Reply to Clarification- Financial results

Date: 04.07.2026 The Listing Compliance Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No – C Block, G Block Bandra Kurla Complex, Mumbai- 400 051 Subject: Clarification on Outcome of Board Meeting – Financial Results Ref: Outcome of Board Meeting – Financial Results submitted to the Exchange dated 30.05.2026 of DP Wires Limited Dear Sir/Madam, This is with reference to your communication regarding the Outcome of Board Meeting – Financial Results submitted by DP Wires Limited on, wherein the following deficiencies were observed: 1. Machine Readable Form / Legible copy of Financial Results not submitted. 2. Declaration in case of unmodified opinion(s) not submitted. In this regard, we wish to clarify that the above omissions were inadvertent. We are hereby submitting the following documents for your kind consideration: • Machine-readable and legible copy of the Financial Results. • Declaration with respect to the Audit Report containing an unmodified opinion, as required under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above documents on record and treat the matter as complied with. We regret the inconvenience caused and assure you of our continued compliance with all applicable regulatory requirements. Thanking you. Yours Faithfully, For DPWIRES Limited Krutika Maheshwari Company Secretary & Compliance Officer Date: - May 30th 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 30.05.2026 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 30th day of May 2026, Saturday at 16-18, Industrial Estate, Ratlam (M.P)-457001, which commenced at 12:45 PM i.e. (12:45 Hours) and concluded at 01:20 PM i.e. (13:20 Hours). Among others the following businesses were transacted at the meeting: - 1. Considered and approved the Standalone Audited financial results of the company for the quarter and Year ended on 31st March 2026 along with Auditors’ Report and Statement of Assets and Liabilities and Cash Flow for the Quarter/Year ended on 31st March, 2026, in PDF format which were also approved by the Audit Committee and Board of Directors at their meeting held on 30th May, 2026. 2. Re-appointment of M/s M.P Turakhia & Associates, as a Cost Auditor of the company for the financial year 2026-2027. 3. Re-appointment of M/s Sachin Moonat and Associates, Chartered Accountant as an Internal Auditor of the company for the financial year 2026-2027. 4. Considered and approved Annual Disclosure by Independent Director for the Financial Year 2026-2027. 5. Approved and taken on record the CSR Annual Action Plan for the FY 2026-27 6. Considered and taken on record the general disclosure of interest by directors in Form MBP-1 for financial year 2026- 27. 7. Considered and taken on record of declaration for non-disqualification submitted by directors in Form DIR-8. 8. Considered and taken on record the Annual Secretarial compliance report for the FY 2026-27 as issued by the Practicing Company Secretary. 9. Considered and taken on record the Related Party Transaction Report for the half year ended on March 31, 2026 10. Considered and Approved the General Authorization for withholding of UPSI from Agenda Papers Since the Auditors’ Report is self-explanatory and has no modification and qualification, it needs no further comment by the Company. In this regards we are attaching here with the Following Documents: - A. Audited Financial Results for the quarter/Year ended on 31st March, 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:-30/05/2026 Place: - Ratlam