NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 07:36 pm

Copy of Newspaper Publication

Western Carriers (India) Limited · WCIL

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Western Carriers (India) Limited has informed the Exchange about a copy of a newspaper publication regarding the 15th Annual General Meeting to be held on September 30, 2026, through video conference.

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Western Carriers (India) Limited has informed the Exchange about Copy of Newspaper Publication

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WCIL_09092026193618_WCIL_Newspaper_post_dispatch.pdf

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Date: September 09, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544258; Scrip Symbol: WCIL ISIN: INE0CJF01024 Dear Sir/Madam, Sub: Newspaper Advertisement regarding 15th Annual General Meeting to be held on Wednesday, September 30, 2026 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published in Financial Express - All India Edition (English) and Dainik Statesman- Regional, Kolkata edition in connection with the Public Notice to the Members intimating about a) the 15thAGM of the Members of the Company to be held on Wednesday, September 30, 2026 at 12:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. b) Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting. c) Members holding shares as on Wednesday, September 23, 2026 ('Cut-Off date') may cast their vote by remote e-Voting. d) The remote e-voting period will commence at 09:00 A.M. (IST) on Sunday, September 27, 2026 and will end at 05:00 P.M. (IST) on Tuesday, September 29, 2026. The remote e-voting module shall be disabled for voting at 05:00 P.M. (IST) on Tuesday, September 29, 2026. The aforesaid information will also be hosted on the Company’s website at www.western-carriers.com We request you to kindly take the same on records. Thanking you, Yours faithfully, For Western Carriers (India) Limited Sapna Kochar Company Secretary & Compliance Officer ICSI Mem. No.: A56298 Place: Kolkata, West Bengal