Re-appointment of Mr. Krishan Lalit Bansal (DIN: 01125121) as Chairman and Managing Director (Key Managerial Personnel) of the Company.

Please refer attached file for further details.

Please find enclosed herewith copy of E-voting Results & Scrutiniser Report for "Postal Ballot Notice" issued by the Company on March 11, 2025.

Intimation

This is to inform to all the Stakeholders that Board of Directors in their meeting held today i.e 14th April 2025 alloted 875000 convertible warrants to Non Promoters on Preferential Basis Pursuant to In-principle Approval received on 1st april 2025

Outcome

Commercial Paper proceeds utilisation certificate for the quarter ended March 31, 2025

we submit the schedule for proposed meeting of management''s representatives with analyst / investor on 15th April, 2025

Intimation regarding fire accident in office

Bansal Wire Industries Limited has informed the Exchange regarding Certificate received from KFIN Technologies Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.