Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations, 2015, We hereby inform you that the 135th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the 'Company') is scheduled to be held on Monday, 11th August, 2025 at 04:15 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June, 2025; 2. Limited Review Report by the auditor of the Company for the quarter ended 30th June, 2025;