Enclosed intimation pertaining to appointment of Ms. Lakshmi as Head- Human Resources.

WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913 3rd August 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Stock Code: 505412 Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Stock Code: WENDT Mumbai 400 051 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Appointment of Senior Management Personnel Pursuant to Regulation 30, Schedule III, Part A, Para A (7) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), We wish to inform you that Ms. Lakshmi Tulasi Inturi has been appointed as Head-Human Resources with effect from today i.e., 3rd August 2026. The requisite details with respect to Ms. Lakshmi’s appointment under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure to this letter. Kindly take the above information on record. Thanking you Yours faithfully, For Wendt (India) Limited Arjun Raj P Company Secretary Encl: As above Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425. WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913 Annexure Details with respect to Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), senior management, Auditor and Compliance Officer under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Particulars Stepping down of Mr. Satheesh C a. reason for change viz. appointment, re- Ms. Lakshmi Tulasi Inturi has been appointment, resignation, removal, death or appointed as Head-Human Resources by otherwise; the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. b. date of appointment/re-appointment/cessation 3rd August 2026 (as applicable) & term of appointment/re- appointment c. brief profile (in case of appointment); Ms. Lakshmi Tulasi Inturi aged 43 years is a Human Resources professional with over 20 years of experience across manufacturing, automotive, FMCG and chemical industries. Prior to joining the Company, she held various positions with Inteva Products, Tata Consumer Products Limited, Tata SmartFoodz Limited and Solenis. She holds an MBA from Vishwa Vishwani Institute of Management Studies, Hyderabad. d. disclosure of relationships between directors (in Not applicable case of appointment of a director). e. Information as required pursuant to BSE Circular Not applicable with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.