Western Carriers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record ....

Date: August 08, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544258; Scrip Symbol: WCIL ISIN: INE0CJF01024 Dear Sir/Madam, Sub: Intimation of Board Meeting - Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015] Pursuant to Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter-alia to consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) along with the limited review report for the quarter ended June 30, 2026. Further, the trading window of the Company has been closed from July 01, 2026, and shall remain closed till the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. The aforesaid information will also be hosted on the Company’s website at www.western-carriers.com We request you to kindly take the same on records. Thanking you, Yours faithfully, For Western Carriers (India) Limited Sapna Kochar Company Secretary & Compliance Officer ICSI Mem. No.: A56298 Place: Kolkata, West Bengal