Ref.: BWRL/2025-26/SE/ Misc./24 04th April, 2026

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol - BHARATWIRE

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 539799

Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication regarding Postal Ballot and Remote E-voting Facility.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in the following Newspapers as on Saturday, 04th April, 2026 regarding Postal Ballot of the Company and remote e-voting facility to the Members of the Company.

1. Business Standard (all edition) (ENGLISH)

2. Tarun Bharat (Jalgaon edition) (MARATHI)

Request you to kindly take the above on records.

For Bharat Wire Ropes Limited

GovindaMa ngaru Soni Digitally signed by GovindaMangaru Soni Date: 2026.04.04 18:15:52 +05'30'

Govinda Soni Company Secretary and Compliance Officer Membership No.: F12937

Notice is hereby given that pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the Rules), Secretarial Standard on General Meetings (SS-2), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force and read with the relevant MCA Circulars and any other applicable laws and regulations, the Company has sent the Postal Ballot Notice dated 07th March, 2026 along with explanatory statement through electronic mode on Friday, 03rd April, 2026 to those Members whose names appear in the Register of Members/List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories/ Registrar & Transfer Agent as on the cut-off date i.e. Tuesday 31st March, 2026 for seeking approval of the Members of the Company by Postal Ballot through electronic means (remote e-voting') on the item of special businesses, as set out in the Notice of Postal Ballot.

The Company has engaged the services of KFin Technologies Limited ("RTA"), for facilitating remote e-voting to enable the Members to cast their votes electronically. The detailed procedure for remote e-voting is given in the Notice of Postal Ballot. The remote e-voting period commences from Monday, 06th April, 2026 at 09:00 hours (IST)) and concludes on Tuesday, 05th May, 2026 at 17:00 hours (IST). The remote e-voting will be disabled by RTA thereafter and voting shall not be allowed beyond 17:00 hours (IST) on Tuesday, 05th May, 2026. Once the vote on the resolutions is cast by the Member, the Member shall not be allowed to change it subsequently. Resolutions passed by the Members through this Postal Ballot (through remote e-voting)

shall be deemed to have been passed as if it has been passed at a General Meeting of the Members. The resolutions, if approved by the requisite majority of Members by means of Postal Ballot, shall be deemed to have been passed on the last date of remote e-voting, i.e. Tuesday, 05th May, 2026. The Members, whose names appear in the Register of Members/ List of Beneficial Owners as on Tuesday, 31st March, 2026, being the cut-off date, are entitled to vote on the Resolution set forth in this Notice through remote e-voting only. The voting rights of Members shall be in proportion to their share in the paid-up equity share capital of the Company as on the said cut-off date. Hard copy of the Postal Ballot Notice along with the Postal Ballot Form and pre-paid business reply envelope are not sent to the Members for this Postal Ballot and Members are required to communicate their assent or dissent only through the remote e-voting system. This Postal Ballot is accordingly being initiated in compliance with the MCA Circulars.

The Members holding shares in demat form who have not updated their email addresses with the depository/depository participant are requested to approach the concerned depository participant to update their email addresses.

This Notice is also available on the Companys website i.e. www.bharatwireropes.com and also on the website of stock exchanges i.e. www.bseindia.com and www.nseindia.com and on the website of RTA at https://evoting.kfintech.com. A person who is not a member as on the cut-off date should treat this Notice of Postal Ballot for information purposes only.

The Board of Directors of the Company has appointed Mr. Mihen Halani from M/s. Mihen Halani & Associates (Membership Number: FCS 9926, Certificate of Practice: 12015), Company Secretaries in Practice, as the Scrutinizer for scrutinizing the Postal Ballot voting process through remote e-voting in a fair and transparent manner.

The Scrutinizer will submit his report to the Chairman of the Company, or any person authorized by the Chairman of the Company upon completion of the scrutiny of the votes cast through e-voting. The results of the Postal Ballot will be declared within two (2) working days of the conclusion of the Postal Ballot. The said results along with the Scrutinizers Report would be intimated to BSE and NSE, where the securities of the Company are listed. Additionally, the results will also be uploaded on the Companys website www.bharatwireropes.com and on the website of RTA i.e. https://www.kfintech.com/

The helpline number regarding any query/assistance for participation in remote e-voting is 1800 309 4001 (toll free).

By Order of the Board

For Bharat Wire Ropes Limited