Plaza Wires: Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE BOARD OF DIRECTORS UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR) REGULATIONS 2015.

Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Un-audited Financial results of the Company for the 03rd Quarter and Nine months ended on December 31 2025.2. Any other Business with the Permission of the Chair.