Shalimar Wires Industries Ltd — Dividend/Bonus, 08-06-2026: Corp. Action

SW:SEC:012

8th June, 2026

Bombay Stock Exchange Limited

Dept. of Corporate Services

Floor 7, P J Towers,

Dalal Street

Mumbai- 400 001.

Fax No. 91 22 2272 3577/3354/1557

Ref: Company Code No. 532455

Sub : Intimation of Book Closure for the purpose of Annual General Meeting of

The Company to be held on Tuesday, the 30th June, 2026 at 11.00 A.M

Dear Sir,

This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations &

Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act,

2013 and the applicable Rules there under, the Registrar of Members and Share

Transfer Register of the Company will remain closed from Wednesday, the 24th June,

2026 to Tuesday, the 30th June, 2026 (both days inclusive) for the purpose of 30th

Annual General Meeting (AGM) of the Company to be held on Tuesday, the 30th June,

2026 at 11:00 A.M.

This is for your information and record.

Thanking you,

Yours faithfully,

For Shalimar Wires Industries Ltd.

S.K. Kejriwal

Company Secretary

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