Shareholders meeting

WEWORK INDIA MANAGEMENT LIMITED (Formerly known as WeWork India Management Private Limited) Regd. Office: 6th Floor, Prestige Central, 36 Infantry Road Shivaji Nagar Bengaluru, Karnataka, 560001 Email: cswwi@wework.co.in; Website: https://wework.co.in/ Telephone no.: 080-37880881 CIN: L74999KA2016PLC093227 July 31, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: WEWORK Scrip Code: 544570 Dear Sir/Madam, Subject: Notice of the 10th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 10th Annual General Meeting (“AGM”) of WeWork India Management Limited (“the Company”), to be held on Monday, August 24, 2026, at 12:00 noon (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice of the AGM forms part of the Annual Report of the Company for the Financial Year 2025-26, which is being circulated today through electronic mode to those Members whose e-mail address is registered with the Depository Participants / Company / Registrar and Transfer Agent. The Notice of the AGM and the Annual Report are also available on the website of the Company at https://wework.co.in/investors-relations/financial-information/#ann and on the website of NSDL at https://www.evoting.nsdl.com/. The key details relating to the 10th AGM are provided below: Particulars Details Day, Date and Time of the 10th AGM Monday, August 24, 2026, at 12:00 noon (IST) Mode of the AGM Through VC / OAVM Cut-off Date for determining the Members Monday, August 17, 2026 eligible for remote e-voting and attending the AGM through VC / OAVM Commencement of remote e-voting from 9:00 A.M. (IST) on Thursday, August 20, 2026 Conclusion of remote e-voting at 5:00 P.M. (IST) on Sunday, August 23, 2026 Kindly take the above information on record. Yours faithfully, For WeWork India Management Limited Udayan Shukla Company Secretary & Compliance Officer Membership No.: F11744 Encl: As above WeWork India Management Limited AGM Notice Annual Report 2025-26 Notice of the 10th Annual General Meeting Information at a glance S. No. Particulars Type of Resolution Ordinary Business: 1. Adoption of Audited Standalone Financial Statements. Ordinary Resolution 2. Adoption of Audited Consolidated Financial Statements. Ordinary Resolution 3. Re-appointment of Mr. Adnan Mostafa Ahmad (DIN: 10838524), as a director, liable to Ordinary Resolution retire by rotation. Special Business: 4. Reclassification of Authorised Share Capital and consequent alteration to the Ordinary Resolution Capital Clause of the Memorandum of Association of the Company. 5. Approval of Reduction of Share Capital (Securities Premium Account) of the Company. Special Resolution 6. Alteration of the Objects Clause of the Memorandum of Association of the Company. Special Resolution Important Details Particulars Details AGM Day, date & time Monday, August 24, 2026, at 12:00 noon (IST) Mode Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) | Link: https://www.evoting.nsdl.com/ Cut-off Date for Voting Rights: Monday, August 17, 2026. Remote e-voting Period: From: Thursday, August 20, 2026 (9:00 a.m. (IST)) To: Sunday, August 23, 2026 (5:00 p.m. (IST)) Link: https://www.evoting.nsdl.com/ Speaker Registration & Queries: From: Tuesday, August 18, 2026 (9:00 a.m. (IST)) To: Friday, August 21, 2026 (5:00 p.m. (IST)) Scrutinizer: Mr. Umesh P. Maskeri, Practicing Company Secretary Email id: umeshmaskeri@gmail.com WeWork India Management Limited Notice Notice of the 10th Annual General Meeting Notice is hereby given that the 10th Annual General Meeting (“AGM”) of the members of WeWork India Management Limited (Formerly known as WeWork India Management Private Limited) (“the Company”) will be held on Monday, August 24, 2026, at 12:00 noon (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: Ordinary Business: Item No. 1 – Adoption of Audited Standalone Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Item No. 2 – Adoption of Audited Consolidated Financial Statements: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Item No. 3 – Re-appointment of Mr. Adnan Mostafa Ahmad (DIN: 10838524), as a director, liable to retire by rotation: To appoint a director in place of Mr. Adnan Mostafa Ahmad (DIN: 10838524), who retires by rotation and being eligible, seeks re-appointment, and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Adnan Mostafa Ahmad (DIN: 10838524), who retires by rotation at this meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” Special Business: Item No. 4 – Reclassification of Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association of the Company: To consider and if thought fit, to pass the following resolution, as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) read with the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and applicable provisions of other laws, rules, regulations and guidelines and the Articles of Association of the Company, approval of the members of the Company be and is hereby accorded for reclassification of the Authorised Share Capital of the Company from H 10,00,00,00,000/- (Rupees One Thousand Crore only) divided into 85,75,05,674 (Eighty-Five Crore Seventy-Five Lakhs Five Thousand Six Hundred and Seventy-Four) Equity Shares of H10/- (Rupees Ten only) each and 14,24,94,326 (Fourteen Crore Twenty-Four Lakhs Ninety-Four Thousand Three Hundred and Twenty-Six) Compulsorily Convertible Preference Shares of H10/- (Rupees Ten only) each to H10,00,00,00,000/- (Rupees One Thousand Crore only) divided into 1,00,00,00,000 (One Hundred Crore) Equity Shares of H10/- (Rupees Ten only) each. RESOLVED FURTHER THAT pursuant to the aforesaid reclassification, the Authorised Share Capital of the Company shall stand altered as under: From H10,00,00,00,000/- (Rupees One Thousand Crore only) divided into: (i) 85,75,05,674 (Eighty-Five Crore Seventy-Five Lakhs Five Thousand Six Hundred and Seventy-Four) Equity Shares having a face value of H10/- (Rupees Ten only) each; and Annual Report 2025-26 (ii) 14,24,94,326 (Fourteen Crore Twenty-Four Lakhs Ninety-Four Thousand Three Hundred and Twenty-Six) Compulsorily Convertible Preference Shares having a face value of H10 [Showing first 8,000 characters — download PDF for full document]