Plaza Wires Ltd - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 AND 33(3) AND OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015.

To Consider and approve the following matters: 1. approve un-audited financial results of the company for the quarter ended June 30, 2024 with Limited Review Report received from Statutory Auditor of the Company. 2. With respect to the proposed Acquisition of Plaza Hitec Private Limited as a 100% Subsidiary Company of Plaza Wires Limited, the board of directors have deferred the matter.