BOMBAY WIRE ROPES LTD. - Intimation Of Publication Of The Notice Of The 61St Annual General Meeting In The Newspaper As Per Regulation 30 And 47 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published by the Company on 3rd September 2022 in the English Newspaper - Financial Express and on 4th September 2022 in the Regional (Marathi) newspaper - Pratah Kaal intimating to shareholders about the details of 61st Annual General Meeting to be held on Monday, the 26th September, 2022 at 1.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This information will also be hosted on the Company's website, at www.bombaywireropes.com. Kindly take the same into your records.