BOMBAY WIRE ROPES LTD. - Appointment Of Independent Director

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on May 25, 2022 appointed Mr. Bimal Kumar Kanodia as an Additional Director in the category of Independent Director of the Company with effect from April 1, 2022 to March 31, 2027. The said appointment has been approved by the shareholders in the Annual general Meeting held on 26th September 2022. You are requested to kindly take the above on record.