BANSALWIRE

- Board Meeting held on August 12, 2026, approved the appointment of Shri Ramesh Kumar Choubey as an Additional Independent Director for a 5-year term from August 12, 2026. - Accepted the resignation of Smt. Sunita Bindal as an Independent Director, effective August 12, 2026, due to personal and professional commitments. - Approved the sub-division (stock split) of 1 equity share of ₹5/- into 5 equity shares of ₹1/- each to improve affordability and liquidity. - Fixed the 41st Annual General Meeting for September 17, 2026.

- Board approved the appointment of Shri Ramesh Kumar Choubey as an Additional (Independent) Director for 5 years, effective August 12, 2026. - Smt. Sunita Bindal resigned as an Independent Director, effective August 12, 2026, due to personal and professional commitments. - Board approved a 1:5 stock split, changing face value from ₹5 to ₹1, to enhance affordability and liquidity. - The 41st Annual General Meeting (AGM) is scheduled for September 17, 2026.

- Board approved the appointment of Shri Ramesh Kumar Choubey as an Additional Independent Director for a term of 5 years, effective August 12, 2026. - Smt. Sunita Bindal resigned as an Independent Director, effective August 12, 2026, due to personal and professional commitments. - Approved a sub-division/split of 1 equity share of face value ₹5 into 5 equity shares of face value ₹1 each, subject to shareholder approval, to improve affordability and liquidity. - The 41st Annual General Meeting (AGM) is scheduled for September 17, 2026, at 12:00 Noon (IST) via Video Conferencing.

- The Board of Directors met on August 12, 2026. - Approved the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent Director) for a 5-year term from August 12, 2026, subject to shareholder approval. - Accepted the resignation of Smt. Sunita Bindal as an Independent Director, effective from close of business hours on August 12, 2026, due to personal and professional commitments. - Approved the sub-division/split of one equity share of face value ₹5/- into five equity shares of face value ₹1/- each, to improve affordability and liquidity, subject to shareholder approval. - Fixed the 41st Annual General Meeting for September 17, 2026, at 12:00 Noon (IST) via Video Conferencing.

- Board meeting on August 12, 2026, to consider sub-division/split of existing equity shares (face value Rs. 5 each). - Trading window for dealing in equity shares closed till August 14, 2026.

- Company reported Q1 FY27 revenue of INR 1,168 crore (▲25% YoY), EBITDA of INR 57 crore, and Net Profit of INR 20 crore, with sales volume growing to 112,000 MT from 104,000 MT YoY. - Q1 profitability was initially impacted by geopolitical tension, natural gas disruption, and higher input costs for the first 45 days, but conditions improved in the latter half, with operations returning to normal and EBITDA margins recovering to INR 7-8/kg. - Management maintained guidance for 20% volume growth and 20% EBITDA growth for the rest of FY27, targeting 25% ROCE in the current business. - Annual CAPEX is projected at INR 200-250 crore to support 20-25% volume growth, with an emphasis on capital efficiency and internal manufacturing of equipment. - Strategic initiatives in the Speciality Wire portfolio (Steel Cord, IHT, OHT) are progressing, including a first trial order for Steel Cord and advanced approvals for IHT/OHT, targeting higher EBITDA margins. - The B2C segment contributed approximately 10% of Q1 sales, with an ambition to reach 25% of total sales, offering 20-30% higher EBITDA per tonne compared to B2B low carbon products. - The company continues to focus on improving working capital by reducing inventory and receivable days, while leveraging advance payments to suppliers for better pricing.

- Joint Commissioner of State Tax (Appeals) accepted Bansal Steel & Power Limited (WOS) appeal against GST interest demand of ₹16,88,804/- for FY 2017-18. The demand has been reduced to NIL and the case closed, with no financial or operational impact.

- Audio recording of the Earnings Conference Call for the quarter ended June 30, 2026, has been made available. - The conference call was held on Thursday, July 23, 2026. - Link to access the recording: https://bansalwire.com/wp-content/uploads/2026/07/Earnings-Call-Q1-FY27-1.mp3

- Consolidated Revenue ₹11,679 Mn vs ₹10,554 Mn (▲10.66% YoY) - EBITDA ₹567 Mn vs ₹745 Mn (▼23.89% YoY) - EBITDA Margin 4.85% vs 7.06% (▼221bps) - Profitability during the quarter was impacted by higher input costs and operational disruptions due to geopolitical tensions. - Secured first trial order for Steel Tyre Cord and broadened B2C footprint with new products. - Company remains on track to deliver growth targets for volumes and EBITDA for the remaining year.

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- Consolidated Revenue ₹1,167.89 Cr vs ₹939.01 Cr (▲24.38% YoY) - EBITDA ₹56.36 Cr vs ₹71.83 Cr (▼21.54% YoY) - PAT ₹20.46 Cr vs ₹39.28 Cr (▼47.93% YoY) - EBITDA Margin 4.82% vs 7.65% (▼283 bps)

- Consolidated Revenue ₹11,678.91Mn vs ₹9,390.07Mn (▲24.37% YoY) - EBITDA ₹567.07Mn vs ₹744.55Mn (▼23.84% YoY) - PAT ₹204.61Mn vs ₹392.79Mn (▼47.91% YoY) - EBITDA Margin 4.86% vs 7.93% (▼307bps)

- Consolidated Revenue ₹11,678.91 Mn vs ₹9,390.07 Mn (▲24.4% YoY) - EBITDA ₹563.58 Mn vs ₹718.33 Mn (▼21.4% YoY) - PAT ₹204.61 Mn vs ₹392.79 Mn (▼47.9% YoY) - EBITDA Margin 4.83% vs 7.65% (▼282bps)

- Concall Schedule - Concall Date: Thursday, July 23, 2026 - Concall Time: 11:00 AM (IST)

- Board meeting on July 22, 2026, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. - The trading window for dealing in equity shares remains closed until July 24, 2026.