Shareholders meeting

WESTERN CARRIERS (INDIA) LTD. 206, CENTRAL PLAZA. 2/6, SARAT BOSE ROAD. KOLKATA-700 020 PHONES ;: 033-2485 8519/8520/8524/8526, FAX : 033-24858525 Email info@westcong.com | CIN: L63090WB2011PLC161111 Date: September 30, 2026 To, To , The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, 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: INEOCJF01024 Dear Sir / Madam, Sub: Submission of Scrutinizer’s Report and Voting Results: details of combined voting results on remote e-voting and e-voting conducted at the 15 Annual General Meeting of the Company held on September 30, 2026 at 12:30 PM. The 15 Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30" September, 2026 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ((OAVM') and concluded at 12:56 p.m. (IST), to transact the businesses as set out in the Notice dated August 29, 2026 convening the 15" AGM of the Company. 1. The detail of e-voting results of the business transacted at the AGM of the company under Regulation 44(3) of SEBI listing regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 marked as Annexure I. 2. Consolidated Scrutinizer’s report on e-voting submitted by Mr. Vishwanath (ACS:14521; CP: 25099) Designated Partner of M/s. Sharma and Trivedi LLP, Practising Company Secretaries, pursuant to section 108 of the Companies act, 2014 (as amended) marked as Annexure II All the resolutions were duly passed with requisite majority. WESTERN CARRIERS (INDIA) LTD. 206, CENTRAL PLAZA. 2/6, SARAT BOSE ROAD. KOLKATA-700 020 PHONES : 033-2485 8519/8520/8524/8526, FAX : 033-24858525 Email : info@westcong.com | CIN: L63090WB2011PLC161111 The voting results along with the Scrutinizer’s Report are also uploaded on the Company’s website at www.western-carriers.com and on the website of NSDL at www.evoting.nsdl.com . Kindly take the same on record. Thanking you, Yours faithfully, For Western Carriers (India) Limited Sapna Kochar Company Secretary & Compliance Officer ICSI Membership No.: A56298 Place: Kolkata, West Bengal Annexure-! crip 544258 me of company WESTERN CARRIERS (INDIA) LIMITED ype ng General Meetin 30-09-2026 me ng 12:30 PM n me of meeting 12:56 PM VOTING RESULTS Record date 23-09-2026 Total number of shareholders on record date 78995 Number of shareholders present in the meeting either in person or a)Promoter and promoter group 0 b) Public 0 Number of shareholders attend ed the meeting through video a)Promoter and promoter group 3 b) Public 50 Number of resolutions passed in meeting 3 Disclosure of notes on voting results Resolution Details(1) Adoption of the Audited Standalone Financial Statements of Resolution Required the Company for the financial year ended March 31, 2026 Whether promoter/ promoter group are interested in the agenda/resol ution? NO % votes polled on No. of shares | No. of votes | outstanding | No. of votes - | No. of votes - |% of votes - in|% of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)}*10} (7)=[(5)/(2)]°10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 74667831] 99.99866075 74667831 0 100 0 Promoter and |Poll 0 0 0 0 0) 0) Promoter |Postal Ballot(if applicable) 74668831 0 0 0 0 0 0 Group Total 74668831 74667831 99.998660 75 74667831 0 100 0 E-voting 4632989] 99.24385556 4632989 0 100 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 4668288 0 0 0 0 0 0 Institutions Total 4668288 4632989 99.243855 56 4632989 0 100 0 E-voting 40488] 0.179007126 40382 106] 99.73819403] 0.261805967 Poll 0 0 0 0 0 0 Public Non- [Postal Ballot(if applicable) 22618094 0 0 0 0 0 0 Institutions Total 22618094 40488 0.1790071 26 40382 106 99.73819403 | 0.261805967 Total 101955213 79341308 7 7.81976582 79341202 106 99.9998664 0.0001336 Resolution Details(2) Adoption of the Audited Consolidated Financial Statements Resolution Required of the Company for the financial year ended March 31, 2026 Whether promoter/ promoter group are interested in the agenda/resol ution? NO % votes polled on No. of shares | No. of votes | outstanding | No. of votes - | No. of votes - |% of votes - in|% of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)}*10} (7)=[(5)/(2)]°10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 74667831] 99.99866075 74667831 0 100 0 Promoter and |Poll 0 0 0 0 0) 0) Promoter |Postal Ballot(if applicable) 74668831 0 0 0 0 0 0 Group Total 74668831 74667831 99.998660 75 74667831 0 100 0 E-voting 4632989] 99.24385556 4632989 0 100 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 4668288 0 0 0 0 0 0 Institutions Total 4668288 4632989 99.243855 56 4632989 0 100 0 E-voting 40288] 0.178122878 40182 106] 99.73689436] 0.263105639 Poll 0 0 0 0 0 0 Public Non- [Postal Ballot(if applicable) 22618094 0 0 0 0 0 0 Institutions Total 22618094 40288 0.1781228 78 40182 106 99.73689436 | 0.263105639 Total 101955213 79341108 7 7.81956966 79341002 106 99.9998664 0.0001336 Resolution Details(3) Re-appointment of Mr. Kanishka Sethia (DIN: 00267232), as a Resolution Required Director liable to retire by rotation. Whether promoter/ promoter group are interested in the agenda/resolutio n? NO % votes polled on No. of shares No. of votes | outstanding | No. of votes - | No. of votes - |% of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)}*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 74667831} 99 .99866075 74667831 0 100 0 Promoter and |Poll 0 0 0 0 0 0 Promoter {Postal Ballot(if applicable) 74668831 0 0 0 0 0 0 Group Total 74668831 74667831 99.99866075 74667831 0 100 0 E-voting 4632989] 99 .24385556 4632989 0 100 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 4668288 0 0 0 0 0 0 Institutions Total 4668288 4632989 99.24385556 4632989 0 100 0 E-voting 40488] 0. 179007126 39987 501} 98.76259632 1.237403675 Poll 0 0 0 0 0 0 Public Non- {Postal Ballot(if applicable) 22618094 0 0 0 0 0 0 Institutions Total 22618094 40488 0.179007126 39987 501 98.76259632 1.237403675 Total 101955213 79341308 77. 81976582 79340807 501 99.99936855 0.000631449 SHARMA AND TRIVEDI LLP (Registered with Limited Liability) Annexurell Company Secretaries, LLPIN: AAW-6850; UIN: L2021MH011000 C-316, 3** Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund (W), Mumbai — 400 080 Tel: (491 22) 2591 3041, email id- csllp108@gmail.com REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 read with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] (as amended)] 30" September, 2026 The Chairman Western Carriers (India) Limited CIN: L63090WB2011PLC161111 2/6 Sarat Bose Road, 2™ Floor, Kolkata - 700 020 15 (Fifteenth) Annual General Meeting (“AGM”) of the shareholders of Western Carriers (India) Limited, (CIN: L63090WB2011PLC161111) held on Wednesday, September 30, 2026 at 12.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Dear Sir, Sub.: Consolidated Scrutinizer’s Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘Act’) read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and electronic voting at the 15 Annual General Meeting (“AGM”) of Western Carriers (India) Limited, held on Wednesday, September 30, 2026 at 12.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means I, Vishwanath, Practising Company Secretary (ACS:14521; CP:25099) and Designated [Showing first 8,000 characters — download PDF for full document]