Change in Management

WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913 24th July 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Stock Code: 505412 Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Stock Code: WENDT Mumbai 400 051 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that consequent to change in the reporting structure in the organisation, the following officials who had been designated as Senior Management earlier shall no longer be designated as such with effect from today i.e. 24th July 2026. It is clarified that they will continue to be in employment of the Company. S.No. Name of the Person Designation 1. Thiyagarajan R Head - Research & Development 2. Sanjaya S C AGM – Quality Assurance Division The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A. Kindly take the above information on record. Thanking you Yours faithfully, For Wendt (India) Limited Arjun Raj P Company Secretary Encl: As above Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425. WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913 Annexure A Details with respect Change in Senior Management Personnel under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular: Particulars Information a. reason for change viz. appointment, re- Consequent to change in the reporting appointment, resignation, removal, death or structure of the Organization, Mr. otherwise; Thiyagarajan R and Mr. Sanjaya S C will no longer be designated as Senior Management. b. date of appointment/re-appointment/cessation 24th July 2026 (as applicable) & term of appointment/re- appointment Term- Not applicable c. brief profile (in case of appointment); Not applicable d. disclosure of relationships between directors (in Not applicable case of appointment of a director). e. Information as required pursuant to BSE Not applicable Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.