Shareholders meeting

WALCHANDNAGAR INDUSTRIES LIMITED Walchandnagar: 413 114, Dist. Pune, Maharashtra, India Tel: 02118-252 235/252 236/252 237/252 238 Fax: 02118-252 584 Website: www.walchand.com Email: wil@walchand.com Ref. No. : WIL: SEC: 2026 Date : July 15, 2026 National Stock Exchange of India Ltd BSE Ltd., Exchange Plaza, 5th floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code : 507410 Scrip Code : WALCHANNAG Dear Sirs, Sub: Annual Report for the Financial Year 2025-2026 along with the Notice of the 117th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of the 117th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026, at 04.00 p.m. through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, in accordance with the circulars issued by MCA and SEBI, the Notice of the AGM along with the Annual Report is being dispatched to all the eligible shareholders whose email addresses are registered with the Company/ Depository Participants. The aforesaid Annual Report along with Notice has also been uploaded on the website of the Company www.walchand.com at https://walchand.com/wp- content/uploads/2026/07/WIL%20Annual%20Report%20for%20FY%2025-26.pdf Please take the same on record. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd., G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340 REGD OFFICE: Siddharth Towers (Tower No.1), S.No.12/3-B, Office 908 to 910, Kothrud, Pune- 411 038, Maharashtra, India. Tel: 020-2543 8585 Fax: 020-2543 8585 CIN: L74999PN1908PLC255621 111111520thtthh AAANNNNNNUUUAAALLL RRREEEPPPOOORRRTTT 222000221083 ---2 21419 AA TTrraaddiittiioonn ooff EEnnggiinneeeerriinngg EExxcceelllleennccee A Tradition of Engineering Excellence Regd. Office: 3, Walchand Terraces, Tardeo Road, Mumbai - 400 034 Website: www.walchand.com WWAALLCCHHAANNDDNNAAGGAARR IINNDDUUSSTTRRIIEESS LLIIMMIITTEEDD CIN: L74999MH1908PLC000291 ht511 117th ANNUAL REPORT 2025-26 WALCHANDNAGAR INDUSTRIES LIMITED NOTICE Notice is hereby given that the 112th Annual General Meeting of expenses to M/s. S. R. Bhargave & Co., Cost Accountant, Pune the members of Walchandnagar Industries Limited will be held on (Regn. No.000218) the Cost Auditors appointed by the Board Saturday, August 14, 2021 at 05.00 p.m. through Video Conferencing of Directors of the Company, to conduct the audit of the cost (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following records of the Company for the Financial Year ending March business: 2022. Ordinary Business: RESOLVED FURTHER THAT Mr. G. S. Agrawal, Vice President (Legal & Taxation) & Company Secretary be and is hereby 1. To receive, consider and adopt the Audited Financial authorised to do all acts and take all such steps as may Statements of the Company as at March 31, 2021 together be necessary, proper or expedient to give effect to this with the Reports of Board of Directors and Auditors thereon. resolution.” 2. To appoint a Director in place of Mr. G. K. Pillai (DIN: By order of the Board 01537184) Director, who retires by rotation at 112th Annual General Meeting and, being eligible, offers himself for re- appointment. G. S. Agrawal Special Business: Vice President (Legal & Taxation) & Company Secretary 3. To avail the Professional Services of Mr. G. K. Pillai as Advisor / Consultant for a further period of One Year w.e.f. April 01, Registered Office: 2021 and in this regard to consider and if thought fit, to pass, 3, Walchand Terraces with or without modi fication(s), the following resolution as a Tardeo Road Special Resolution: Mumbai 400 034 “RESOLVED THAT pursuant to the provisions of Sections Date: June 29, 2021 188, 197 and all other applicable provisions if any, of the Companies Act, 2013 and pursuant to the Rules notified CIN: L74999MH1908PLC000291 there