Shareholders meeting

W.S. Industries (India) Limited WSI/SECTL/SE/26-27/44 7th September, 2026 M/s. BSE Ltd. M/s. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, 25th Floor, Regd. Office: “Exchange Plaza” Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai -400 051. Scrip Code: 504220. Symbol: WSI Dear Sir / Madam, Sub: Intimation of Corrigendum to the Notice of the 63rd Annual General Meeting. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued a Corrigendum to the Notice of the 63rd Annual General Meeting (“AGM”) of the Members of W.S. Industries (India) Limited (“Company”), scheduled to be held on Tuesday, 22nd September 2026 at 2:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Notice of the 63rd AGM was circulated/dispatched to the Members of the Company on 27th August 2026. Subsequent to the circulation of the said Notice, Ms. Rajendran Stella Isabella (DIN: 06871120), who was appointed as an Additional Director in the category of Non-Executive Independent by the Board of Directors at its meeting held on 10th August 2026, and whose appointment was proposed for approval of the Members under Item No. 3 of the Notice of the 63rd AGM, tendered her resignation from the office of Additional Director in the category of Non-Executive Independent with effect from 4th September 2026, on account of pre-occupation and personal reasons. She has also confirmed that there are no other material reasons for her resignation. Accordingly, Item No. 3 – Appointment of Ms. Rajendran Stella Isabella (DIN: 06871120) as an Independent Director of the Company, as set out in the Notice of the 63rd AGM, is hereby withdrawn and shall not be placed before the Members for consideration or approval at the AGM. Consequently, the Resolution proposed under Item No. 3, together with the corresponding Explanatory Statement and disclosures relating thereto, shall stand withdrawn and shall be treated as deleted from the Notice of the 63rd AGM. Accordingly, Item No. 3 shall not be available for voting through remote e-Voting or e-Voting during the AGM. The Company has taken necessary action to disable/block voting in respect of Item No. 3. In the event that, due to any technical or operational limitation, any vote is nevertheless cast in respect of Item No. 3, such vote shall not be considered, taken into account or acted upon for determining the result of the voting. For the avoidance of doubt, the withdrawal of Item No. 3 shall not result in any change, alteration or renumbering of the other Items of Business contained in the Notice of the 63rd AGM. All other Items shall continue to be referred to by their existing Item Numbers as appearing in the Notice dated 10th August, 2026, circulated to the Members on 27th August 2026. The Corrigendum to the Notice of the 63rd AGM, incorporating the above change, is enclosed herewith for your information and records. 1 | Page Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, Tamil Nadu, India. Contact : (91) - 89258 02400 CIN : L42909TN1961PLC004568 Dept E-mail : sectl@wsigroup.in Website : wsindustries.in W.S. Industries (India) Limited The detailed Corrigendum is also being made available on the Company’s website and is being communicated to the Members in accordance with the applicable requirements. All other contents of the Notice of the 63rd AGM, including the other Items of Business, resolutions, Item Numbers and Explanatory Statements, shall remain unchanged. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For W.S. Industries (India) Limited V. Balamurugan Company Secretary Encl.: Corrigendum to the Notice of the 63rd Annual General Meeting 2 | Page Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, Tamil Nadu, India. Contact : (91) - 89258 02400 CIN : L42909TN1961PLC004568 Dept E-mail : sectl@wsigroup.in Website : wsindustries.in W.S. INDUSTRIES (INDIA) LIMITED CIN: L42909TN1961PLC004568 Registered Office: 3rd Floor, New No.48, Old No.21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600008. CORRIGENDUM TO THE NOTICE OF THE 63RD ANNUAL GENERAL MEETING The 63rd Annual General Meeting (“AGM”) of the Members of W.S. Industries (India) Limited (“Company”) is scheduled to be held on Tuesday, 22nd September 2026 at 2.30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice convening the 63rd AGM (“AGM Notice”) was dispatched to the Members of the Company on 27th August 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Withdrawal of Item No. 3 of the AGM Notice The Board of Directors of the Company, at its meeting held on 10th August 2026, had appointed Ms. Rajendran Stella Isabella (DIN: 06871120) as an Additional Director in the category of Non-Executive Independent Director, subject to approval of the Members of the Company. Accordingly, the approval of the Members for her appointment as an Independent Director was proposed under Item No. 3 of the AGM Notice. Subsequent to the dispatch of the AGM Notice, Ms. Rajendran Stella Isabella (DIN: 06871120) tendered her resignation from the office of Additional Director in the category of Non-Executive Independent of the Company, on account of pre-occupation and personal reasons, with effect from 4th September 2026. She has also confirmed that there are no other material reasons for her resignation. In view of the aforesaid resignation, the proposal for appointment of Ms. Rajendran Stella Isabella as an Independent Director of the Company, as contained in Item No. 3 of the AGM Notice, has become infructuous. Accordingly, Item No. 3 – Appointment of Ms. Rajendran Stella Isabella (DIN: 06871120) as an Independent Director of the Company, including the resolution proposed thereunder, is hereby withdrawn and shall not be placed before the Members for consideration or approval at the 63rd AGM. Consequently, the resolution proposed under Item No. 3, together with the corresponding Explanatory Statement and the disclosures relating thereto, shall stand withdrawn and shall be treated as deleted from the AGM Notice. Voting in respect of Item No. 3 In view of the withdrawal of Item No. 3, no voting is required or shall be conducted in respect of Item No. 3. The Company has taken necessary action with the e-Voting agency to disable/block the voting facility in respect of Item No. 3 for remote e-Voting and for e-Voting during the 63rd AGM, as applicable. In the event that, due to any technical or operational limitation of the e-Voting system, it is not practicable to completely disable/block the voting facility in respect of Item No. 3, any vote that may nevertheless be cast in respect of Item No. 3 shall not be considered, taken into account or acted upon for determining the result of the voting, and Item No. 3 shall continue to remain withdrawn and shall not be considered by the Members at the 63rd AGM. Members are accordingly requested not to cast any vote in respect of Item No. 3 and to exercise their voting rights only in respect of the other valid items of business contained in the AGM Notice. W.S. INDUSTRIES (INDIA) LIMITED Serial Numbering of Other Agenda Items For the avoidance of doubt, the withdrawal/deletion of Item No. 3 shall not result in any change, alteration or renumbering of the serial numbers of the other Items of Business contained in the AGM Notice. The serial numbers of all other agenda items shall remain exactly as appearing in the AGM Notice dated 10th August 2026, dispatched on 27th August 2026. Accord [Showing first 8,000 characters — download PDF for full document]