Shareholders meeting

WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913 2nd July 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Stock Code: 505412 Mumbai 400 001 National Stock Exchange of India Ltd. Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E) Stock Code: WENDT Mumbai 400 051 Dear Sir/Madam, Sub: Annual Report for the financial year ended 31st March 2026 and the Annual General Meeting updates pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Further to our intimation dated 24th April 2026 regarding the convening of the 44th Annual General Meeting (‘AGM’) of the Company on Friday, 24th July 2026 at 03.00 P.M. IST through Video Conferencing (‘VC’), in compliance with the various circulars issued by the Ministry of Corporate Affairs and pursuant to the applicable provisions of the Companies Act, 2013 (‘the Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’), we submit an electronic copy of the Annual Report of the Company comprising the audited financial statements, Directors’ report and Auditors’ report thereon for the financial year ended 31st March 2026 and the Notice convening the 44th AGM of the Shareholders. The electronic copies of the Annual Report and the AGM notice have been sent today to all the Members holding shares in dematerialised form whose e-mail addresses are available with their Depository Participants (‘DP’) as well as to the Members holding shares in physical form whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA) for communication purposes. Further, in line with Regulation 36 of Listing Regulations, the letter providing the weblink for accessing the Annual Report and the AGM notice has also been dispatched to those shareholders who have not registered their email addresses. The documents have also been uploaded on the website of the Company at www.wendtindia.com and that of the National Securities Depository Limited (NSDL), the e-voting service provider at https://www.evoting.nsdl.com/eVotingWeb/SearchDownloadsAction.do and this submission will enable the AGM related documents to be available on the website of the stock exchanges for access by any Member. Members of the Company, who have not registered their e-mail addresses with the Company or M/s. KFin Technologies Limited (‘KFIN’ or ‘RTA’) have been informed about the process for registration of their e-mail addresses to receive the Annual Report, Notice and the login credentials for participating in the AGM through VC/OAVM facility vide a publication dated 24th June 2026 as well as by a communication uploaded on the website of the Company. Detailed instructions for voting electronically and attending the meeting through VC is available in the Notice convening the AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425. WENDT (INDIA) LIMITED No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913 and the provisions of Regulation 44 of the Listing Regulations, Members have been provided with the facility to cast their vote electronically, through the e-voting services provided by NSDL on all Resolutions set forth in the Notice. The facility for voting will also be made available during the AGM and Members attending the Meeting who have not cast their vote(s) by remote e-voting will be able to vote during the AGM. Members (individuals holding shares in demat mode) can avail remote e-voting facility, by using a single login credential in websites of Depositories/Depository Participants (‘DPs’). The process and manner of remote e-voting in pursuance of the SEBI circular is set out in the AGM Notice. The remote e-voting period commences on Tuesday, 21st July 2026 (09.00 a.m. IST) and ends on Thursday, 23rd July 2026 (05.00 p.m. IST). During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date i.e. Friday, 17th July 2026 may cast their vote electronically in the manner and process set out in the AGM Notice. The voting rights of the Members shall be in proportion to their shareholding in the Company as on 17th July 2026 (cut-off date). Members are being provided with a facility to attend the AGM through a video conferencing platform provided by NSDL. For any further information or clarification, Members can write to investorservices@wendtindia.com or evoting@nsdl.com. Kindly take note of the same. Thanking you. Yours faithfully, For Wendt (India) Limited Arjun Raj P Company Secretary Encl.: a/a Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425. WENDT (INDIA) LIMITED CIN : L85110KA1980PLC003913 Registered Office: Flat No. 105, Cauvery Block, National Games Housing complex, Koramangala, Bengaluru, Karnataka-560047 Tel: +91 80 25701423/1424 | Fax: +91 80 25701425 E-mail: wil@wendtindia.com | Website: www.wendtindia.com NOTICE TO MEMBERS NOTICE is hereby given that the Forty Fourth Annual RESOLVED FURTHER THAT the interim dividend of Rs. 20/- General Meeting (AGM) of the Members of Wendt (India) per equity share of Rs. 10/- each declared by the Board of Limited (‘the Company’) will be held at 03.00 p.m. Indian Directors and paid for the financial year ended 31st March Standard Time on Friday, 24th July 2026 through Video 2026 be and is hereby confirmed. Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) to Item No. 4 - Re-appointment of Mr. Muthiah transact the following businesses: Venkatachalam (DIN: 07045802) as Director ORDINARY BUSINESS To consider and if deemed fit, to pass the following as an Item No.1 - Adoption of Standalone Financial Statements Ordinary Resolution: To consider and if deemed fit, to pass the following as an RESOLVED THAT Mr. Muthiah Venkatachalam holding Ordinary Resolution: DIN 07045802, who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a RESOLVED THAT the Audited Standalone Financial Director of the Company liable to retire by rotation. Statements for the year ended 31st March 2026 and the Reports of the Board and Independent Auditors thereon be SPECIAL BUSINESS and are hereby considered, approved and adopted. Item No. 5 - Ratification of Cost Auditor’s Remuneration Item No.2 - Adoption of Consolidated Financial Statements To consider and if deemed fit, to pass the following as an To consider and if deemed fit, to pass the following as an Ordinary Resolution: Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 148(3) RESOLVED THAT the Audited Consolidated Financial and other applicable provisions of the Companies Act, 2013 Statements for the year ended 31st March 2026 and the read with the Companies (Audit and Auditors) Rules, 2014 Report of the Independent Auditors thereon be and are (including any statutory modification(s) or amendment(s) hereby considered, approved and adopted. thereto or re-enactment(s) thereof for the time being in force), the remuneration of Rs. 1,25,000 payable to Item No.3 - Declaration of Dividend M/s. B Y & Associates (Firm registration no. 003498) Cost To consider and if deemed fit, to pass the following as an Accountants, Chennai, appointed by the Board of Directors Ordinary Resolution: to conduct the audit of the [Showing first 8,000 characters — download PDF for full document]