under, consent of the Members of the Company be Tel: 022 - 23612195 Fax: 022- 23634527 and is hereby accorded to appoint Mr. G. K. Pillai, as Advisor / E-mail: investors@walchand.com Consultant to the Company, for a further period of one year Website: www.walchand.com w.e.f. April 01, 2021 on payment of Consultancy Fee of Rs. Notes: 1,50,000/- per month plus expenses on traveling, lodging and boarding & reimbursement of incidental and out of a) In view of the massive outbreak of the COVID-19 pandemic, pocket expenses on actual basis and reimbursement of GST, social distancing is a norm to be followed, the Ministry of if applicable. Corporate Affairs (“MCA”) has vide its circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020, June 15, RESOLVED FURTHER THAT Mr. Chakor L. Doshi, Chairman of 2020, September 28, 2020, December 31, 2020 and January the Board be and is hereby authorized to finalize the detailed 13, 2021 (collectively referred to as “MCA Circulars”) permitted terms & conditions of Mr. G. K. Pillai’s appointment as Advisor the holding of the Annual General Meeting (“AGM”) through / Consultant to the Company. SETH WALCHAND HVCI /R OAAVMC, wHithoAut Nthe Dphysical presence of the Members at RESOLVED FURTHER THAT Mr. G. S. Agrawal, Vice President a common venue. In compliance with the provisions of the (Legal & Taxation) & Company Secretary be and is hereby Companies Act, 2013 (“Act”), SEBI (Listing Obligations and authorized to file the necessary Form, if any, with Ministry of Disclosure Requirements) Regulations, 2015 (“SEBI Listing Corporate Affairs. Regulations”) and MCA Circulars, the AGM of the Company Seth Walchand Hirachand’s life was its rbueliyng a h terlidu tmhrpouhg ohf VC / OAVM. The deemed venue for the 4. To consider and if thoug ph et rfi st i, s tt eo n p ca es s o vw ei rth a do vr ew ri st ih to yu .t AGM shall be the Registered Office of the Company. modification(s), the following resolution as an Ordinary Resolution: b) The Members can join the AGM in the VC/OAVM mode Sar1d5 amr iVnautlelas bbhebfohrae i aPnadt ealfter the scheduled time of the “RESOLVED THAT pursuant to the provisions of Section 148 commencement of the Meeting by following the procedure and all other applicable provisions, if any, of the Companies mentioned in the Notice. The facility of participation at the Act, 2013 and the Companies (Audit and Auditors) Rules, AGM through VC/OAVM will be made available on first come 2014 (including any statutory modification(s) or re- first served basis. This will not include large Shareholders enactment thereof, for the time being in force) the Company (Shareholders holding 2% or more shareholding), Promoters, hereby ratifies and confirms the remuneration of Rs. 3,00,000 Institutional Investors, Directors, Key Managerial Personnel, (Rupees Three Lacs Only) per annum plus GST as applicable the Chairpersons of the Audit Committee, Nomination and and reimbursement of actual travel and out-of-pocket Remuneration Committee and Stakeholders Relationship Annual Report 2025-26 Board of Directors Chakor L. Doshi Chairman Rupal Vora Jayesh Dadia Prabhat Kumar Director Director Director Chirag C. Doshi G. S. Agrawal Managing Director & CEO Whole Time Director & Company Secretary Corporate Information Registered Office Walchandnagar Industries Ltd. Siddharth Towers (Tower No. 1), S.No. 12/3-B, Office 908 to 910, Kothrud, Pune - 411038, Phone: 020-25438585 Factories 1. Walchandnagar, Dist. Pune, Maharashtra 2. Satara Road, Dist. Satara, Maharashtra 3. Attikolla, Dharwad, Karnataka. Compliance Officer G. S. Agrawal Whole Time Director & Company Secretary Contents Registrar & Share Transfer Agents M/s. MUFG Intime India Pvt. [Showing first 8,000 characters — download PDF for full document]