Shree Steel Wire Ropes: Board Meeting Outcome for Outcome Of Board Meeting Dated 30.01.2026

Dear Sir/Madam We wish to inform you that the Board of Directors of the Company at their meeting held today i e. January 30 2026 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2025. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2025 submitted by the Statutory Auditor of the Company.The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report.The Board Meeting commenced at 10.00 a.m. and concluded at 5.00 p.m.