Resignation of Independent Director

Date: 05/11/2026 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 Subject: Intimation of Resignation of Independent Director of the Company Reference: Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Bhawna Saunkhiya (DIN: 10683032), Independent Director of the Company, had tendered her resignation as Independent Director vide letter dated 05th November, 2026 with immediate effect due to pre-occupation with other professional commitments. Further, the Company has received confirmation from Ms. Bhawna Saunkhiya that there are no other material reasons for her resignation other than those mentioned above. The details as required under SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as “Annexure-A”. The letter of resignation as received from Ms. Bhawna Saunkhiya is hereby enclosed herewith as “Annexure-B”. Request you to take the above information on record. For Wonder Electricals Limited Harsh Kumar Anand Chairman “Annexure-A” Details required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 S. No. Particulars 1. Reasons for change viz. Resignation of Ms. Bhawna Saunkhiya (DIN: appointment/ re-appointment, 10683032) as the Independent Director of the resignation, removal, death or Company due to pre-occupation with other otherwise professional commitments. Further, the Company has received confirmation from Ms. Bhawna Saunkhiya that there are no other material reasons for her resignation other than those mentioned above. 2. Date of appointment/ re- 05th November, 2026 appointment/ cessation (as applicable) & term of appointment/re-appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of Director) "Annexure - B"