D.P. WIRES LIMITED — Board/Management Information 2021

Aug 30, 2021

Notice of Board Meeting

To.

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block-G, Bandra-Kurla Complex, Bandra(E), Mumbai-400051

Sub: Corporate Announcement $u/r$ 29(1)(a) of the SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 regarding intimation of holding Board Meeting.

Dear Sir.

With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th September 2021, at 11:45 AM at the registered office of the company, 16-18A, industrial estate, Ratlam (MP)-457001. Inter alia to transact the following business: -

• 1. To consider and approve the cut-off date for eligibility to participate in the remote Evoting, etc.
• 1. To consider and approve the Boards Report.
• 1. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the AGM.
• 1. To consider and approve the Notice of the 23rd Annual General Meeting and to decide the date, time and venue of the Annual General Meeting.
• 1. To consider and approve other matter incidental thereto.

We request you to please take on record our above said information for your reference and disseminate on the Website of the NSE

For DP Wires Limited Krutika Maheshwari Company Secretary and Compliance Officer

Date:- 30/08/2021 Place: - Ratlam