Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 131st Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Thursday 01st August 2024 at 02:30 P.M. (IST) at the corporate office of the Company situated at A-701 Trade World Kamla Mill Compound Senapati Bapat Marg Lower Parel (West) Mumbai-400013. 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2024; 2. Limited Review Report by the auditor of the Company for the quarter ended 30th June 2024; 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2024.