As per attachment

September 23, 2026 To, To, Listing Compliance Department BSE Limited National Stock Exchange of India Limited (NSE) C o r p o r a t e R e l a t i o n Department Exchange Plaza, Plot no. C-1, Block-G, 1st Floor, New Trading Ring Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543449 Scrip Symbol: WEL ISIN: INE02WG01024 SUBJECT: OUTCOME OF THE BOARD MEETING OF WONDER ELECTRICALS LIMITED (COMPANY) HELD ON 23RD SEPTEMBER ,2026 Dear Sir/Madam, With reference to the above captioned subject, the Board of Directors of the Company, in their meeting held today i.e. 23rd September 2026, has considered and approved the purchase of Manufacturing plant of Geysers (excluding Land) from Onkar Engine and Generator Private Limited. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure. The meeting of the Board of Directors of the Company commenced at 02:00 P.M. IST and concluded at 02:32 P.M. IST. Request you to take the same on your records. Yours faithfully, For Wonder Electricals Limited Dhruv Kumar Jha Company Secretary & Compliance Officer Mem No.: A70626 ANNEXURE Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. Capacity addition Details a. Existing capacity; 25000 units per months b. Existing capacity utilization; 40-50% c. Proposed capacity addition 20% d. Period within which the proposed capacity Within 1 years is to be added; e. Investment required Approx. Rs.16.50 Crores plus applicable f. Mode of financing; Funds to be borrowed from a Bank g. Rationale It will increase our bottom line & we will get business during lean period for fans. *************