NSEUpdates9 Sept 2026 · 9 Sept 2026, 07:42 pm

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Western Carriers (India) Limited · WCIL

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Western Carriers (India) Limited has informed the Exchange regarding 'Letter to Members- for the Annual Report FY 2025-26'. The company has issued letters to shareholders whose email addresses are not registered with the Company, providing the web-link to access the Annual Report for the financial year 2025-26 and the Notice of the 15th Annual General Meeting. The Annual Report is also available on the company's website and on the websites of the stock exchanges where the shares of the Company are listed.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Western Carriers (India) Limited has informed the Exchange regarding 'Letter to Members- for the Annual Report FY 2025-26'.

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WCIL_09092026194230_WCIL_Letter_to_Shareholders.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: Letter to Members — Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Members whose e-mail addresses are not registered with the Company/ MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) - Registrar and Transfer Agent/ Depository Participants, providing the web-link, where the Annual Report for the financial year 2025-26 and the Notice of the 15th Annual General Meeting can be accessed on the Company’s website. The letter in this regard is enclosed herewith. 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 Western Carriers (India) Limited Registered Office: 2/6 Sarat Bose Road, 2ndFloor, Kolkata-700 020, West Bengal CIN:L63090WB2011PLC161111 Tel.: + 9133 2485 8519/ + 91 33 2485 8520 E-mail: info@westcong.comWebsite: www.western-carriers.com Date: September 08, 2026 Ref. No 1 JERRY JOSY MATHEW QURTUBA POLICE CLINIC KUWAIT KUWAIT OTHERS -2026 We are pleased to inform you that the15thAnnual General Meeting('AGM') of the Members of Western Carriers (India) Limitedis scheduled to be held onWednesday, September 30, 2026 at 12:30 p.m. (IST)through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). In compliance with Regulation 36(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015 (SEBI(LODR)), electronic copies of the Notice convening the AGM along with Annual Report for FY2025-2026 is being sent to shareholders whose email addresses are registered with the Company, RTA, or Depository Participants. We wish to inform you that on scrutiny of the shareholder database, we find that your email address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. The Annual Report for the Financial Year 2025- Website: www.western-carriers.com This is to inform you that the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed through following weblink: Web-link: https://western-carriers.com/assets/images/pdf/WesternCarriersAR2025-2026.pdf Additionally, Notice of the AGM and the Annual Report is also available on the website NSDL at www.evoting.nsdl.comand on the website of the Stock Exchanges, where the shares of the Company are listed, viz. (BSE & NSE) www.bseindia.comand www.nseindia.com respectively. Alternatively, you can scan the QR Code below to access the above documents. You may use google lens or other QR Code reader applications to access the QR Code. Key details for the AGM are as under: Particulars Dates Date of 15thAGM Wednesday, September 30, 2026 Cut-off date for E-voting Wednesday, September 23, 2026 Commencement of e-Voting From 9.00 a.m. (IST) onSunday, September 27, 2026 End of e-Voting Upto5.00 p.m. (IST) onTuesday, September 29, 2026 This is also a reminder to update your KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical shares. The referred circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. The formats for choice of Nomination and updating of KYC details viz, Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and SEBI circulars are available on https://www.in.mpms.mufg.com>Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choiceof Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our Investor Relations Department at investors@westcong.com Moreover, you are also requested to update your email address at the earliest either through your depository participant for electronic holding or send a communication to us/ our RTA i.e., MUFG Intime India Private Limited [Formerly Link Intime India Private Limited] to facilitate the updation to receive electronically all the important information & documents hereafter from us. Thank you, Yours faithfully, For Western Carriers (India) Limited Sd/- Sapna Kochar Company Secretary & Compliance Officer Place: Kolkata, West Bengal