5397992026-04-035397992026-04-032026-04-03ResolutionOrAgendaDomain15397992026-04-03ResolutionOrAgendaDomain1xbrli:pureBHARAT WIRE ROPES LIMITEDBHARATWIRENew2026-05-0517:00:00Postal BallotPostal Ballot1Monday2026-04-0609:00:0010th Floor, Times Tower, Kamla Mills, Senapati Bapat Marg, Lower Parel Mumbai 4000132026-05-051Based on the recommendations of the Audit Committee and the Board of Directors of the Company, M/s. Borkar & Muzumdar, Chartered Accountants (FRN: 101569W), to be appointed in the postal ballot as Statutory Auditors of the Company with to fill casual vacancy caused by the resignation of M/s. CNK & Associates LLP, and Chartered Accountants (Firm Registration No. 101961W/W 100036) to hold the office till the conclusion of the ensuing Annual General Meeting. <BR> <BR> The remote e-voting for postal ballot shall remain open for a period of thirty days commencing from Monday, 06th April, 2026 (9.00 am) to, Tuesday, 05th May, 2026 (5.00 pm) (both days inclusive). Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment Of M/s. Borkar & Muzumdar, Chartered Accountant as Statutory Auditors of the Company to fill the Casual VacancyOthersStatutory AuditorMr. Deepak Kumar Jain2026-03-072026-09-30