Newspaper Publication pertaining to Notice of 52nd AGM of the company to be held on Friday,18th September 2026 .

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: L28932MH1972PLC015928 Email: wml.compliance@gmail.com; Web: www.westernministil.in Mob.: 8369622473 Date:27/08/2026 The Manager- Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001. Subject: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listin: Regulations") BSE Scrip Code: 504998 ISIN: INE187U01015 Ref- Western Ministil Limited Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, please find enclosed herewith the advertisement being published in ‘NEWS HUB ‘(English Newspaper) edition and (Marathi newspaper) regarding e-voting information for the 52™4 Annual General Meeting of the Company. Please find enclosed herewith a copy of paper cutting of the same Thanking You, Yours faithfully, For Western Ministil Limited Satish Ramsevak Pandey Director (DIN: 03563657) MUMBAI NEWS HUB 3 THANE WEDNESDAY, 26 AUGUST 2026 Welspun One's WIC Thane Nears Complet ion, a landmark development in Thane with over Rs 1,000+ Crore Investment PUBLIC NOTICE Description of Property Flat No.6, 1st Floor, admeasuring 650 sqft situated in the ICHHAMANI CHSL, Plot No.RL-74, MIDC Residence Area, Dombivli East-421203, Mouje India's first integrated urban destination brings together Ajade-Golivali, Tal-Kalyan, Dist. Thane. In the records of Maharashtra Industrial Development Corporation (the MIDC) the above flat stands in the name of Shri.DHANUDEV Grade A offices, experience centres, F&B and urban logistics NANDKISHOR UPADHYAY, later he died and as per society nomination and other norms the Society transferred Share Certificate of said Flat in favour of his wife ie. Smt.LALSA DHANUDEV UPADHYAY. Afterwards, as per Agreement for Sale dated 11/06/2003, Smt.LALSA DHANUDEV UPADHYAY sold said flat to Shri SREENIVASAN N. Afterwards, as per MUMBAI, businesses, brands and logistics and industrial & Agreement for Sale dated 06/07/2026, Shri.SREENIVASAN N. sold said a flat to Miss. POOJA GAJANAN WAKHARE. ( SACHIN MURDESHWAR): consumers in a growing urban commercial real estate Backed The Shri.SREENIVASAN N. and the Miss. POOJA GAJANAN WAKHARE Welspun One, India's leading market like Thane."Aditya Birla by the Welspun World group, the are going ahead with the transfer and assignment process of MIDC and real asset platform, is nearing Group has recently leased space company is committed to are going to submit transfer proposal in the office of the MIDC but as on PAROS LARSARBaL ASAiKEtT . INERT BREA today whereabouts of Shri. DHANUDEV NANDKISHOR UPADHYAY & completion of its World Trade at WTC Thane for its vault developing high-quality, Smt.LALSA DHANUDEV UPADHYAY are not known since he/she sold his Center (WTC) Thane operations, while Welspun institutional-grade assets across flat in the year 2003 so his signatures can’t be produced before the MIDC development, with the overall Group is also among the brands key hubs. With a robust portfolio for effective transfer of said flat. So, if any person/s, society/s, firm/s, company/s have any objection/claim against transfer and assignment investment in the project to have signed up for the spanning major cities and of said flat then they must immediately contact me within 7 days from expected to exceed Rs 1,000 development. Further occupier marquee projects such as WTC the date of publication of this notice failing which, claim if any, shall be crore, including investments by announcements are expected NhavaSheva JINPA SEZ), a port- deemed to be waived and/or abandoned. Dated: 26/08/2026 Sd/- tenants towards their respective as leasing paperwork based logistics park and the Add- Unit No.2, Ground Floor, Adv. TEJPAL R. PARDESHI spaces and fit outs. This will