5439622026-09-075439622026-09-072026-09-07ResolutionOrAgendaDomain15439622026-09-07ResolutionOrAgendaDomain15439622026-09-072026-09-07ResolutionOrAgendaDomain25439622026-09-07ResolutionOrAgendaDomain25439622026-09-072026-09-07ResolutionOrAgendaDomain35439622026-09-07ResolutionOrAgendaDomain3xbrli:pureD P WIRES LIMITEDDPWIRESNew2026-09-0716:43:002026-09-07Annual General MeetingPhysical Meeting28Wednesday2026-09-3011:30:0016-18A INDUSTRIAL ESTATE,RATLAM MP 4570013Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Arvind Kataria (Director) (DIN: 00088771), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorARVIND KATARIA000887712026-09-302030-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 65,000/- (Rupees Sixty-Five Thousand only) plus applicable taxes, travel and actual out-of-pocket expenses incurred in connection with the audit, payable to M/s. M. P. Turakhia & Associates, Cost Accountants, Indore (Firm Registration No. 000417), who are appointed as Cost Auditors to conduct the audit of cost records maintained by the Company for the financial year 2026 -27.”OthersCOST AUDITORM/s. M. P. Turakhia and Associates Cost Accountants Indore2026-04-012027-03-31