 36(1)a) of the Listing Regulations, a letter providing the web- link, including the exact path, where complete details of the aforesaid documents are available, is being sent to those shareholders who have not so registered their email IDs. We request you to take the above information on record. Thanking you, Yours faithfully, For Bansal Wire Industries Limited Sumit Gupta Company Secretary and Compliance Officer Encl.: ,4s 4botJe Regd. Office : F-5, Main Road, Shastri rlagar, Delhi-110052 Tel. : 011-46666750-59 Website : www.bansalwire.com ErMail : info@bansalwire.com BUILDING MOMENTUM DELIVERING EXCELLENCE BANSAL WIRE INDUSTRIES LIMITED ANNUAL REPORT 2025-26 WE WIRE THE WORLD INSIDE THIS REPORT 02 167 CORPORATE OVERVIEW FINANCIAL STATEMENTS 02 Building Momentum Delivering Excellence 167 Standalone Financial Statements 04 Highlights FY 2025-26 240 Consolidated Financial Statements 06 Message from the Chairman and Whole Time Director 10 About Bansal Wire 14 Our Journey 16 Our Global Footprint NOTICE 20 Business Segment 28 Competitive Advantages 32 From the MD & CEO’s Desk 36 Key Performance Indicators 38 Strategy 42 Environmental, Social & Governance (ESG) 46 Key Awards & Recognitions Forward-looking statement 48 Board of Directors and KMP Certain statements in the Annual Report of 51 Corporate Information Bansal Wire Industries Limited for 2025-26 constitute ‘forward-looking statements’, 52 Letter from the CFO which involve known and unknown risks and opportunities, other uncertainties, and important factors that could turn out to be 54 materially different following the publication of actual results. These forward-looking statements speak only as of the date of this document. The Company undertakes STATUTORY REPORTS no obligation to update publicly, or release any revisions, to these forward-looking 54 Management Discussion & Analysis statements, to reflect events or circumstances after the date of this document, or to reflect 63 Board’s Report the occurrence of anticipated events. We 90 Corporate Governance Report have tried, wherever possible, to identify such statements by using words such as 117 Business Responsibility & ‘estimates’, ‘expects’, ‘projects’, ‘intends’, Sustainability Report ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee See this report online at that these forward-looking statements will be https://bansalwire.com realised, although we believe we have been prudent in our assumptions. BUILDING MOMENTUM DELIVERING EXCELLENCE EVERY WIRE WE MANUFACTURE CARRIES THE STRENGTH OF INDUSTRY, THE CONFIDENCE OF CUSTOMERS AND THE MOMENTUM OF A BUSINESS BUILT TO ENDURE. EXCELLENCE FOR THE NEXT This progress reflects a clear shift in the way we are building the STRENGTH FORGED OVER GENERATIONS business. We are growing with For more than eight decades, Bansal Wire has grown by staying close to the needs stronger execution, better capital of industry, customers and India’s evolving manufacturing landscape. From a steel discipline and a sharper product mix. wire business built on trust and reliability, we have steadily expanded our scale, We are deepening relationships with strengthened our technical capabilities and diversified our portfolio to serve critical customers, expanding into value- sectors across India and global markets. This journey has been shaped by our ability to adapt with discipline, invest with purpose and deliver with consistency. accretive categories and creating a more resilient enterprise capable of MOMENTUM THAT KEEPS US AHEAD OF THE CURVE serving diverse end-use sectors. FY 2025-26 marked an important step forward in this journey. We delivered strong As we move ahead, our priority is to volume growth, sustained operating resilience and sharpened our focus on cash strengthen our leadership, enhance flow, return on capital and self-funded growth. Our Dadri facility continued to anchor our manufacturing expansion, enabling greater efficiency, product consistency and profitability and create enduring customer responsiveness. At the same time, we accelerated our movement towards stakeholder value by higher-value products, with IHT wires gaining traction, Steel Tyre Cord received “BUILDING MOMENTUM. the trial order from one of the leading tyre manufacturers and duly supplied LRPC strands opening opportunities in infrastructure-led demand. Our B2C portfolio also DELIVERING EXCELLENCE.” began to scale with focussed offerings across farming, fencing, poultry wires catering to western and southern market and other customer-facing segments. 02 03 WE WIRE THE WORLD Corporate Overview Statutory Reports Financial Statements HIGHLIGHTS FY 2025-26 STAYING AHEAD, ALWAYS Largest 2nd Largest 5 90% 67-68% 6,80,000 MTPA Stainless Steel Wire Manufacturer Steel Wire Manufacturer Manufacturing Facilities Customer retention rate Capacity utilisation Installed capacity in India (by volume) in India (by volume) among key customers 5,000+ 39 3,000+ Dadri Plant HIGHEST-EVER HIGHEST NUMBER SALES OF SKUs Customers across Country presence SKUs India’s largest single-location Diverse Sectors across the globe steel wire manufacturing facility Registered with 4,58,055 MT to cater diverse sectors including volume ( 32.9% Y-o-Y) automotive Bansal Wire Industries Limited Annual Report 2025-26 04 05 WE WIRE THE WORLD Corporate Overview Statutory Reports Financial Statements MESSAGE FROM THE CHAIRMAN AND WHOLE TIME DIRECTOR ADVANCING WITH Dear Shareholders, 0.39X I am pleased to present Bansal Wire Reduced Debt to Equity Industries Limited’s Annual Report EXCELLENCE for FY 2025-26, a year in which we in FY 2025-26 strengthened our business with greater scale, sharper execution and deeper financial discipline. The year was significant for domestic manufacturing the Company. We continued to capabilities and enhancing India’s build on the momentum of the role as a preferred sourcing and previous years while making production hub. deliberate choices to improve the quality of growth. We expanded The steel wire industry is closely our manufacturing capabilities, aligned with this structural accelerated our focus on value- opportunity. Demand across added products, strengthened automotive, infrastructure, operational efficiencies and engineering, agriculture, reinforced our financial foundation. consumer and industrial More importantly, we used the year applications continues to create a to sharpen the way we think about favourable gr [Showing first 8,000 characters — download PDF for full document]