Board Meeting Intimation for To Inter Alia, Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2025

Shree Steel Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th January 2026 at 10:00 a.m at the administrative office of the Company for considering inter alia the following matters:1. To consider and approve the unaudited Financial Results of the company for the Quarter and nine months ended on December 31, 2025.2. Any other business with the permission of the chairman, if any.Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for trading in the Securities of the Company from January 01, 2026, to till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting.

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