As attached

WESTERN MINISTIL LIMITED Regd. Office: SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra CIN: L33200MH1972PLC015928 Email: wml.compliance@gmail.com; Web: www.westernministil.in Mob.: 8369622473 Date: 06" August, 2026 The Manager - Corporate Service Department BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Sub : Outcome of the Meeting of the Board of Directors held on 6" August, 2026. Scrip Code : 504998 Western Ministil Ltd. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Schedule Ill to the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“Relevant Circular”) Dear Sir/Madam, In terms of Regulations 30 and 33 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held on, Thursday, 06" August, 2026 decided the following matters: - 1. Approved the Unaudited Financial Results (standalone and consolidated) for the First Quarter ended 30° June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved to convene the 52™ Annual General Meeting of the Company to be held on Wednesday,9*" September,2026 at 4.30 p.m. through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company. 3. Approved the Board's Report together with its annexures for the Financial Year ended 31st March, 2026. 4. Approve the 52"? Annual Report of the Company for the Financial Year 2025-26. 5. The cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 52"4 AGM has been fixed as 02 September 2026 (Wednesday) 6. The Board has decided to close the register of members and transfer books from 03 September 2026 (Thursday) to 09 September 2026 (Wednesday) (both days inclusive) for determining the names of members eligible for the purpose of e-voting at the AGM. 7. Approved the appointment of Scrutinizer Mrs. Poonam Somani proprietor of M/S Somani & Associates, as Practicing Company Secretaries (COP No. 8642) for scrutinizing the Evoting to be conducted in the 5nd Annual General Meeting of the Company. 8. To consider and approve any other matter(s) with the permission of the Chair. WESTERN MINISTIL LIMITED Regd. Office: SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra CIN: L33200MH1972PLC015928 Email: wml.compliance@gmail.com; Web: www.westernministil.in Mob.: 8369622473 The meeting started at 5 P.M. and ended at 6:00 P.M. Thanking You, Yours faithfully, For Western Ministil Ltd SATISH RAMSEVAK PANDEY Director (DIN: 03563657) WESTERN MINI STIL LIMITED REGD. OFFICE :- SHP NO. 413, FOURTH FLOOR, CTS NO, 45 8, DISHA CONSTRUCTION, SUBHASH ROAD, E- S QUARE, VILLAGE VILE PARLE (EAST), MUMBAI - 400057 CIN-L33200M111972PLC015928 STANDALONE STATEME NT OF UN-AUDITED FINANCIAL RESULT! FOR T HE QUART ER ENDED 30 TH JUNE, 2026 Quarter Ended Year Ended Sr. Particulars 30.06.2026 34.03.202 6 30.06.2025 31.03.2026 Un-Audited Audited Un-Audited Audited (In Lakhs) 1. |Income (a)| Revenue from operations (b)] Other Income 1.29 0.41 Total Income 1.29 0.41 2 |Expenses (a)}Cost of materials consumed (b)/ Purchase of Stock-in-Trade (c)|Changes in Inventories of Finished Goods, WIP and Stock in Trade (ad) | Employee Benefit Expense 1.20 (e)| Finance costs Depreciation and Amortization Expense (g)}| Power and Fuel (h)|Other Expenses Total Expenses 10.56 27.67 Total profit before exceptional items and tax (1-2) (10.15) (27.26) sbo Exceptional items Total profit before tax (3-4) lu (10.15) (27.26) Current tax Short/excess provision of Income Tax Deferred tax T Pro ot fa il t fa ox e tx hp en ps ee rs i od from Continuing Operation (5-6) (10.15) olProfit (loss) from discontinued operations before tax OLTax expense of discontinued operations 10) Profit (loss) from discontinued operations before tax (after tax) (8-9) Share of prohit (loss) of associates and joint venture accounted for using equi ty 11|shares 12]Profit for the period (7-10) (10.15) (27.26) 13}Other comprehensive income net of taxes 14|Total Comprehensive Income for the period (12+13) (10.15) (27.26) 15| Details of equity share capital Paid-up equity share capital 615.72 615.72 Other equity (725.63) Face value of equity share capital 10.00 10.00 16) Earnings per share (a) | Basic earnings per share from continuing operations (0.07) (0.16) (0.24) (0.44) (b) | Diluted earnings per share from continuing operations (0.07) (0.36) (0.24) (0.97) Notes 1 The Un-Audited Standalone Financial Results of Western Ministil Limited (‘the Company’) for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors in their meeting held on 6th August, 2026. 2 They have been subjected to limited review by the statutory auditors, The management has exercised necessary due diligence to ensure that the financial results provide a true and fair View of the Company's affairs 3 The Company owes an aggregate amount of Rs. 328.67 lakhs as on 30.06.2026 to its parties towards: a. Borrowings from companies to the extent of Rs. 102.05 lakhs along with accrued interest of Rs. 226.61 lakhs provided upto 31.03.2001. Since the Company is unable to discharge this long outstanding liability due to financial difficulties and lack of funds, the Comapany has not made provision of accrued interest of Rs. 289.55 lakhs for the period 01.04.2001 to 30.06.2026 4 The accumulated losses of the Company as at the Balance Sheet date exceeds its paid up share capital and free reserves, however the accounts are prepared on going concern basis as the managementis exploring revival of its business and other fresh business opportunities. 5 The Company had only one segment while it was in operation. However, after closure of the plant in 1995 no manufacturingactivity has been carried out. 6 Previous Period figures have been regroupedwherever necessary to make them comparable with those of current period figures. 7 The Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2026 are available on the website of the BSE Limited where the shares or the Company are listed. For and on behalf of the Board of Directors Western Ministil Limited Satish Pandey Date: 06.08.2026 Director Place:Mumbai DIN : 03563657 MAARK & ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarter ended Unaudited Standalone Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Western Ministil Limited We have reviewed the accompanying statement of unaudited standalone financial results of Western Ministil Limited (the “Company”), for the Quarter Ended 30 June, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the Listing Regulations”). This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue [Showing first 8,000 characters — download PDF for full document]