Copy of Newspaper Publication

WONDER ELECTRICALS LIMITED REGISTERED OFFICE: 45, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE Ill, NEW DELHI - 110020 | PHONE 011-66058952 CIN: L31900DL2009PLC195174 INFO@WONDERELECTRICALS.COM WONDER W WW.WONDERELECTRICALS.COM ELECTRICALS LIMITED Date: 03.09.2026 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, Bandra Kurla Complex, Towers Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543449 Scrip Symbol: WEL ISIN: INE02WG01024 SUB: NEWSPAPER ADVERTISEMENTS OF 17TH AGM TO BE HELD ON SEPTEMBER 25, 2 026, THROUGH VC/ OAVM Dear Sir/Madam, Pursuant to Regulation 30 & 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith copies of advertisement published in the Financial Express (English) and Jansatta (Hindi) dated September 03, 2026 confirming completion of dispatch of 17th AGM Notice and Annual Report for the financial year 2025-2026 and other required information in this regard. The newspaper publications are also made available on our website at www.wonderelectricals.com. You are requested to kindly take above information on your records. Thanking you, For Wonder Electricals Limited Dhruv Kumar Jha Company Secretary & Compliance Officer Encl: As above PLANT NO. 1 PLANT NO. 2 | PLANT NO. 3 PLANT NO. 4 KHASRA NO. 105-106, RAIPUR INDUSTRIAL AREA, | PLOT NO. 4, INDUSTRIAL PARK, KUCHARAM VILLAGE, | PLOT No. 33, SECTOR 8A, SIDCUL, | pi oT NO. 14, SECTOR 6A, IIE, SIDCUL, BHAGWANPUR, ROORKEE, UTTARAKHAND-247667 | MANOHARABAD MANDAL, MEDAK, TELANGANA, HARIDWAR, UTTARAKHAND, 249403 GST NO.: - OSAAACW8980E2Z4 HYDERABAD - 502336. GST NO.: - OSAAACW8980E3Z3 HARIDWAR, UTTARAKHAND 248407: GST NO.: - 36AAACW8980E1Z0 GST NO.: - OSAAACW8980E3Z3 THURSDAY , SEPTEMBER 3, 2026 eeem ‘WONDER ELECTR ICALS LIMITED CIN: L31900DL2009PLC195174 CARTRA Regd. Office: 45, Ground Floor, Okhla Industrial Estate, Phase-lll, New Delhi-110020 CIN: | mail id:- info@wonderelectricals.com Website: - www.wonderelectricals.com i Registered & Corporate Office: 1st Floor, Plot NOTICE OF THE 17TH ANNUAL GENREAL MEETING Turbhe, NOTICE is hereby given that the Seventeenth (17th) Annual General Meeting (“A GM") of the Tel: +91 22 6739 8888; Website: hi 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") without the physical presence of the members at a common venue, to transact the Members may please note that the 26th Any businesses as set out in the Notice. Company") is scheduled to be held through In compliance with the circulars issued by MCA and SEBI, The Notice of the AGM together with the explanatory statement thereto under section 102 of the companies Act, 2013 along with’ on Friday, September 25, 2026 at 11.00 a Annual Report for the Financial year 2025-26 have been sent to all the shareholders in electronic Companies Act, 2013 and the rules made mode only whose e-mail addresses are registered with the Company / Registrar and Share (Listing Obligations and Disclosure Requi Transfer Agent (RTA) or with respective Depository Participants. The dispatch of aforesaid amended from time to time and read with the ¢ documents has been completed on Wednesday, 2nd September 2026. The requirement of sending physical copies of the Notice along with Annual Report of the AGM has been dispensed with vide No. 03/2025 dated September 22, 2025, to. MCA Circulars and the SEBI Circulars. Shareholders attending the meeting through V The Notice of the 17th AGM and the Annual Report for the financial year 2025-26 is also be under Section 103 of theAct. available on the company's website at www.wonderelectricals.com and on the. website of both The Company has engaged the services of the Stock Exchanges i.e., BSE Limited and the National Stock Exchange of India Limited at Pvt. Ltd. ("RTA") to provide VC/OAVM facili www.bseindia.com and www.nseindia.com respectively and. National Securities Depository the AGM. j i Limited-("NSDL") www.evoting@nsdl.com. ; In Compliance with the above Circulars, the Ne V Mo et mi bn eg th ar reo ug hh ebE yl ec it nfr oo rn mi ec ‘M ho atd e i: n accordance with Section 108 of Companies Act,2013 read ended March 31, 2026 shall be been senti n ¢ with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, and email address are available/registered with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as on Friday, August 28, 2026: The Notice of Secretarial Standards-2 (SS-2)_on General Meeting issued by ICSI and MCA circular and SEBI the website of the Company viz. https://www: Circular, the Company is pleased to provide the facility to cast their vote electronically through remote e-voting (prior AGM) and e-voting (during the AGM), to.enable them to cast their votes on viz. The https://in.mpms.mufg.com/ same the resolutions proposed to, be passed at the 17th “AGM. The Company has appointed NSDL for Stock Exchange of India Limitedi.e. www. facilitating voting through electronic means. , copy of the notice of the AGM and Annual Re The Company has appointed Ms. Rubina Vohra, Practicing Company Secretary (Membership no. company at Investor@cartrade.com. FCS 9277) proprietor at M/s. Rubina Vohra & Associates, Company Secretaries as Scrutinizer Members of the Company who have not regis! to scrutinize the remote e-voting and e-voting process, in a fair-and transparent manner. the same (i) Incase of shares heldin dematmt The instructions for remote e-voting and e-voting are given in the Notice of the AGM. Shareholders are requested to note the following: shares held in physical mode, by emailing to The remote e-voting will commence on Tuesday, September 22, 2026 (from 9:00 a.m.) and enotices@in.mpms.mufg.com or mt.helpdest . end on Thursday, September 24, 2026 (upfo 5:00 p.m.). The remote e-voting module shall facility to the members to temporar be disabled by NSDL ‘for voting thereafter and Shareholders will not be allowed to vote Lee Sr nane rite ulenaleea electronically beyond the said date and time. During thjs period, Shareholders of the Company Shareholders communication including Notict holding shares in dematerialized form, as on the Cut-off date, i.e., Friday, September 18, 2026 may cast their vote by remote e-voting on the resolutions specified in the Notice of the AGM. The Company has provided remote e- voting forth in the Notice. Additionally, the Compan The Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM to be held through VC / OAVM, but they shall not be entitled to cast their vote again. Once during the AGM. The detailed procedure i¢ |the vote on a resolutioins cast by the Shareholder, they shall not be allowed to change it provided in the Notice. subsequently. : 3 a The Advertisementis being used for the infor The voting rights of the Shareholders (for voting through remote e-voting or e-voting at the AGM) with the applicable circulars. a shall be in proportion to their share. in the Paid-up Equity Share Capital of the Company as on Friday, September 18, 2026 ("Cut-off Date"). A person whose name is recorded in the Register of Shareholders or in the Register of Benéficial Owners maintained by the Depositories / Registrar ‘and Share Transfer Agent as on the Cut-off-Date shall he entitled to avail the facility of remote €-yoting as well as e-Voting.at the AGM, ee A Date: September 03, 2026 Any person who acquires Shares of the Company and becomes’ Shareholder of the Comp [Showing first 8,000 characters — download PDF for full document]