17th Annual Report of Wonder Electricals Limited

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: Submission of Annual Report along with Notice of 17th Annual General Meeting of the FY 2025-26 Dear Sir/Madam, With reference to the captioned subject, we are submitting herewith the 17th Annual Report of the Company and Notice of 17th Annual General Meeting (“AGM”) of the financial year 2025-26, which is being sent to the shareholders by electronic mode. The 17th Annual General Meeting of the Company will be held on Friday, September 25, 2026, at 12:00 Noon (IST) through Video Conferencing /Other Audio-Visual Means. The Annual Report containing the AGM Notice is also uploaded on the Company’s website viz. https://www.wonderelectricals.com/annual-report/ . Kindly take the same on your record. Thanking You For WONDER ELECTRICALS LIMITED Dhruv Kumar Jha Company Secretary & Compliance Officer Encl: As above WONDER ELECTRICALS LIMITED SEVENTEENTH ANNUAL REPORT 2025-2026 CORPORATE PROFILE Board of Directors Mr. Harsh Kumar Anand Executive Director- Chairman Mr. Yogesh Anand Executive Director- CFO Mr. Yogesh Sahni Managing Director Mr. Karan Anand Whole Time Director Mr. Jatin Anand Whole Time Director Mr. Siddhant Sahni Whole Time Director Mr. Sunil Malhotra Independent Director Mr. Atul Mital Independent Director Mr. Ankit Tiwari Independent Director Mr. Vishal Singh Bhadauria Independent Director Ms. Monam Kapoor Independent Director Ms. Bhawna Saunkhiya Independent Director Key Managerial Personnel Mr. Yogesh Sahni Managing Director Mr. Yogesh Anand Chief Financial Officer Mr. Karan Anand Whole Time Director Mr. Jatin Anand Whole Time Director Mr. Siddhant Sahni Whole Time Director Mr. Dhruv Kumar Jha Company Secretary Secretarial Auditor Statutory Auditor M/s. Rubina Vohra & Associates M/s. Tanuj Garg & Associates Company Secretary Chartered Accountants Internal Auditor Cost Auditor M/s. Mukul Gupta & Co. M/s. Ajay Kumar Singh & Co. Chartered Accountants Cost Accountants Registrar and Share Transfer Agent KFin Technologies Limited 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070 Banker HDFC Bank Limited Standard Chartered PLC MANUFACTURING PLANT LOCATIONS Unit: I Unit: II Khasra No. 105-106, Raipur Industrial Area, Plot No. 4, Industrial Park Bhagwanpur, Roorkee, Haridwar Kucharam Village, Uttarakhand-247667 Manoharabad Mandal, Medak, Hyderabad, Telangana- 502336 Unit: III Unit: IV Plot No. 33 Sector 8A, Sidcul, Plot No. 14 Sector 6A IIE, Sidcul, Haridwar, Uttarakhand-249403 Haridwar, Uttarakhand-249407 Registered Office/Corporate Office: Plot no. 45, Ground Floor, Okhla Industrial Estate, Phase-III New Delhi-110020 (India) CIN: L31900DL2009PLC195174 Email: info@wonderelectricals.com ; Website: www.wonderelectricals.com Telephone:011-66058952 Chairman’s Message Harsh Kumar Anand, Dear Shareholders, It gives me immense pride and gratitude to present to you the 17th Annual Report of Wonder Electricals Limited for the financial year 2025–26. The year under review has been one of continued resilience, strategic execution, and focused expansion, as we strengthened our core capabilities while laying a strong foundation for the next phase of growth. As a company operating predominantly under the OEM/ODM business model, our success is built on enabling our customers to succeed. We design, engineer, and manufacture high-quality electrical products, particularly fans, for leading brands that place their trust in our manufacturing capabilities, product quality, engineering expertise and execution. Our position as a trusted manufacturing partner enables us to remain focused on what we do best — innovation, quality, operational excellence and scalable manufacturing. The Indian electrical and consumer durables industry continues to undergo significant transformation. Rising urbanisation, increasing disposable incomes, greater awareness of energy efficiency, technological advancement and changing consumer preferences are creating new opportunities for organised manufacturers. Against this backdrop, Wonder Electricals Limited continued to strengthen its position as a reliable OEM/ODM partner, while simultaneously expanding its manufacturing capabilities and preparing itself for emerging opportunities in the electrical and electronic products space. Financial Performance During the year under review, your Company recorded Revenue from Operations of ₹65,474.96 lakh, as compared to ₹89,450 lakh in the previous financial year. The Company reported EBITDA of ₹2,612.75 lakh, as compared to ₹3,919.14 lakh in FY 2024– 25. Profit Before Tax stood at ₹1,203.83 lakh, as against ₹2,530.17 lakh in the previous year, while Profit After Tax (PAT) stood at ₹911.42 lakh, compared with ₹1,901.72 lakh in FY 2024– Despite the challenging operating environment and moderation in financial performance during the year, the Company remained focused on strengthening its operational efficiencies, maintaining cost discipline and optimising its resources. The Company continues to remain committed to enhancing operational performance, strengthening customer relationships and creating sustainable long-term value for its stakeholders. Beyond the financial numbers, FY 2025–26 was a year of consolidation, expansion and strategic preparation. We continued to strengthen our manufacturing ecosystem across our strategically located facilities at Roorkee, Haridwar and Hyderabad. These manufacturing capabilities provide us with the necessary scale, geographical reach and operational flexibility to serve customers across different markets while maintaining consistent standards of quality and delivery. A key focus during the year was the expansion and strengthening of our Haridwar manufacturing ecosystem. Through our subsidiary, Integrated Motion & Control LLP, in which the Company holds a 51% interest, we have taken strategic steps towards establishing manufacturing capabilities for PCB cards and related electronic components, which are expected to support our fan manufacturing operations and other electronic products. This initiative represents an important step towards deeper backward integration, greater control over critical components and enhanced technological capabilities. We believe that developing capabilities in electronics and PCB manufacturing will provide us with greater flexibility, improve supply-chain resilience and create opportunities to participate more meaningfully in the evolving smart and connected electrical products ecosystem. Our commitment to technology and operational excellence remained strong throughout the year. We continued to focus on automation, process optimisation, procurement efficiency, production planning and quality enhancement across our manufacturing operations. These initiatives are aimed not only at improving productivity and reducing costs, but also at enabling us to respond faster to changing customer requirements and evolving market trends. Our OEM/ODM model continues to remain one of our key competitive strengths. By working closely with our customers and their R&D and product teams, we provide customised engineering and manufacturing solutions aligned with their product specifications, brand positioning and market requirements. Our ability to maintain confidentiality, protect customer intellectual property and operate with a zero-brand-conflict approach continues to strengthen our relationships and support repeat business. The fan industry is witnessing a significant shift towards energy-efficient, technologically advanced and smart products. Consumers are increasingly seeking products [Showing first 8,000 characters — download PDF for full document]