Outcome of Board Meeting

Date: August 14, 2026 To, To, The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544258; Scrip Symbol: WCIL ISIN: INE0CJF01024 Dear Sir/Madam, Sub: Outcome of the Board Meeting held today i.e. Friday, August 14, 2026 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 14, 2026 has inter alia: 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Limited Review) of the Company for the quarter ended June 30, 2026 duly reviewed by the Audit committee, and noted the Limited Review Report in respect of the above-mentioned Unaudited (Standalone and Consolidated) Financial Results, issued by M/s. D C Dharewa & Co., Chartered Accountants (FRN:322617E), Statutory Auditors of the Company. – Annexure I The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:10 P.M. The aforesaid information will also be hosted on the Company’s website i.e. www.western-carriers.com We request you to kindly take the same on records. Thanking you, Yours faithfully, For Western Carriers (India) Limited Name: Sapna Kochar Company Secretary & Compliance Officer ICSI Mem. No.: A56298 Place: Kolkata, West Bengal Encl.: Annexure-I ri=A1 D.C .D HAREWA &C O. � CHARTEREDACCOUNTANTS LimiRteevdiR eewp oornut n audsittaendd fianlaonnrceei sauollf Wt ess tCearrnr {iIenrdLsii am)i ted fotrh qeu aretnedr3e 0dJ un2e0 2p6u rsutaoRn etg ul3a3to ifSo enc uraintEdix ecsh aBnogaeor fd Ind(iLai sOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa2)t0 i1ao5san mse,n ded ReviReewp ort Tot hBeo aorfDd i recotfo rs WestCearrnr {iIenrdsi a) Limited 1. Weh avree vietwhaeecd c ompaSntyaitneogmfu e nnatu dsittaendd fianlaonnrceei saoulfl ts WestCearrnr {iIenrdLsii am)i( theedr eirneaffettroear rse" dt hCeo mpafnoytr"h )qe u arter end3e0dJ un2e0 2(6" tShtea tembeenitsn"ug)b ,m ibtytt heCedo mpapnuyr stuoat nhte requiroefRm eengtusl3 a3ot fit ohSneE B(IL isOtbilnigg aantDdii osncsl Roesquurier ements) Regula2t0i1(o5aan sms e,n d(e'dL)iR setgiunlga tions'). 2.ThSitsa tewmheinicttsh,h r ee sponosfti hbCeio lmiptamyna yn'asg eamneadnp tp robvyie tds BoaorfDd i rechtaboser espn,r epairnae cdc orwdiatnthchr eee cogannimdte iaosnu rement princliadpioldwe insIn n dAiacnc ounSttianngd3 a4"r Idn tFeirniamn Rceipaolr (t"iIAnnS3dg 4 "' ') prescurnidbSeeerdc t1i3oo3nf t hCeo mpaAnci2te0,s1 a3n,od t haecrc oupnrtiinncgi ples genearcaclelipyInt n eddai niadcn o mpliance w3i3ot fth h LeRi esgtRuielngagut liaOotunir ons. responissii bstisoalru ieetp yoo ntr htSe t atebmaesonentod u rre view. 3.Wec onduocutrree dv ioeftw h Set ateimnae cncto rdwainttchhe Se t andoanrR de view Engagem(eSnRt2E4s)1 "0 RevoifeI wn teFriinma nIcnifaolr mPaetrifoonrb myte hdIe n dependent Audiotfto hrEe n tiitsys"bu yte hdIe n stoifCt huatretA ecrceodu notfIa nndAtir sae .vo ifie nwt erim finanicnifaolr mcaotnisooifmns a tksii nngq upirriimeoasfpr, ei rlsyro enssp ofnosfirin balnec ial anad ccountinagn admp aptltayeniranslg,ya tniodct ahrlee rv iperwo cedAu rreevsii.es w substalneitssnisc a oltplheyaa nna udciotn duicantc ecdo rwdiatSnhtc aen doanAr uddsia tnidng conseqduoeennsto eltny a bulste oo btaasisnu rtahnawcteew oubledc oamwea orfea ll signimfiactattnehtrma sit g bheit d enitanin fia euddA ictc.o rdwiedn ong oletyx ,p raenas usd it opinion. 4.Basoenod u rre vcioenwd uacsat beodnv oet,h hiacnsog m teoo uart tetnhtcaiatou nus set so belitehvtaetha ec compaSntyaitnepgmr eenptai,rna e cdc orwdiatnthchr eee cogannidtion measurepmreinntcl iapdilodew isnn t haef oreIsnadiAidca cno unSttianngda anroddt her accoupnrtiinncggie pnleearsca clelipyInt n eddhi aans,o d ti sctlhoiesn efdo rrmeaqtuitioorne d 41N,e tSaujblh Ras oa5dtFh,l oRooro,Nm o 5.0 3K,o lk•a7 t0a00 0 1 Phon:4e 068-E1-0mai68dl,c:d harewa@yahoo.co.ln rrA1 D.C .D HAREWA &C O. � CHARTERAECDC OUNTANTS bed isciltnoe sreomdfRs e gul3a3ot fti hoLeni sRteignugl aitnicoltnuhsdme,ia nngni ewnrh iicth itsob ed iscloorts heiacdtto, n taanimyna st emriisaslt atement. Youfrasi thfully, FoDrC D har&eCw oa. ChartAecrceoadun ts I Ii rRme gaitsi Noo3n:2 2617E Proi o r Membhei Npu mb0e5r3:8 38 PlaKcoea :t a DatAeu:g u1s42t,0 26 UDI2N6:0 53838SVTOWY9570 41N,e tSajulb hRaso a5dt,Fh l oRooro,Nm o 5.0 3K,o lk.a7 t00a00 1 Pho:n4 e068-1068,E -ma:ld lcdharewa@yahoo.co.ln WESTERCNA RRIE{RISN DLITAD). 