BSEAGM/EGM24 Aug 2026 · 24 Aug 2026, 06:51 pm

As enclosed

Whirlpool of India Ltd · 500238

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Whirlpool of India Ltd has announced the outcome of its postal ballot and e-voting, where the shareholders have approved the appointment of Mr. Aditya Jain as Executive Director of the company, among other resolutions.

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Whirlpool of India Ltd - 500238 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

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August 24, 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 Dear Sir/Ma’am, Subject: Outcome of Postal Ballot/ E-voting This is with reference to our intimation dated July 21, 2026 enclosing the copy of Postal Ballot Notice dated July 16, 2026 (‘Notice’) for seeking approval of the Members of Whirlpool of India Limited (‘the Company’) on the following ordinary and special resolutions by way of remote electronic voting only (‘e-voting’): Special Resolutions 1. To approve the Whirlpool of India Employees Stock Option Plan 2026 through trust route 2. To approve grant of employee stock options to the eligible employees of the subsidiary(ies) of the Company under the Whirlpool of India Employees Stock Option Plan 2026 3. To approve the Whirlpool of India ESOP Trust for acquisition of equity shares of the Company through secondary markets 4. To approve granting of money by the Company to the Employees Welfare Trust of Whirlpool of India (“ESOP Trust”) Ordinary Resolutions 5. Appointment of Mr. Aditya Jain (DIN: 09752995) as Director of the Company 6. Appointment of Mr. Aditya Jain (DIN: 09752995) as Executive Director of the Company We wish to inform you that the said ordinary and special resolutions have been approved by the Shareholders with requisite majority. Hence, Mr. Aditya Jain (DIN: 09752995) has been appointed as Executive Director of the Company with effect from July 21, 2026. In this regard, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’); and 2. Report of Scrutinizer dated August 24, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report will also be available on the Company's website at www.india.whirlpool.in. Details as required under Regulation 30 of the Listing Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other relevant circulars/guidelines are enclosed as Annexure-I. Request you to kindly take the same on record. 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 Annexure-I