Revised Board Meeting Intimation

Date: 03/11/2026 To, To, Chief Manager BSE Limited Listing Compliance Department Corporate Relation Department National Stock Exchange of India Limited (NSE) 1st Floor, New Trading Ring Exchange Plaza, Plot no. C-1, Block-G, Rotunga Building Phiroze Jeejeebhoy Bandra Kurla Complex, Towers Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Symbol: WEL Scrip Code: 543449 ISIN: INE02WG01024 Sub: Revised Intimation – Correction in Date of Board Meeting. Dear Sir/Madam, With reference to our intimation submitted today regrading the Board Meeting scheduled to be held on 12th November 2026, we wish to clarify that due to an inadvertent clerical/typographical error, the date of board meeting was incorrectly mentioned as 12th September 2026 instead of 12th November 2026. We hereby submit the revised intimation rectifying the aforesaid clerical error. We sincerely regret the inconvenience caused and request you kindly take the revised intimation on record. Thanking You Yours Sincerely, For Wonder Electricals Limited Harsh Kumar Anand Chairman