Wheels India Ltd has informed BSE that the Extraordinary General Meeting ('EGM') of the Company will be held on September 17, 2026.

August 24, 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 Symbol: WHEELS Scrip Code: 590073 Dear Sir / Madam, Subject: Notice of Extraordinary General Meeting (EGM) The Extraordinary General Meeting (‘EGM’) of the Company will be held on Thursday, September 17, 2026 at 10:15 A.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). We enclose herewith a copy of the Notice of the EGM which are being sent to the shareholders of the Company, today (i.e. August 24, 2026) through electronic mode and the same available on the website of the Company at https://wheelsindia.com Further, in connection with the EGM, we wish to inform you the following: The cut-off date for reckoning the eligibility of the members for Thursday, September 10, 2026 e-voting Date of commencement of e-voting Monday, September 14, 2026 at 9:00 A.M.(IST) Wednesday, September 16, 2026 at 5:00 P.M. Date of conclusion of e-voting (IST) Kindly take the above on record and disseminate the same on your website. Thanking you. Yours faithfully, For Wheels India Limited K V Lakshmi Company Secretary & Compliance Officer Encl.: a/a 1. M/s. National Securities Depository Limited, Trade World, A wing, 4th floor, Kamala Mills Compound, Lower Parel, Mumbai - 400 013 2. M/s. Central Depository Services (India) Limited, Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai - 400 013 3. M/s. Cameo Corporate Services Limited, “Subramanian Building”, No. 1, Club House Road, Chennai – 600 002 PLEASE ADDRESS ALL COMMUNICATIONS TO THE FACTORY WHEELS INDIA LIMITED CIN: L35921TN1960PLC004175 Registered Office: No. 21, Patullos Road, Chennai, Tamil Nadu 600002 Phone : 044-26234311 / 044-28522745 e-mail ID: investorservices@wheelsindia.com; Website: https://wheelsindia.com NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the Extraordinary (iii) other applicable rules, regulations, circulars, General Meeting of the shareholders of the Company notifications, clarifications and guidelines issued will be held on Thursday, the September 17, 2026 at thereon, from time to time, by the Government of 10:15 A.M. (IST) through Video Conferencing (“VC”/ India, SEBI, the Ministry of Corporate Affairs, the Other Audio-Visual Means (“OAVM”), to transact the Stock Exchanges and / or any other competent following business(es): authorities; and (iv) the enabling provisions of the Memorandum of Association of the Company SPECIAL BUSINESS(ES): and Articles of Association of the Company, 1. I ssuance of equity shares by way of if any, and subject to such other approval(s), preferential issue on private placement basis consent(s), permission(s) and sanction(s) as may To consider and if thought fit, to pass, with or be necessary from any statutory and regulatory without modification(s), the following resolution authority(ies) and subject to such terms, as a Special Resolution: alterations, corrections, changes, variations, “RESOLVED THAT pursuant to (i) the provisions conditions and/or modifications, if any, as may be of Sections 23, 42, 62(1)(c) and all other prescribed, stipulated or imposed by any of the applicable provisions, if any, of the Companies said statutory/regulatory authorities while granting Act, 2013 (the “Act”) read with the Companies any such approvals, consents, permissions, and/ (Prospectus and Allotment of Securities) Rules, or sanctions, which may be agreed to by the board 2014, the Companies (Share Capital and of directors of the Company (the “Board”, which Debentures) Rules, 2014 and other applicable term shall be deemed to include any committee(s) rules made thereunder; (ii) applicable circulars, constituted by the Board to exercise its powers regulations and guidelines issued by Securities including the powers conferred hereunder) (the and Exchange Board of India (“SEBI”) including “Committee”) without requiring any further Chapter V of the SEBI (Issue of Capital and approval or consent from the members of the Disclosure Requirements) Regulations, 2018 Company (the “Members”), the consent of the (the “SEBI ICDR Regulations”), SEBI (Listing Members be and is hereby accorded to create, Obligations and Disclosure Requirements) offer, issue and allot to TSF Investments Limited, Regulations, 2015 (the “SEBI Listing Mr. Srivats Ram, Ms Nivedita Ram and Ms. Regulations”), [the listing agreements / trading Gita Ram (the “Proposed Allottees”) up to agreements entered into by Wheels India 12,69,391 equity shares (the “Equity Shares”) Limited (the “Company”) with National Stock having face value of Rs.10/- (Rupees Ten only) Exchange of India Limited and BSE Limited (the for cash at an issue price of Rs. 1418/- (Rupees “Stock Exchanges”) on which the equity shares One thousand four hundred eighteen only) per of the Company having face value of Rs.10/- (Rupees Ten only) are listed/traded Equity Share including a premium of Rs. 1408/- WHEELS INDIA LIMITED 1 (Rupees One thousand four hundred eight Regulations and in the manner set out below. only) aggregating to an amount not exceeding The Preferential Issue shall be on such terms and conditions as may be approved by the Board Rs. 180 Crore (Rupees One hundred eighty crore and subject to applicable laws and regulations only) by way of preferential issue on a private including the provisions of Chapter V of the SEBI placement basis (the “Preferential Issue”), as ICDR Regulations. The details in relation to the determined in accordance with the applicable Preferential Issue to the Proposed Allottees are provisions of Chapter V of the SEBI ICDR as follows: Pre-Issue Number of Post-Issue Class Shareholding shares to be Shareholding Name of the S. (Promoter/ issued as Proposed No. Non- No. of % part of the No. of % Allottee promoter) Shares Holding Preferential Shares Holding Issue 1 TSF Investments Limited Promoter 6109914 25.01 1057827 7167741 27.89 2 Srivats Ram Non Promoter 211876 0.87 105782 317658 1.24 3 Nivedita Ram Non Promoter 277618 1.14 52891 330509 1.29 4 Gita Ram Non Promoter 30895 0.13 52891 83786 0.33 “RESOLVED FURTHER THAT in terms of the placement basis shall, inter alia, be subject to the provisions of Chapter V of the SEBI ICDR Regulations, following: the “Relevant Date” for the purpose of determination of (a) the Equity Shares offered, issued and allotted to the price for the issue and allotment of Equity Shares is the Proposed Allottees pursuant hereto, shall be Tuesday, August 18, 2026, being 30 (thirty) days prior issued by the Company for cash consideration to the date on which the extraordinary general meeting only, which shall be fully payable on or before of the Members is to be held to consider the Preferential the date of the allotment of the respective Equity Issue, i.e. Thursday, September 17, 2026.” Shares; “RESOLVED FURTHER THAT subject to receipt of (b) monies received by the Company from the such approvals as may be required under applicable Proposed Allottees for subscription of the Equity law, consent of the Members be and is hereby accorded Shares pursuant to the preferential allotment on to record the name and other details of the Proposed a private placement basis shall be kept by the Allottees in Form PAS-5 and the Board be and is hereby Company in a separate bank account opened by authorised to finalise and issue a private placement the Company for this purpose and shall be utilized offer cum application letter in Form PAS-4, or such by the Company in accordance with the provisions other form prescribed under the Act and SEBI ICDR of the Act, SEBI Listing Regulations and such Regulations containing the terms and conditions, to objects as specified in the explanatory statement the Proposed Allottees inviting them [Showing first 8,000 characters — download PDF for full document]