Western Carriers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2026.

Date: November 05, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544258; Scrip Symbol: WCIL ISIN: INE0CJF01024 Dear Sir/Madam, Sub: Intimation of Board Meeting - Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015] Pursuant to Regulation 29 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed with effect from October 1, 2026, and shall remain closed until the expiry of 48 hours after the declaration of the aforesaid financial results. The aforesaid information will also be hosted on the Company’s website at www.western-carriers.com We request you to kindly take the same on records. Thanking you, Yours faithfully, For Western Carriers (India) Limited Sapna Kochar Company Secretary & Compliance Officer ICSI Mem. No.: A56298 Place: Kolkata, West Bengal