Shareholders meeting

Date: 02.09.2026 To, To, Chief Manager BSE Limited Listing Compliance Department Corporate Relation Department National Stock Exchange of India Limited (NSE) 1 s t F l o o r , N e w T r a d i n g Ring Rotunga Building Phiroze Jeejeebhoy Exchange Plaza, Plot no. C-1, Block-G, Towers Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543449 Scrip Symbol: WEL ISIN: INE02WG01024 Sub: Notice of 17th Annual General Meeting (“AGM”) of the members of Wonder Electricals Limited for the FY 2025-26 Dear Sir/Madam, Pursuant to the Regulations 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the Notice of 17th Annual General Meeting of the members of the Company to be held on Friday, September 25, 2026, at 12:00 Noon (IST) through Video Conferencing /Other Audio-Visual Means.: The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Friday, September 18, 2026. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Tuesday, September 22, 2026 (9:00 A.M. 1ST) and ends on Thursday, September 24, 2026 (5:00 P.M. 1ST). The said Notice also placed on the website of the Company at www.wonderelectricals.com. We request you to take the above on records. Thanking You For WONDER ELECTRICALS LIMITED Dhruv Kumar Jha Company Secretary & Compliance Officer Encl: As above Notice to Members NOTICE TO MEMBERS NOTICE OF THE 17th ANNUAL GENERAL MEETING NOTICE is hereby given that the 17th (Seventeenth) Annual General Meeting (“AGM” / “Meeting”) of the Members of Wonder Electricals Limited (the “Company”) will be held on Friday, 25th September 2026 at 12:00 Noon (IST), through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the standalone and consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon as circulated to shareholders of the Company, be and are hereby received, considered and adopted.” 2. TO CONFIRM THE INTERIM DIVIDEND OF RS. 0.10/- (10%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2025-26 To consider and if thought fit, to pass with or without modification(s) the following resolutions as an Ordinary Resolution: “RESOLVED THAT the interim dividend of ₹0.10/- (10%) per equity share of face value ₹1/- each, already paid during the financial year 2025-26, be and is hereby noted and confirmed." 3. TO APPOINTMENT OF MR. SIDDHANT SAHNI (DIN:07508004), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Siddhant Sahni (DIN: 07508004) who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” 4. TO APPOINTMENT OF KARAN ANAND (05253410), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Karan Anand (05253410) who retires by rotation at this Annual Page | 1 Notice to Members General Meeting, and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 5. TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2027 To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force) and pursuant to the recommendation of the Audit Committee, the remuneration payable to M/s. Ajay Kumar Singh & Co., Cost Accountants (Firm Registration Number 000386), appointed by the Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027 amounting to Rs. 40,000/- (Rupees Forty thousand only) (plus applicable taxes and reimbursement of out-of-pocket expenses) be and is hereby ratified and confirmed; RESOLVED FURTHER THAT Board of Directors be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, appropriate, expedient or desirable for the purpose of giving effect to above resolution and for matters connected therewith or incidental thereto” By order of the Board For Wonder Electricals Limited Sd/- Dhruv Kumar Jha Company Secretary & Compliance Officer Membership No. A70626 Registered Office: 45, Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 CIN: L31900DL2009PLC195174 Date: 12.08.2026 Place: New Delhi Page | 2 Notice to Members NOTES: 1. The Ministry of Corporate Affairs (“MCA”), vide its General circular nos. 14/2020 dated 8th April, 2020,17/2020 dated 13th April 2020, 09/2024 dated 19th September 2024 and 03/2025 dated 22nd September 2025 (collectively “MCA Circulars”) and read with various circulars issued by SEBI, have permitted companies to conduct AGM through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”), subject to compliance of various conditions mentioned therein. In compliance with the aforesaid MCA and SEBI Circulars, applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), the 17th Annual General Meeting (“AGM”) of the Members of the Company is being convened and conducted through VC. The Registered Office of the Company shall be deemed to be the venue for the AGM. 2. For convenience of the members and proper conduct of AGM, members can login and join at least 20 minutes before the time scheduled for the AGM and the meeting link shall be kept open throughout the proceedings of the AGM. The facility of participation at the AGM through VC/OAVM will be made available for Shareholders on ‘first come first serve’ basis. This will not include large Shareholders (i.e., Shareholders holding 2% or more), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairperson(s) of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of ‘first come first serve’ basis. 3. The attendance of the Shareholders attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013 4. The Statement setting out material facts, pursuant to Section 102 of the Companies Act, 2013, Secretarial Standard-2 o [Showing first 8,000 characters — download PDF for full document]