Shareholders meeting

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. Fax: 22723121/2039/2037 Fax :26598237/38, 66418126/25/24 SCRIP CODE : 507410 SCRIP CODE : WALCHANNAG Sub.: Submission of Outcome of voting results of 117th AGM held on August 11, 2026. Ref.: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Consolidated Scrutinizers Report (Remote E-voting Result and E-voting during the AGM). Please find enclosed herewith Outcome of voting results of 117th Annual General Meeting held on August 11, 2026, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Consolidated Scrutinizer’s Report (Remote E-voting Result and E-voting during the AGM). Please take the same on your record. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340 Encl.: As above 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 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 Outcome of Voting at Annual General Meeting (Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) Date of Annual General Meeting August 11, 2026 Record Date August 04, 2026 (for e-voting) Total Number of Shareholders as on cut-off 103020 date i.e. August 04, 2026 (cut-off date for e-voting) Number of Shareholders present in the Promoters & Public Meeting either in Person or through Proxy Promoter Group In Through In Through Person Proxy Person Proxy NOT APPLICABLE NOT APPLICABLE Number of Shareholders attended the Promoters & Public Meeting through Video Conferencing Promoter Group 10 84 Agenda (Resolution Wise) The mode of voting for all the resolutions was: 1) Remote e-voting conducted between August 08, 2026 to August 10, 2026; and 2) E- Voting during the AGM. Given below are the Resolution wise combined results of Remote e-voting and e-voting conducted in the AGM: 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 REPORT OF SCRUTINIZER ON E-VOTING PROCESS AND VOTING PROCESS AT AGM OF WALCHANDNAGAR INDUSTRIES LIMITED FOR ITS 117TH ANNUAL GENERAL MEETING The Chairman, Walchandnagar Industries Limited Siddharth Towers, S. No. 12/3-B, Office 908 to 910, Kothrud, Pune, 411038. Corporate Identity Number (CIN): L74999PN1908PLC255621 I, V. N. Deodhar, proprietor of M/s V. N. Deodhar & Co., Company Secretaries having office at 4/3, Radha, 1st Floor, Shastri Hall, Grant Road (West), Mumbai 400007 have been appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the remote e-voting and e-voting process at the 117th Annual General Meeting (“AGM”) in a fair and transparent manner for the business contained in the Notice of 117th AGM of the company held on Tuesday, 11th August, 2026 at 4.00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and issuing a report on remote e-voting, as well as e-voting process at the 117th AGM carried out as per the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with sub rule (xi) of Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, No.20/2020 dated May 5, 2020, No. 02/2021 dated January 13, 2021,read with other relevant circulars including General Circular No. 19/2021 dated December 8, 2021, General Circular No. 3/2022 dated May 5, 2022 and General Circular 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and latest Circular No. 03/2025 dated September 22, 2025 (“MCA Circulars”) and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with applicable circulars issued by Securities and Exchange Board of India (“SEBI Circulars”). The Company sought approval of Members to the Resolutions through e-voting and e-voting system at the Annual General meeting: 1. The E-voting period commenced at 9.00 a.m. on August 08, 2026 and ended at 5.00 p.m. on August 10, 2026. The E-voting module was disabled by NSDL for voting thereafter. 2. Voting rights were on the paid-up value of shares registered in the name of the member as on the Cut Off date i.e. August 04, 2026. 3. The Shareholders holding shares as on the “Cut Off” date i.e. August 04, 2026 were entitled to vote on the proposed 5 (Five) Resolutions as mentioned in the Notice of the 117th Annual General Meeting of the Company. 4. The facility of voting through e-voting system during the AGM was provided to facilitate those members present in the meeting and had not participated in the Remote E-voting to record their votes. 5. After the conclusion of the Annual General Meeting the votes cast through remote e-voting and e-voting during the AGM were unblocked in the presence of two witnesses, namely, CA. Hrushikesh V. Deodhar and Mr. Santosh M. Kelkar, who acted as witnesses and who are not in employment of the Company. 6. Thereafter I as scrutinizer duly compiled the details of Remote E-voting done by the members and the voting done during the Annual General Meeting. The details of which are as follows: The result of E- Voting and voting at the meeting through e-voting system for Resolution No. 1 to 5 is as under: ORDINARY BUSINESS RESOLUTION No.1 1. To receive, consider and adopt the Audited Financial Statements of the Company as at March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. Manner of voting Votes in favour of the Votes against the Resolution Resolution No. of Nos. % No. of Nos. % Members Members Total Votes through 167 22071135 99.9936 9 1421 0.0064 Remote E-voting Voting at the 4 17448 100 0 0 0 meeting through e- voting process Total 171 22088583 99.9936 9 1421 0.0064 RESOLUTION No.2 2. To appoint a Director in place of Mr. Chakor L. Doshi (DIN: 00210949), Director, who retires by rotation at 117th Annual General Meeting and, being eligible, offers himself for re- appointment. Manner of voting Votes in favour of the Resolution Votes against the Resolution No. of Nos. % No. of Nos. % Members Members Total Votes 165 22070775 99.9919 11 1781 0.0081 through Remote E-voting Voting at the 3 12761 73.1373 1 4687 26.8627 meeting through e-voting process Total 168 22083536 99.9707 12 6468 0.0293 SPECIAL BUSINESS RESOLUTION No.3 3. To authorize the renewal of the consultancy contract with Mr. Chakor L. Doshi and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: Manner of voting Votes in favour of the Resolution Votes against the Resolution No. of Nos. % No. of Nos. % Members Members Total Votes through 147 557184 88.08 16 75427 11.92 Remote E-voting Voting at the 2 11 0.23 1 4687 99.77 meeting through e- voting process Total 149 557195 87.43 17 80114 12.57 RESOLUTION No.4 4. To alter the Registered Office clause in Memorandum of Association of the Company and in th [Showing first 8,000 characters — download PDF for full document]