Appointment

W.S. Industries (India) Limited 10th August 2026 WSI/SECTL/SE/26-27/32 M/s. BSE Ltd. M/s. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Regd Office: “Exchange Plaza” 25th Floor, Dalal Street, Bandra-Kurla Complex Mumbai – 400001 Bandra (East), Mumbai - 400051 Scrip Code: 504220 Symbol: WSI Dear Sir, Sub: Outcome of the meeting of the Board of Directors held on 10th August, 2026 Ref: Our prior intimation dated 4th August 2026. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of W.S. Industries (India) Limited (“the Company”), at its meeting held today, i.e., Monday, 10th August, 2026, inter-alia., considered and approved the following matters: 1. Appointment of Ms. Rajendran Stella Isabella (DIN: 06871120) as an Additional Director (Non- executive Independent) of the Company.  Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors considered and approved the appointment of Ms. Rajendran Stella Isabella (DIN: 06871120) as an Additional Director designated as a Non- Executive Independent Director of the Company, for a first term of two (2) consecutive years, with effect from 10th August, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, subject to the approval of shareholders in the ensuing Annual General Meeting. 2. Appointment of Mr. Joyjeet Bose (DIN: 10783441) as an Additional Director (Non-executive Independent) of the Company.  Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors considered and approved the appointment of Mr. Joyjeet Bose (DIN: 10783441) as an Additional Director designated as a Non-Executive Independent Director of the Company, for a first term of two (2) consecutive years, with effect from 10th August, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, subject to the approval of shareholders in the ensuing Annual General Meeting. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, in respect of the aforesaid appointments are enclosed herewith as Annexure-I. 3. Re-constitution of Committees of Board of Directors of the Company:  The Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 10th August, 2026, as detailed in Annexure-II. Page | 1 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 W.S. Industries (India) Limited 4. Related Party Transactions:  The Board considered the proposed Related Party Transactions (“RPTs”) and, based on the recommendation of the Audit Committee, approved/recommended the material RPTs, as applicable, for obtaining the approval of the Members of the Company at the ensuing Annual General Meeting. 5. Board’s Report and Notice of the 63rd Annual General Meeting:  The Board considered and approved the Board’s Report of the Company for the Financial Year ended 31st March, 2026, together with the annexures thereto, and the Notice convening the 63rd Annual General Meeting, along with the matters incidental and consequential thereto. 6. 63rd Annual General Meeting:  The Board approved the convening of the 63rd Annual General Meeting of the Company for the financial year ended 31st March, 2026 on Tuesday, 22nd September, 2026 at 2.30 P.M., to be conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable statutory and regulatory provisions. 7. Unaudited Financial Results for the quarter ended 30th June, 2026: The Board considered and approved:  The Standalone IND AS Unaudited Financial results of the Company, for the quarter ended 30th June 2026, along with the Limited Review Report, issued by the Statutory Auditors, and,  The Consolidated IND AS Unaudited Financial results of the Company, for the quarter ended 30th June 2026, along with the Limited Review Report, issued by the Statutory Auditors. The aforesaid Financial Results and the Limited Review Reports are enclosed herewith. The Board Meeting commenced at 16:30 Hrs and concluded at 17:16 Hrs You are requested to take the above information on record and acknowledge Thanking You, Yours faithfully, For W.S. INDUSTRIES (INDIA) LIMITED V. Balamurugan Company Secretary Page | 2 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 W.S. Industries (India) Limited Annexure I The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, in respect of the appointment of Directors: Sl. Particulars Details of Ms. Rajendran stella Details of Mr. Joyjeet Bose No Isabella (DIN:06871120) (DIN: 10783441) 1. Reason for change viz. Appointment as an Additional Appointment as an Additional appointment, re-appointment, Director (Non-Executive Director (Non-Executive resignation, removal, death or Independent Director) on the Independent Director) on the otherwise; Board of the Company. Board of the Company. 2. Date of appointment/re- Appointed as an Additional Appointed as an Additional appointment/cessation (as Director (Non-Executive, Director (Non-Executive, applicable) & term of Independent), for a first term of Independent), for a first term of appointment/re-appointment two (2) consecutive years with two (2) consecutive years with effect from 10th August, 2026, effect from 10th August, 2026, subject to approval of the subject to approval of the Shareholders at the ensuing Shareholders at the ensuing Annual General Meeting. Annual General Meeting. 3. Brief profile (in case of Ms. Rajendran Stella Isabella is a Mr. Joyjeet Bose is a senior appointment) distinguished banking and business leader with over 35 financial services professional years of experience across with over 30 years of leadership telecom, enterprise technology, experience. She commenced her digital transformation and AI career at Karur Vysya Bank, adoption. He has held where she built a strong progressively senior leadership foundation in corporate credit roles at Tata Teleservices, and branch operations, before culminating as Senior Vice moving to Repco Bank, a President of the Enterprise SME Government of India Business, where he drove Enterprise, where she rose to revenue growth of 175% and become its Managing Director. built one of the strongest She has also served as channel ecosystems in the Chairman-cum-Managing sector. Earlier, he played pivotal Director of Repco Micro Finance roles in scaling businesses at Limited and Director of Repco Hexacom India (Airtel) and Home Finance Limited, a listed Bharti BT Internet, and has company. Throughout her extensive experience in building career, she has led critical large partner networks and functions spanning corporate turning around credit, project finance, treasury, underperforming regions. technology, audit, risk Currently, he is the Founder & management, legal, human CEO of JB NewGen Enterprises resources and corporate Private Limited, advising SMEs, governance. She has chaired MSMEs and startups on AI and contributed to several adoption, digital transfor [Showing first 8,000 characters — download PDF for full document]