As Per Attachment

Date: 07.11.2026 To, To, Chief Manager BSE Limited Listing Compliance Department Corporate Relation Department National Stock Exchange of India Limited (NSE) 1 s t F l o o r , N e w T r a d ing Ring Rotunga Building Phiroze Jeejeebhoy Exchange Plaza, Plot no. C-1, Block-G, Towers Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543449 Scrip Symbol: WEL ISIN: INE02WG01024 Subject: Submission of Additional Details pursuant to Exchange Query regarding Resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is with reference to the query raised by the BSE Ltd. regarding the Corporate Announcement submitted by the Company on November 05, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to submit the additional details as required under the SEBI Circular dated January 30, 2026. The requisite information is enclosed herewith as Annexure A for your kind consideration and records. We regret the inadvertent omission of the aforesaid details in the original announcement and request you to kindly take the additional information on record. This intimation will also be made available on the website of the Company at www.wonderelectricals.com You are kindly requested to take the same on record. Yours faithfully, For Wonder Electricals Limited Harsh Kumar Anand Chairman & Director Annexure A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Information of such event(s) Reason for change viz. appointment, Resignation of Ms. Bhawna Saunkhiya (DIN: 10683032) as reappointment, resignation, removal, death or the Independent Director of the Company due to pre- otherwise 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. Date of appointment/ re- appointment/ 05.11.2026 cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of appointment); Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Letter of Resignation along with Detailed Enclosed as Annexure B reason for resignation Names of listed entities in which the resigning Directorship in Listed Companies: director holds directorships, indicating the category of directorship and membership of 1. TECHNOCRAFT VENTURES LIMITED board committees, if any. 2. KCK INDUSTRIES LIMITED 3. LOGIC INFOTECH LIMITED 4. N.E. ELECTRONICS LIMITED Committee Position(s) in Listed Companies: 1. Technocraft Ventures Limited: Chairman of the Audit Committee, CSR Committee and Stakeholders Relationship Committee, and Member of the Nomination and Remuneration Committee (NRC). 2. KCK Industries Limited: Member of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee (NRC). 3. Logic Infotech Limited: Chairman of Audit Committee and Member of Stakeholders Relationship Committee and Nomination and Remuneration Committee (NRC). 4. N.E. ELECTRONICS LIMITED: Chairman of Audit Committee and Member of Stakeholders Relationship Committee and Nomination and Remuneration Committee (NRC). The independent director shall, along with Ms Bhawna has confirmed that there are no material reasons the detailed reasons, also provide for her resignation other than those mentioned in confirmation that there are no other material Resignation letter reasons other than those provided Annexure-B Date:05.11.2626 The Board of Directors Wonder Electricals Limited (CIN: £31900DL2009PLC195174) 45, Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi — 110020 Subject: Resignation from the office of independent PDuir.r.e. ctor of the Company Dear Sir, I, Bhawna Saunkhiya (DIN: 10683032), appointed as a Non-Executive Independent Director of Wonder Electricals Limited ("the Company") on 12 November 2024, hereby tender my resignation from the office of independent Director of the Company, with immediate effeci. This letter is given in terms of Section 168 of the Companies Act, 2013 and Regulation 25 and Regulation 30 read with Schedule III, Part A, Para A, Item 7C of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reason for my resignation is pre-occupation with other professional commitments. J confirm that there is no other material reason for my resignation other than the one provided above. I request you to take this resignation on record, place it before the Board, make the necessary disclosures to the Stock Exchanges, and file the requisite forms with the Registrar of Companies. I thank the Board, the management and the entire team of the Company for the support and cooperation extended to me during my tenure. Yours faithfully, Fhausnd, Qa {Bhawna Saunkhiya) DIN: 10683032 Independent Director Wonder Electricals Limited Place: Ghaziahad Date: 05.11.2026