With reference to above mentioned subject and pursuant to Regulation 29(1)(a), Regulation 30 & regulation 83 of the SEBI (LODR) Regulations, 20l5, and schedule III of the said regulations we would like to inform you that the meeting of the board of Directors of DP Wires Limited was held on 05th day of September 2023, Tuesday at 16-18, Industrial estate, Ratlam (M.P)-457001, of the company commenced meeting at 05.15 PM and concluded at 05:50 PM among others the following businesses as specified below were transacted at the Meeting:-