Bombay Wire Ropes Limited has formally intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, July 24, 2026. The meeting will be held at the company's registered office in Mumbai.

The primary agenda of the board meeting is to approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The financial results will be prepared under Indian Accounting Standards (Ind AS).

This disclosure is made in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Corporate Identification Number (CIN) is L24110MH1961PLC011922.

The communication was digitally signed by Shyni Chatterjee, who serves as the Company Secretary and Compliance Officer of Bombay Wire Ropes Limited. The signing occurred on July 20, 2026, at 11:31:02 IST.

The actual financial results and any accompanying management commentary will be disclosed following the board meeting approval on July 24, 2026.