Shareholders meeting

W.S. Industries (India) Limited 23rd September, 2026 WSI/SECTL/SE/26-27/49 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 Sirs, Sub: Submission of Voting Results and Scrutinizer’s Report for the 63rd Annual General Meeting of the FY 2025-26 of the Company held on 22nd September 2026. This is to inform you that the 63rd Annual General Meeting (AGM) of the FY 2025-26 of W.S. Industries (India) Limited (“the Company”) was held on Tuesday, 22nd September, 2026, at 2:30 PM (IST) through Video Conferencing (VC) via NSDL platform, in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The businesses set out in the Notice of the 63rd AGM dated 10th August 2026, as amended by the Corrigendum dated 4th September 2026 were taken up for consideration at the Meeting, except Item No. 3, which had been withdrawn pursuant to the said Corrigendum. The withdrawal of Item No. 3 did not result in renumbering of the remaining items of business. In accordance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company, hereby submits the following documents in relation to the voting conducted at the AGM: a. Declaration of voting results by the Authorised Person under Rule 20 of the Companies (Management & Administration) Rules, 2014; b. Scrutinizer’s Report issued by M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries, appointed as the Scrutinizer for scrutinising the remote e-voting and e- voting conducted during the AGM. The remote e-voting facility was made available to the Members from Saturday, 19th September 2026 at 9:00 A.M. (IST) to Monday, 21st September 2026 at 5:00 P.M. (IST). The facility for e- voting during the AGM and for a further period of 15 minutes after conclusion of the Meeting was also provided to Members who had not already cast their votes through remote e-voting. 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 votes cast through remote e-voting and e-voting during the AGM were consolidated and scrutinised by the Scrutinizer. The Scrutinizer’s Report dated 23rd September 2026 has been received by the Company and is enclosed herewith. Based on the Scrutinizer’s Report, the resolutions placed before the Members for consideration at the 63rd AGM have been duly passed with the requisite majority. The detailed voting results in respect of the resolutions considered at the AGM are set out in the enclosed voting-results statement. It is further clarified that Item No. 3 of the original Notice had been withdrawn pursuant to the Corrigendum dated 4th September 2026 consequent to the resignation of Ms. Rajendran Stella Isabella, Additional Director (Non-Executive Independent), with effect from 4th September 2026. Accordingly, Item No. 3 was not placed before the Members for consideration or approval at the AGM and no Resolution in respect thereof was transacted at the AGM. It was noted that, notwithstanding the withdrawal of Item No. 3, certain votes were recorded towards the said Item No. 3 in the e-voting system. Such votes did not constitute voting on a Resolution placed before the Members at the AGM and have been dealt with by the Scrutinizer in accordance with the Scrutinizer’s Report. Accordingly, no voting result has been determined or declared in respect of the withdrawn Item No. 3. The above documents will also be available on the Company’s website at www.wsindustries.in We request you to kindly take the above on record. Thanking you, Yours faithfully, For W.S. Industries (India) Limited V. Balamurugan Company Secretary 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 RESULTS OF E-VOTING — 63RD ANNUAL GENERAL MEETING OF FY 2025–26 The 63rd Annual General Meeting (“AGM”) of W.S. Industries (India) Limited (“the Company”) for the financial year 2025–26 was held on Tuesday, 22nd September 2026 at 2:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), via the NSDL Platform. Pursuant to the applicable provisions of the Companies Act, 2013, the Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided its members with the facility to cast their votes electronically on the resolutions placed before them for consideration at the AGM. The remote e-voting was available from 9:00 AM (IST) on 19th September 2026 to 5:00 PM (IST) on 21st September 2026. Further, in accordance with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company provided the facility for e-voting during the AGM and for a further period of 15 minutes after the conclusion of the AGM to those Members who had not already cast their votes through remote e-voting. The AGM concluded at 3:19 P.M. (IST) and the e-voting facility remained available for the aforesaid additional period of 15 minutes thereafter, i.e., up to 3:34 P.M. (IST). M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries, were appointed as Scrutinizer to scrutinize the remote e-voting and the electronic voting conducted during the meeting, in a fair and transparent manner. The votes cast through remote e-voting and e-voting during the AGM were consolidated, and Scrutinized by the Scrutinizer. The Scrutinizer’s Report dated 23rd September 2026 has been received by the Company and a copy of which is enclosed herewith. Based on the Scrutinizer’s Report, the resolutions placed before the Members for consideration at the 63rd AGM were duly passed with the requisite majority. Clarification regarding Item No. 3 It is hereby clarified that Item No. 3 of the original Notice of the 63rd AGM was withdrawn pursuant to the Corrigendum dated 4th September 2026, consequent to the resignation of Ms. 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 Rajendran Stella Isabella, Additional Director (Non-Executive Independent), with effect from 4th September 2026. Accordingly, Item No. 3 was not placed before the Members for consideration or approval at the AGM and no Resolution in respect of Item No. 3 was transacted at the AGM. The withdrawal of Item No. 3 did not result in any renumbering of the remaining items of business. It is further noted that, notwithstanding the withdrawal of Item No. 3, certain votes were recorded towards the said Item No. 3 in the e-voting system. Since Item No. 3 had been withdrawn pursuant to the Corrigendum dated 4th September 2026 and was not placed before the Members for consideration or approval at the AGM, no voting result is reported in respect of Item No. 3. The votes so recorded and their treatment are as set out in the Scrutinizer’s Report dated 23rd September 2026. The voting results furnished to the Stock Exchanges relate to the resolutions placed before the Me [Showing first 8,000 characters — download PDF for full document]