Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Date: 04.08.2026 To, To, Chief Manager BSE Limited Listing Compliance Department Corporate Relation Department National Stock Exchange of India Limited (NSE) 1st Floor, New Trading Ring Exchange Plaza, Plot no. C-1, Block-G, Rotunga Building Phiroze Jeejeebhoy Bandra Kurla Complex, Towers Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Symbol: WEL Scrip Code: 543449 ISIN: INE02WG01024 Sub: -Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Wonder Electricals Limited will be held on Wednesday, 12th August 2026, inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 along with Limited Review Report thereon. Further, in continuation to our earlier letter dated June 26, 2026, regarding the closure of trading window from July 01, 2026, in terms of the Company’s Code of Conduct for prevention of Insider Trading, we hereby inform that the Trading Window shall continue to remain closed till 48 hours after the aforesaid results are made public. The above information is also being disseminated on the Company’s website at https://www.wonderelectricals.com/. You are requested to take the above information on your record. Thanking You Yours Sincerely, For Wonder Electricals Limited Dhruv Kumar Jha Company Secretary & Compliance Officer