Outcome of Board Meeting

WALCHANDNAGAR INDUSTRIES LIMITED Walchandnagar: 413 114, Dist. Pune, Maharashtra, India Tel: 02118-252 235/252 236/252 237/252 238 Fax: 02118-252 584 Website: www.walchand.com Email: wil@walchand.com Ref. No. : WIL: SEC: 2026 Date : July 01, 2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th floor, Phiroze jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai 400 001. Mumbai 400 051. Fax: 22723121/2039/2037 SCRIP CODE : WALCHANNAG SCRIP CODE : 507410 Dear Sir(s), Sub: Outcome of Board Meeting held on 01st July, 2026 --Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board at its meeting held today, i.e. Wednesday, 01st July, 2026 inter alia, approved the Amendment of the Registered Office clause of Memorandum of Association of the Company Subject to approval of the Members of the Company at the ensuing Annual General Meeting of the Company. The Revised Registered Office Clause of the memorandum of association of the Company as approved by the Board is as Mentioned below. Existing Clause Substituted with: "The Registered Office of the Company will be situated in the State of Maharashtra." The Board Meeting commenced at 05.22 p.m. and concluded at 06:00 p.m. This is for your information and record. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd., G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340 REGD OFFICE: Siddharth Towers (Tower No.1), S.No.12/3-B, Office 908 to 910, Kothrud, Pune- 411 038, Maharashtra, India. Tel: 020-2543 8585 Fax: 020-2543 8585 CIN: L74999PN1908PLC255621