NSEResignation30 Jul 2026 · 30 Jul 2026, 03:08 pm

Resignation

Wonderla Holidays Limited · WONDERLA

✦ AI SummaryMgmt Change

Wonderla Holidays Limited has informed the Exchange regarding the resignation of Mahesh M B as AVP - Procurement & Stores, effective July 31, 2026, due to personal reasons.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Wonderla Holidays Limited has informed the Exchange regarding Resignation of Mahesh M B as Other of the company w.e.f. July 31, 2026.

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WONDERLA_30072026150748_ResignationofMahesh_Signed.pdf

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Date: 30/07/2026 The General Manager, Listing Department, The Vice President, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, ‘Exchange Plaza’, Bandra Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 538268 Symbol: WONDERLA Dear Sir/ Madam, Sub: Update Ref: Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform the Exchanges that, Mr. Mahesh M B, AVP – Procurement & Stores, has resigned from the Company on personal grounds. Yours faithfully, For Wonderla Holidays Limited Srinivasulu Raju Y Company Secretary Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: S. No. Particulars Mr. Mahesh M B 1 Reason for change viz. Resignation appointment, resignation, removal, death or otherwise. 2 Date of Resignation Effective from July 31, 2026 Terms of Resignation 3 Brief Profile (in case of NA appointment) 4 Disclosure of relationships NA between Directors (in case of appointment a Director) Affirmation as per SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI orders regarding appointment of Directors by Listed Companies: NA 7/27/26, 10:22 AM Wonderla Holidays Ltd Mail - Resignation from the position as AVP Procurement. Jaya prakash <jayaprakash@wonderla.com> Resignation from the position as AVP Procurement. 1 message Mahesh M B <mahesh@wonderla.com> Thu, May 7, 2026 at 11:54 AM To: Dheeran Singh Choudhary <dheeran@wonderla.com>, Arun Chittilappilly <arunkc@wonderla.com> Cc: Raksha Sriram <raksha.sriram@wonderla.com>, Jaya prakash <jayaprakash@wonderla.com> Dear Sir Please accept this letter as my formal resignation from my position as AVP Procurement effective 31st July 2026, which will be my last Working day. After a long and meaningful journey with the organization, I have decided to step away due to personal reasons. This decision was not easy, as the company has been an important part of my professional and personal growth. I would like to sincerely thank the management and the entire team for the continuous support, guidance, trust, and opportunities provided to me throughout my tenure. I have gained valuable experience, learnings, and memories that I will always carry with me. It has been a privilege to work with such a wonderful organization, and I truly appreciate the encouragement and cooperation extended to me over the years. I will ensure a smooth handover of my responsibilities during the notice period. Wishing the company continued success and growth in the future. Thank you once again. Yours sincerely, Mahesh M B Wonderla Holidays Ltd 28th Km, Mysore Road, Bengaluru, ✆ 9900528088 Disclaimer : The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. The firm is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. https://mail.google.com/mail/u/0/?ik=2d9b46b7be&view=pt&search=all&permthid=thread-f:1864509806866667057%7Cmsg-f:1864509806866667… 1/1