W. S. Industries (India) Ltd-has 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 ....

W.S. Industries (India) Limited 4th August, 2026 WSI/SECTL/SE/26-27/30 M/s.BSE Ltd. M/s.National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, 25th Floor Regd. Office : “Exchange Plaza” Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 504220 Symbol : WSI Dear Sir/Madam, Sub: Prior intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter-alia., to consider and approve the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon; and 2. Other general corporate matters. In accordance with the applicable provisions of the aforesaid Regulations, the Unaudited Financial Results, together with the Limited Review Report thereon and other requisite disclosures, will be submitted to the Stock Exchange(s) promptly upon the conclusion of the Board Meeting. Further, as intimated earlier, in terms of the Company’s Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the aforesaid financial results. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For W.S. Industries (India) Limited V. Balamurugan Company Secretary Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, Tamil Nadu, India. Contact : (91) - 89258 02400 CIN : L42909TN1961PLC004568 Dept E-mail : sectl@wsigroup.in Website : wsindustries.in