Proceedings of 63rd Annual General Meeting

W.S. Industries (India) Limited WSI/SECTL/SE/26-27/48 22nd 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, Subject: Submission of Proceedings of the 63rd Annual General Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, we hereby submit the proceedings of the 63rd Annual General Meeting (“AGM”) of the Company held on Tuesday, 22nd September 2026 at 2:30 p.m. (IST) through Video Conferencing (“VC”) via NSDL Platform. The AGM was conducted in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and relevant circulars issued thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above on record and update your records accordingly. Thanking you, Yours faithfully, For W.S. INDUSTRIES (INDIA) LIMITED V. Balamurugan Company Secretary Page 1 of 7 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 PROCEEDINGS OF THE 63RD ANNUAL GENERAL MEETING OF W.S. INDUSTRIES (INDIA) LIMITED FOR THE FINANCIAL YEAR 2025–2026 HELD ON TUESDAY, 22ND SEPTEMBER 2026 AT 2.30 P.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) – VIA NSDL PLATFORM, DEEMED TO BE HELD AT NEW NO.48, OLD NO.21, SAVIDHAANU BUILDING, CASA MAJOR ROAD, EGMORE, CHENNAI – 600008 DIRECTORS PRESENT 1. Mr. C.K. Venkatachalam – Managing Director 2. Mr. K.V. Prakash – Whole Time Director 3. Mr. J. Sridharan – Independent Director 4. Mr. R. Karthik – Independent Director 5. Ms. Suguna Raghavan – Independent Director 6. Ms. Revathi Raghunathan – Independent Director 7. Mr. Joyjeet Bose - Additional Director- Non-Executive Independent Others Present: Mr. T.R. Sivaraman – Chief Financial Officer Mr. V. Balamurugan – Company Secretary Representatives of:  M/s. P. Chandrasekar LLP, Chartered Accountants - Statutory Auditors  M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries – Secretarial Auditors MEMBERS ATTENDED Equity Shareholders: Promoter Group – 09 Public – 39 Total – 48 PROCEEDINGS The 63rd Annual General Meeting (“AGM”) of W.S. Industries (India) Limited (“the Company”), for the financial year 2025–26 was convened at 2:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. At the commencement of the Meeting, Mr. K.V. Prakash, Whole-Time Director, informed the Members that Mr. S. Nagarajan, Executive Chairman, was unable to attend the meeting. Page 2 of 7 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 It was further informed that in terms of Article 59 of Articles of Association of the Company, in the absence of the Chairman, the Directors present at the meeting were required to elect one of their members to preside over the Meeting. Accordingly, Mr. K.V. Prakash proposed that Mr. J. Sridharan, Non-Executive Independent Director and Chairperson of the Stakeholders’ Relationship Committee of the Board of Directors of the Company, to chair and preside over the proceedings of the AGM. The proposal was seconded by Mr. C.K. Venkatachalam, Managing Director of the Company, who also confirmed his presence from office of the Company, Chennai. Mr. J. Sridharan, accepted the proposal, and took the Chair. Mr. J. Sridharan, the elected Chairman of the Meeting welcomed the Members, Directors and other participants and requested the Company Secretary to confirm the presence of the requisite quorum. Mr. V. Balamurugan, Company Secretary of the Company, confirmed his attendance from the Registered Office and further confirmed that the requisite quorum was present for the meeting. Thereafter, Mr. J. Sridharan, Chairman of the Meeting, declared the meeting duly constituted and in order and requested that the roll call of the Directors be taken before proceeding with the business of the meeting. Directors’ Attendance and Locations: S. No Name Location 1 Mr. C.K. Venkatachalam Office, Chennai 2 Mr. K.V. Prakash Office, Chennai 3 Mr. R. Karthik Residence, Chennai 4 Ms. Suguna Raghavan Residence, Chennai 5 Ms. Revathi Raghunathan Residence, Chennai 6 Mr. J. Sridharan Office, Chennai 7 Mr. Joyjeet Bose Nagpur, Maharashtra The Directors confirmed their presence and location during the roll call.  Mr. J. Sridharan, confirmed the presence of Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee of the Board of Directors, as applicable.  Thereafter, Mr. J. Sridharan requested the Chief Financial Officer, to introduce himself. Mr. T.R. Sivaraman, Chief Financial Officer, confirmed his presence from the Company’s Office, in Chennai. The Chairman of the Meeting, noted the presence of the representatives of the Statutory Auditors and Secretarial Auditors. The Chairman placed on record his appreciation and thanked NSDL and its entire team for providing the e-voting and VC/OAVM facilities and for their support and assistance in facilitating the smooth conduct of the Annual General Meeting. Page 3 of 7 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 STATUTORY ANNOUNCEMENTS The Chairman of the Meeting informed the Members of the following:  In accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, remote e-voting was provided between 19th September 2026 and 21st September 2026 through the NSDL Platform.  Members who had not exercised their voting rights through remote e-voting were provided an opportunity to vote electronically during the AGM and for a period of 15 minutes after the conclusion of the Meeting.  In accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI, the AGM was being conducted through VC/OAVM without the physical presence of Members at a common venue.  The representatives of the Statutory Auditors and Secretarial Auditors were present at the meeting to address the queries of the Members, wherever required.  The electronic facility for inspection of the Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, 2013 read with the applicable provisions, and the Register of Contracts or Arrangements in which Directors are interested maintained under Section 189 of the Companies Act, 2013, was made available to the Members during the AGM through the electronic facility provided on the NSDL e-voting platform.  The Members were informed that, the business of the Meeting was being transacted strictly in accordance with the original Notice of the 63rd Annual General Meeting dated 10 August 2026 and the Corrigendum to the Notice dated 4 September 2026.  The Members were further informed that, subsequent to the dispatch of the AGM Notice, Ms [Showing first 8,000 characters — download PDF for full document]