Wheels India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 19, 2026 inter alia, in order to consider and evaluate and if thought ....

August 13, 2026 To To National Stock Exchange of India Limited, BSE Limited, The Manager, Listing Department, The Corporate Relationship Department “Exchange Plaza”, C-1, Block G, 1st Floor, New Trading Wing, Rotunda Building, Bandra-Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Dear Sir / Madam, Subject: Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 19, 2026, inter alia in order to consider and evaluate and if thought fit, to approve: (a) the proposal for raising funds by way of issue of Equity Shares by way of preferential allotment, subject to such regulatory/ statutory approvals as may be required; and (b) to fix a date, time and place for holding an Extra Ordinary General Meeting for obtaining shareholders’ approval for the aforesaid preferential allotment. The copy of this notice will also be available on the website of the Company https://wheelsindia.com and on the websites of stock exchange i.e. www.nse.com. Kindly take the same on record. Thanking you. Yours faithfully, For Wheels India Limited K V Lakshmi Company Secretary & Compliance Officer PLEASE ADDRESS ALL COMMUNICATIONS TO THE FACTORY