Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board ....

WESTERN MINISTIL LIMITED Regd. Office: SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra CIN: L33200MH1972PLC015928 Email: wml.compliance@gmail.com; Web: www.westernministil.in Mob.: 8369622473 Date: 24‘ August, 2026 The Manager - Corporate Service Department BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Sub : Outcome of the Meeting of the Board of Directors held on 24 August, 2026. Scrip Code : 504998 Western Ministil Ltd. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Schedule Ill to the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“Relevant Circular”) Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held today i.e, Monday, 24 August, 2026 decided the following matters: - 1. Approved to convene the 527 Annual General Meeting of the Company to be held on Friday,18"" September,2026 through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company. 2. Approved the Board's Report together with its annexures for the Financial Year ended 31st March, 2026. 3. Approved the 52™ Annual Report of the Company for the Financial Year 2025-26. The cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 52"? AGM has been fixed as 11" September 2026 (Friday) 5. Toconsider and approve any other matter(s) with the permission of the Chair. The meeting started at 04:00 P.M. and ended at 04:45 P.M. For Western Ministil Ltd Satish Ramsevak Digitally signed by Satish amsevak Pandey Pandey Date: 2026.08.24 17:06:37 +05'30' SATISH RAMSEVAK PANDEY Director (DIN: 03563657)