Amendment to AOA/MOA

WALCHANDNAGAR INDUSTRIES LIMITED Walchandnagar: 413 114, Dist. Pune, Maharashtra, India Tel: 02118-252 235/252 236/252 237/252 238 Fax: 02118-252 584 Website: www.walchand.com Email: wil@walchand.com Ref. No. : WIL: SEC: 2026 Date : August 12, 2026 National Stock Exchange of India Ltd BSE Ltd., Exchange Plaza, 5th floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code : 507410 Scrip Code : WALCHANNAG Dear Sirs, Sub: Intimation of amendment in the Memorandum of Association (MOA) of the Company. Re: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations along with the relevant SEBI Circulars, this is to inform you that the Shareholders of the Company at the 117th Annual General Meeting held yesterday, i.e. August 11, 2026, have approved the alteration of the Registered Office clause of the Memorandum of Association of the Company. The Registered Office of the Company was earlier situated in Mumbai and was shifted to Pune vide Special Resolution passed on March 08, 2026. The Memorandum of Association of the Company mentions that the Registered Office of the Company will be situated in the “Province of Bombay”. In view of the aforesaid change of the Registered Office from Mumbai to Pune and to align the Memorandum of Association with the current legal and constitutional position, the existing Clause II has been revised mentioning the State of Maharashtra. Consequent to the above alteration, the Clause II of the Memorandum of Association of the Company is substituted with the following clause: II. “The Registered Office of the Company will be situated in the State of Maharashtra.” Please take the above information on record. A copy of this intimation is also being made available on the website of the Company at www.walchand.com Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340 REGD OFFICE: Siddharth Towers (Tower No.1), S.No.12/3-B, Office 908 to 910, Kothrud, Pune- 411 038, Maharashtra, India. Tel: 020-2543 8585 Fax: 020-2543 8585 CIN: L74999PN1908PLC255621