As per attachment

Date: 12.08.2026 To, To, Chief Manager BSE Limited Listing Compliance Department Corporate Relation Department National Stock Exchange of India Limited (NSE) 1 s t F l o o r , N e w T r a d ing Ring Exchange Plaza, Plot no. C-1, Block-G, Rotunga Building Phiroze Jeejeebhoy Bandra Kurla Complex, Towers Bandra (E), Mumbai -400 051 Dalal Street, Mumbai - 400 001 Scrip Symbol: WEL Scrip Code: 543449 ISIN: INE02WG01024 SUB.: INTIMATION OF RE-APPOINTMENT OF AUDITORS FOR THE FY 2026-27 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby disclose the material events as discussed and approved in the Board meeting held on 12th August 2026, in pursuance to Schedule III of Listing Regulations: • M/s. Ajay Kumar Singh & Co., (Cost Accountant), has been re-appointed as Cost Auditor of Wonder Electricals Limited for the FY 2026-27. • M/s. Mukul Gupta & Co., (Chartered Accountant), has been re-appointed as Internal Auditor of Wonder Electricals Limited for the FY 2026-27. The brief profiles of above-mentioned auditors are enclosed in below Annexure(s) respectively. This is submitted for your information and record. Thanking You For WONDER ELECTRICALS LIMITED Dhruv Kumar Jha Company Secretary & Compliance Officer ANNEXURE-I BRIEF PROFILE OF COST AUDITOR S.no. Particulars Description 1. Name of the Firm M/s. Ajay Kumar Singh (Cost Accountants) formed in the year 2012 Firm Regd. No. 000386 Email ID cmaajaysingh@gmail.com 2. Address of the Firm 1/18, First Floor, Lalita Park, Laxmi Nagar, Delhi-110092 3. Founder Name/ 1.) Mr. Ajay Kumar Singh, FCMA, B.Com., 30778 Qualification/ 2.) Mr. Rahul Anand, FCMA, B.Com., 30931 Membership No. 4. Work Profile ➢ Cost Audit & Assurance Services. ➢ Case Preparation of Indirect Taxation. ➢ Stock Audit. ➢ Legal & Secretarial Services. ➢ Anti-Dumping. ➢ Transfer Pricing and Advance Pricing Agreement. ➢ SAD Refund, SVB (Order and Renewal). ➢ Income Tax Exemption. 5. Disclosure of Not Applicable relationships between directors ANNEXURE-II BRIEF PROFILE OF INTERNAL AUDITOR S.no. Particulars Description 1. Name of the Firm M/s. Mukul Gupta & Co., (Chartered Accountant) formed in the year 2016 Firm Regd. No. 030326N Email ID Mukulgupta1510@gmail.com 2. Address of the Firm Office no 130, Vardhman Fortune Mall, GT Karnal Road, Azadpur, Delhi 110033 3. Founder Name/Qualification/Membership No. Mr. Mukul Gupta/ACA, B.com (H). /540429 4. Work Profile 1. Experienced in Auditing and Assurances services of various Government and Non- Government Entities in the following areas: • Statutory Audits • Tax Audits • Internal Audits • Stock Audits • GST Audit 2. Competency in providing the corporate tax compliances. 3. Expertise in implementing the corporate governance. 4. Experienced in providing management consultancy services. 5. IPO Consultation and financial analysis. 6. Bookkeeping as per IFRS, IND AS and Accounting standards as per applicable laws and regulations. 5. Disclosure of relationships between directors Not Applicable