Bharat Wire Ropes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025

Bharat Wire Ropes Limited held its 39th Annual General Meeting on 25th September 2025 via Video Conferencing from 3:00 PM to 3:49 PM, with 84 members attending. Mr. Murarilal Mittal (Managing Director) chaired the meeting. Thirteen resolutions were put forward, including adoption of FY25 audited financials, declaration of final dividend on 0.01% Compulsorily Convertible Preference Shares (CCPS), appointment of statutory and secretarial auditors, ratification of cost auditor remuneration, and approval of remuneration for four executive directors (Mr. Murarilal Mittal, Mr. Mayank Mittal, Mr. Venkateswararao Kandikuppa, and Mr. Sushil Sharda). The meeting also included re-appointments of Mr. Kandikuppa and Mr. Mayank Mittal, and continuation of Mr. Subhash Kalia as Independent Director beyond age 75. Statutory and Secretarial Auditor reports had no qualifications or adverse remarks. E-voting results are to be submitted separately to the exchanges.