206,C ENTPRLAA2L6Z./S A A.R BAOTRS OEA KDO.L KA0T2A0- 700 PHO.N0 E3S3 -82541895/ 852F0A:/0X 83 532-42/488552865,2 5 Emaiinll o@weICs lt: Lc 6o30n9g0.WcB2o0m1 1PLC161111 UNAUDSITTAENDDF AILNOANRNEEC SIUAFLLOTT RSH Q EU ARETNEDRJE UD3N 0E2, 0 26 (AmoiuRnns Mt.is l ulnilosentssaos,tt ehde rwise) Standalone SI Quaertnedre d Yeeanrd ed Particulars No. 30.06.3210.2063 3.02.002663. 12.00235. 2026 UnaudiAtueddi tUenda udiAtueddi ted 1 Revfernooupmee rations -- 4,6484.,7955 74.,1165 81.81,82 92.38 2 Otihnecro me 35.123 2.614 1.691 45.49 3 Toitnacl(o +12m )e 4,6834.,8978 94.,7179 91.88,74 37.87 4 Expenses (aO)pereaxtpieonnsaels 4,1294.,4440 63.,7605 01.63,31 49.54 (bE)mplboeyneeexpefe tntsse 163.7115 5.3114 6.7641 3.53 (cF)inance costs 36.935 2.514 5.321 84.53 (dD)epraencadim aotrietoxinps eantsieon 66.308 1.915 7.442 83.19 (eO)tehxpeern ses 168.8128 0.8125 3.1647 9.57 Toetxaple [n4ts(4oea( s)e )] 4,5654.,2807 74.,2055 21.79,79 10.36 5 Pr/o( fliobtsesfe)ox rcee ipttaeinmotdsna( ax-34l ) 118.6171 2.5124 6.9502 7.51 6 Exceptional items . . - . 7 Pro(fliobtse/sft )oa( r+x5e 6) 118.6171 2.5124 6,9502 7.51 8 Taexx pIe(c n rseed it) (aC)urtracexun:rty r eeanrt 33.363 3.874 0.871 45.10 (bC)urtraeexan:ryt le iaerrs (c )Deftearxred (1.60('3 .95( 1.81( 5.75) Tottaaexlx p[e8nt(s8oae( ) c )] 31.762 9.923 9.061 39.35 9 NePtr Io( flioftost rshp )ee r(i-78o )d 86.918 2.601 07.8348 8.16 10O thceorm preihnecnosmieve Ittehmwasint lob ltre e cltaposr soolirfof isitse d (aR)emeasotufhre eem mpeldnoetyfb eieennspee ldfa ints (2.60) 6.40 (11.11)0 ,97 (bI)nctoarmxee lt aaotb ioinvtgee ms 0.65 (1.612). 80 (.204) (cF)aviarcl huaeon FVfgO eCesIq iunisttyr uments . - . . (dI)nctoarmxee lt aaotb ioinvtgee ms . . . . Toottachloe mrp reihnec(notasmdo ie) v e (1.95)4 .79 (8.310). 73 11T octoamlp reihnec(no+9s1m i0ev) e 84.968 7.399 9.533 88.89 12P aiedq-usuihpcta ayrp e(Fi atvcaaelRl s5up. eeS rh )are 509.7580 9.7580 9.7580 9.78 13O tehqeuri ty 8,160.45 14E arnipneEgrq/ us(ihltaoyrs es*) BasEiP-icSRn u pees 0.85 0.81 1.06 3.81 DilEuP-tiSRen ud p ees 0.85 0.81 1.06 3.81 *EPiSns oa tn nufaotlrhqi eus aeertndedJ reu 3dn0 e, M2a0r32c162h,,0a 2n6Jd u3 n02e,0 25 frA1 D.C .D HAREWA &C O. � CHARTEREDACCOUNTANTS AnnexIu re Liosfet n tiitnicelisuun dn eadu dciotnesdo lfiindaantrceeidsa ull ts. SrN.o Namoefc omponent Relationship 1 WesteCranr r(iIenrdsLi iam)i ted Parent 2 F.M CarriPerrisvL aitmei ted Associate 3 SucceSsusp plPireirvsLa itmei ted Associate 4 SMP P roperPtriievsLa itmei ted Associate 41N,e tSajulb hRaosa 5dt,Fh l oRooro,Nm o 5.0 3K,o lka7t00a00 -1 Pho:n4 e068-1068E,- maldlc:d harewa@yahoo.co.ln WESTECRANR RI(EIRNSD LITAD). 20C6E,N TPRLAA2LZ/S A6A ,RB AOTRS OEA KDO.L KATA-700 020 PHON0E3S3 -8258415809825//5 /B254,F2 6A:0X 3 3·24858525 Emaiinll o@weICs Jt:L c 6o3n09g0.WcRo2m0 11PLC161111 'AnneAx'u re StateomfDe envti a/Vt airoinia tnui toinl iosffau tnridaosin s ed Namoefl i setnetdi ty WestCearnr r(iIenrLdsii mai)t ed ModoefF unRda ising IniPtuibaOllffi e(crI PO) DaotfRea isFiunngd s AllotmeSnetp tde2am02tb,0ee 2-r4 AmouRnati sed Freisshs u-eR s4 ,00m0i.l0l0i on OfferS afol-rRe s 9 28m.i8l0l ion TotOaffleS ri zRes4- ,92m8i.l8l0i on Repfiolrfetod Qr u aretnedre d Ju3n0e2, 0 26 MonitAogreinnce:y Yes MonitAogreinNncagym i eaf,o oli [Showing first 8,000 characters — download PDF for full document]