Wendt (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve Unaudited financial results for quarter ended 30th September 2026

WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA CIN : L85110KA1980PLC003913 Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com 14th October 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Scrip Code: 505412 Mumbai 400 001 National Stock Exchange of India Ltd. Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E) Stock Code: WENDT Mumbai 400 051 Dear Sir, Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st October 2026 to inter alia consider and approve the unaudited financial results of the Company for the quarter/ half year ended 30th September 2026. We request you to kindly take the above on record. Thanking you Yours faithfully For Wendt (India) Limited Arjun Raj P Company Secretary Regd. Office: Flat. No. A2-105, 1st Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47 Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.