This disclosure serves as a correction to a previous communication regarding a board appointment. The company refers to its earlier letter (Ref. No. SW:SEC:022 dated 4th July, 2026) which informed about the Board of Directors' meeting held on 4th July, 2026 at Kolkata.
In the previous communication, it was incorrectly stated that Mr. Sanjay Kumar Kaushik (DIN: 00329013) was appointed as an Additional Director under the Independent Category, subject to shareholder approval. This disclosure corrects that error and clarifies that Mr. Sanjay Kumar Kaushik has been appointed as an Additional Director under the Non-Executive Category.
The appointment remains subject to approval by the shareholders of the company. The correction is attributed to an inadvertent error in the original disclosure.
The letter is addressed to The General Manager, BSE Limited, Department of Corporate Services, and is signed by S. K. Kejriwal, Company Secretary, on behalf of Shalimar Wires Industries Ltd.