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Bharat Wire Ropes Limited AGM Information 2021

Jul 29, 2021

60998_rns_2021-07-29_8a59c698-0bb5-46db-8a29-5dc4cd8769ad.pdf

AGM Information

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Ref: BWRL /2021-22/SE/CA/03

July 29, 2021

National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 NSE Symbol - BHARATWIRE BSE Scrip Code: 539799

Dear Sir/Madam,

Subject: Copy of Newspaper Publication of the Notice of 35[th] Annual General Meeting and Remote E-voting Information of the Company scheduled to be held on Monday, August 23, 2021.

Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular Circulars No. 14/2020 dated April 08, 2020, No. 17/2020, dated April 13, 2020, No. 20/2020 dated May 05, 2020 and 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (‘MCA’ and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (‘SEBI Circular’), (collectively referred to as ‘Circulars’).

We enclose copies of the following newspaper advertisements published for giving Notice of the 35[th] Annual General Meeting and Remote E-voting Information of the Company to be held on Monday, August 23, 2021, at 11:00 A.M. (IST) through Video Conferencing (“ VC ”)/ Other Audio Visual Means (“ OAVM ”) only.

1. Business Standard (all edition) (ENGLISH)

2. Tarun Bharat (Jalgaon edition) (MARATHI)