Cessation

Date: 07.10.2026 To, To, Chief Manager BSE Limited Listing Compliance Department Corporate Relation Department National Stock Exchange of India Limited (NSE) 1 s t F l o o r , N e w T r a d ing Ring Rotunga Building Phiroze Jeejeebhoy Exchange Plaza, Plot no. C-1, Block-G, Towers Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543449 Scrip Symbol: WEL ISIN: INE02WG01024 Subject: Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel – KMP) Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule III of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), this is to inform you that Mr. Dhruv Kumar Jha (ICSI Membership No.: A70626) vide his resignation letter dated 7th October, 2026 has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel - KMP) of the Company w.e.f. 07th October,2026 (after the closing of business hours). The Company is in the process of identifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Company Secretary and Compliance Officer is enclosed as Annexure. This intimation will also be made available on the website of the Company at www.wonderelectricals.com You are kindly requested to take the same on record. Yours faithfully, For Wonder Electricals Limited Harsh Kumar Anand Chairman & Director Annexure I Details as required under Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 Particulars Information of such event(s) Reason for change viz. appointment, Mr. Dhruv Kumar Jha has tendered his resignation from reappointment, resignation, removal, death or the position of Company Secretary and Compliance otherwise Officer of the Company vide his letter dated October 07,2026, due to an opportunity aligned with career growth and professional aspirations. Date of appointment/ re- appointment/ 07.10.2026 cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of appointment); Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Confirmation There are no other material reasons other than those provide