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

The General Manager

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Ring, Rotunda Building

P. J. Towers, Dalal Street, Fort

Mumbai-400 001.

Ref: Scrip ID: BOMBWIR; Scrip Code: 504648; ISIN: INE089T01023

Sub: Scrutinizers Report for the Financial Year 2024-25 of the Company along with Notice of 64th

Annual General Meeting.

Dear Sir,

Please find attached Scrutinizers Report of the Company for the Financial Year 2023-24 for 63rd Annual

General Meeting held on Monday, 23rd June, 2025 at 12:00 Noon (1ST) through Video Conferencing

(`VC')/ Other Audio Visual Means (`OAVM')

Please take the above on your record.

Kindly acknowledge receipt.

Thanking You,

Yours faithfully,

For Bombay Wire Ropes Limited

Shyni Chatterjee

Company Secretary /

Compliance Officer

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