Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

WELTERMAN INTERNATIONAL LTD. Registered Office : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109 (India) Tel. : 02194-264492 Email : welterman.baroda52@gmail.com To, Date: 3rd August, 2026 BSE Limited 25th Floor, P.J. Tower, Dalal Street, Fort Mumbai – 400001 Scrip code: 526431 Sub: Intimation of Board Meeting to be held on 10th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026, to consider and approve, inter alia other matters, the following: 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026; 2. Any other matter with the permission of Chair, if any. Further, referring to our intimation dated June 25, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for all Directors and Designated Persons and their immediate relatives and specified Connected Persons has been kept closed for dealing in the securities of the Company w.e.f. 1st July, 2026. This is to further inform that the trading window will be re- opened 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Welterman International Limited Rucha Pathak Company Secretary CIN No. L51100MH1992PLC408530 Website: www.welterman.com