BSECompany Update5d ago · 14 Aug 2026, 09:29 pm

As enclosed

Whirlpool of India Ltd · 500238

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Whirlpool of India Ltd has announced the 65th Annual General Meeting (AGM) for September 09, 2026, and the Annual Report for FY 2025-26 is available on the company's website. The company has also informed that the record date for the final dividend is August 28, 2026, and the cut-off date for e-voting is September 02, 2026.

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Whirlpool of India Ltd - 500238 - Letter To The Shareholders - Annual Report F.Y. 2025-26

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14th August, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Mumbai, Bandra Kurla Complex, Bandra East, Maharashtra - 400001 Mumbai, Maharashtra – 400051 Scrip Code: 500238 Symbol: WHIRLPOOL Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholders whose e-mail addresses are not registered with the Company/Depository Participants, providing the weblink from where the Annual Report can be accessed on the Company’s website. The letter in this regard is enclosed herewith. The above is for your information and necessary records. Thanking you Yours faithfully, For Whirlpool of India Limited Sweta Srivastava Company Secretary & Compliance Officer Plot No. 40, Sector 44 Gurugram, Haryana - 122002 Encl.: as above WHIRLPOOL OF INDIA LIMITED CIN: L29191PN1960PLC020063 Registered Office: A-4, MIDC, Ranjangaon, Taluka- Shirur, Dist: Pune-412220 Telephone: 02138-660100; Fax: 02138-232376 E-mail: investor_contact@whirlpool.in; Website: www.india.whirlpoolindia.in Date: August 14, 2026 Sub.: Web-link of the Notice of 65th Annual General Meeting (‘AGM’) of Whirlpool of India Limited (‘the Company’) and Annual Report for the Financial Year (‘FY’) 2025-26 Dear Shareholder, We are pleased to inform you that the 65th Annual General Meeting (AGM) of the Members of Whirlpool of India Limited (‘the Company’) is scheduled to be held on Wednesday, September 09, 2026, at 11:00 AM (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by MCA and SEBI from time to time. The electronic copy of Annual Report and Notice of the AGM is being sent to the Members whose e-mail ids are registered with the Company/ Registrar & Share Transfer Agent (‘RTA’) or Depository Participant (‘DP’). We wish to inform you that on scrutiny of the shareholder database, we found that your e-mail address is not registered with the Company/RTA or DP. On account of this, we are unable to send the Notice and Annual Report for the FY 2025-26 electronically to you. Hence, pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, this letter is being sent to you to provide the web-link, including the exact path, where complete details of the Annual Report and Notice of AGM are available on the website of the Company. QR Code Weblink: https://corporate.whirlpool.in/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf Path: Investors<Shareholder's Meetings<65 AGM. Please note that the same shall also be available on the website of NSDL at www.evoting.nsdl.com and on the website of the Stock Exchanges where the equity shares of the Company are listed, viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. In case you wish to obtain a physical copy of the Annual Report for the FY 2025-26, you may write to us at investor_contact@whirlpool.in mentioning your DP ID/Folio No. The key details of the 65th AGM of the Company are as follows: Day, Date and Time of the AGM Wednesday, September 09, 2026 at 11:00 AM (IST) Record Date for Final Dividend Friday, August 28, 2026 Cut-off date for e-voting Wednesday, September 02, 2026 Time period for remote e-voting Starts from 09:00 AM on September 05, 2026 and ends at 05:00 PM on September 08, 2026 In case you have any queries or if you wish to change/update your KYC details i.e. email address, communication address, bank details, nomination details, you may reach out to following: - in case shares are held in electronic form: to your respective DP - in case shares are held in physical form, please write or contact RTA at below details Name and Address Contact details MUFG Intime India Private Limited Tel. No.: 91-11-49411000 (Formerly known as Link Intime India Private Limited) Email: investor.helpdesk@in.mpms.mufg.com Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Website:www.in.mpms.mufg.com Near Savitri Market, Janakpuri, New Delhi - 110058 Yours faithfully, For Whirlpool of India Limited Sd/- Sweta Srivastava Company Secretary & Compliance Officer ACS 27095