Bombay Wire Ropes Limited has announced the retirement of Mr. Vinod Jiwanram Lohia from his position as Independent Director, effective April 1, 2026. The company informed the Bombay Stock Exchange of this corporate governance development through an official intimation dated April 1, 2026.

Director Retirement Details

Mr. Vinod Jiwanram Lohia (DIN: 01509730) completed his tenure as Independent Director following the conclusion of two consecutive terms on March 31, 2026. Each term spanned five years, in accordance with regulatory requirements governing independent director appointments.

Regulatory Compliance

The retirement notification was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions.

The company confirmed that Mr. Lohia has ceased to hold any directorship position within the organization effective from the retirement date. Company Secretary and Compliance Officer Shyni Chatterjee signed the official intimation to the stock exchange.

Company Information

Bombay Wire Ropes Limited operates with CIN L24110MH1961PLC011922 and maintains its registered office at 401/405, Jolly Bhavan No-1, 10, New Marine Lines, Mumbai-400020. The company's shares are listed on the Bombay Stock Exchange with Scrip Code 504648.

Bombay Wire Ropes Limited has successfully completed its postal ballot process through remote e-voting, with shareholders approving both proposed resolutions on 28th March, 2026. The company announced the voting results in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Overview

The remote e-voting process was conducted over an extended period, commencing on Friday, 27th February, 2026 at 9:00 a.m. (IST) and concluding on Saturday, 28th March, 2026 at 5:00 p.m. (IST). The postal ballot notice was dated 24th February, 2026, with the cut-off date set as 20th February, 2026.

Resolutions Approved

Shareholders voted on two key resolutions related to the company's office premises:

Voting Results Analysis

Both resolutions received identical voting patterns, with overall approval from shareholders. The voting results showed strong institutional support despite mixed response from retail investors.

Key Observations

The voting results revealed several notable patterns:

• Institutional Support: Public Institutions demonstrated unanimous support with 100% votes in favour, contributing significantly to the overall approval
• Promoter Abstention: Despite holding 33,96,750 shares, the Promoter and Promoter Group did not participate in the voting process
• Mixed Retail Response: Public Non-Institutions showed divided opinion with only 31.80% voting in favour
• Overall Participation: Total voting participation stood at 12.44% of outstanding shares

Regulatory Compliance and Scrutinizer Report

The postal ballot was conducted in accordance with the provisions of Section 108 and 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. Mrs. Zankhana K. Bhansali of Zankhana Bhansali & Associates, Practicing Company Secretaries, served as the Scrutinizer for the process.

The company utilized the services of Purva Sharegistry (India) Private Limited as the Registrar and Share Transfer Agent and for providing the remote e-voting platform. Both resolutions are deemed passed on 28th March, 2026, the last date of remote e-voting, as confirmed by the Scrutinizer's report submitted on 31st March, 2026. The results were communicated to BSE under scrip code 504648 and are available on the company's website at www.bombaywireropes.com .