Bombay Wire Ropes Ltd — Others, 24-06-2025: AGM/EGM

BOMBAY WIRE ROPES LIMITED

CIN: L24110MH1961PLC011922

401/405. Jolly Bhavan No- 1,

10, New Marine Lines,

Mumbai- 400 020

Tel: (022) 22003231 / 5056 / 4325.

Fax: (022) 2206 0745

E: contactus@bombaywireropes.com

24th June, 2025

To,

The Manager

The Bombay Stock Exchange,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001.

Dear Sirs,

Scrip Code: 504648

Sub: 64th Annual General Meeting held on Monday, 23rd June, 2025 at 12.00 pm –

Proceedings - Outcome

In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we enclose herewith voting results and Scrutinizers Report on

the Resolutions passed at the 64th Annual General Meeting held on Monday the 23rd June, 2025

for your information and records.

Details of voting results – 64th Annual General Meeting held on 23rd June, 2025

Date of AGM 23rd June, 2025

Total number of shareholders on cut-off date: 16th June, 2025 2730

No. of Shareholders attended the meeting through Video Conferencing

Promoter & Promoter Group

Public

3

17

Total 20

The mode of voting for all resolutions was Venue E-voting at the AGM and Remote e-voting

facility, which was provided over the CDSL platform.

The details of voting of individual resolutions are attached in annexure herewith.

The above is for your information and record.

Thanking You,

Yours faithfully,

For Bombay Wire Ropes Limited

Shyni Chatterjee

Company Secretary /

Compliance Officer

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BOMBAY WIRE ROPES LIMITED

CIN: L24110MH1961PLC011922

401/405. Jolly Bhavan No- 1,

10, New Marine Lines,

Mumbai- 400 020

Tel: (022) 22003231 / 5056 / 4325.

Fax: (022) 2206 0745

E: contactus@bombaywireropes.com

Resolution no. 1 - Ordinary Resolution

To consider and adopt the Audited Financial Statements of the Company for the financial year

ended 31st March, 2025 and the Reports of the Directors and Auditors thereon.

Category Mode of

Voting

No. of

shares

held

No. of

votes

polled

% of Votes

Polled on

outstanding

share`s

No. of

Votes – in

favour

No. of

Votes –

Against

% of

Votes in

favour

on votes

polled

% of

Votes

against

on votes

polled

[1] [2] [3]={[2]/[1]}

*100

[4] [5] [6]={[4]/

[2]}*100

[7]={[5]/[

2]}*100

Promoter

and

Promoter

Group

E-Voting

33,96,750

33,96,750 100% 33,96,750 0 100% 0%

Venue

Voting 0 0% 0 0 0% 0%

Total 33,96,750 100% 33,96,750 0 100% 0%

Public

Institutions

E-Voting

5,32,949

4,51,511 84.72% 4,51,511 0 100% 0%

Venue

Voting 0 0% 0 0 0% 0%

Total 4,51,511 84.72% 4,51,511 0 100% 0%

Public Non

Institutions

E-Voting

14,09,801

1,117 0.08% 1,117 0 100% 0%

Venue

Voting 1,601 0.11% 1,601 0 100% 0%

Total 2,718 0.19% 2,718 0 100% 0%

Total 53,39,500 38,50,979 72.12% 38,50,979 0 100% 0%

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BOMBAY WIRE ROPES LIMITED

CIN: L24110MH1961PLC011922

401/405. Jolly Bhavan No- 1,

10, New Marine Lines,

Mumbai- 400 020

Tel: (022) 22003231 / 5056 / 4325.

Fax: (022) 2206 0745

E: contactus@bombaywireropes.com

Resolution no. 2 - Ordinary Resolution

To appoint a Director in place of Shri Anurag Kanoria (DIN 00200630) who retires by rotation

and being eligible offers himself for reappointment as a Director liable to retire by rotation.

Category Mode of

Voting

No. of

shares

held

No. of

votes

polled

% of Votes

Polled on

outstanding

share`s

No. of

Votes – in

favour

No. of

Votes –

Against

% of

Votes in

favour

on votes

polled

% of

Votes

against

on votes

polled

[1] [2] [3]={[2]/[1]}

*100

[4] [5] [6]={[4]/

[2]}*100

[7]={[5]/[

2]}*100

Promoter

and

Promoter

Group

E-Voting

33,96,750

30,41,867 89.55% 30,41,867 0 100% 0%

Venue

Voting 0 0% 0 0 0% 0%

Total 30,41,867 89.55% 30,41,867 0 100% 0%

Public

Institutions

E-Voting

5,32,949

4,51,511 84.72% 4,51,511 0 100% 0%

Venue

Voting 0 0% 0 0 0% 0%

Total 4,51,511 84.72% 4,51,511 0 100% 0%

Public Non

Institutions

E-Voting

14,09,801

1,117 0.08% 1,117 0 100% 0%

Venue

Voting 1601 0.11% 1,601 0 100% 0%

Total 2,718 0.19% 2,718 0 100% 0%

Total 53,39,500 34,96,096 65.48% 34,96,096 0 100% 0%

Note: For the above resolution, Shri Anurag Kanoria has not voted.

Thanking You,

Yours faithfully,

For Bombay Wire Ropes Limited

Shyni Chatterjee

Company Secretary /

Compliance Officer

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