be progresses. World Trade Center, Thane, Plot No.RP-28, Near Aims Hospital, a significant inflow of investment About Welspun One Welspun One continues to set Milap Nagar, MIDC, Residence Zone, Dombivali (E), Tal. Kalyan, Dist. Thane, Pin No. 421 203_Mob: +91 86 5252 7071 into the local economy creating Welspun One, India's leading new benchmarks in the Indian a further positive impact in accommodate large building. A key differentiator of real estate platform focused on realty sector. WER Wear terms of trade and commerce organizations office spaces the development is _ its ar Sifeorea arparti argvanaa aar aere a , farsi a 4. BH activity and employment and50+ brands across retail destination-themed retail PUBLIC N (8) F280, SAT AST, ATTRA TREMT AMTT (HAee), eat HHT TT, opportunitiesTh.e development experience centres and F&B. As concept, which will provide NOTICE IS HEREBY GIVEN on behdf of my client Smt. Urmila Ramesh Patel & Mr. Adarsh Ramesh Patel, I have decided to purchase Said Flat No. 402 (Admeasuring 650 TUF, SIR EI, Hier, RIATS, FILA (W), Hers Yoo ot ATT] is expected to support around a licensee of the World Trade brands — with large-format, Sq. Ft Carpet Area), on 4" Floor, in the Society Known as “New Rajshree Dham 5,000 employees across its Centre brand, WTC Thane will compliant spaces to create Co-operative Housing Society Limited” Constructed on Plot no 42, CS no. 74 lying Areaah . oft. Hares Ferrer Hie fet fF. 22/08/20%0 TSH aT & being situated at Village Ghatkopar, Taluka- Kurla, District- Mumbai Suburban tenant ecosystem and is also provide occupiers an experience centres. From Mrs. Jasodaben Gangarambhai Patd & Mr. Gangaram Patel (hereinafter re- AaaHH a, 2, H/4, eT Taft TEEN Ara (Hatfea), Tat currently 30% leased with an access to WTC membership NeerajBalani, Chief Customer ferred to as “the said Flat”) FTAA, UH, UH, SAM, StU, VAT AS, HTTP (a), Hag voootsd ‘The previous Original documents viz. Original Index-II of Deed of Declaration Dat- additional offer to lease for over benefits including opportunities Officer, Welspun One, said, "WTC ed 08/02/2007 registered at sub registrar of Assurance Kurla-03 vide it’s serial no. ae Ferenc. we &. oft, Saad raver Pear CET TTT 1032/2007 executed by Mr. Avinash Virendra Varma & Mrs. Kusum Avinash Varma 20% of the area. The operations to network into the wider WTCA Thane is envisioned as a first-of- “as the Purchasers” in respect of Flat no. 402 AND Original Index-II of Deed Of FeATT BEAT 2/08/2023 THAT AT ARG SAA. 22,H /4, AT expected to commence by the global business network, its-kind urban commercial iE t’x sc h sa ern ig ale noD .a t 4e 9d 4 /22 00 0/ 90 1/ e2 x0 e0 c9 u ter de gi bs et te wr ee ed n at M rssu .b Jr ae sg oi ds atr ba er n o Gf aA ns gs au rr aa mn bce h aiK ur Pl aa t- d0 3 & v Mi rd .e sefrator weer alae Grattan), gat wierctae, UF. WH. oT. St. T, end of the year.Located in Wagle spanning more than 300 World destination in India, bringing Gangaram Patel “First part” AND Mr. Avinash Virendra Varma & Mrs. Kusum Avi- FEATS, FATT (0), Hag vo ote Fe FEM Aa SA AT TT nash Varma “Second part” are lost/ misplaced and not found. And said missing Complaint Estate, WTC Thane is being Trade Centre properties across together workplace, experience- lodged in Pantnagar Police Station on dated 21/08/2026 Any person(s) other than Smt. developed as a first-of-its-kind nearly 100 countries.Designed led retail and urban logistics Urmila Ramesh Patel & Mr. Adarsh Ramesh Patel having any right, title, interest, claim or demand of any nature whatsoever in respect of the said Apartment or any part thereof are integrated urban destination, by Architect Hafeez Contractor, within a_ single integrated hereby required to make the same known in writing together with supporting documents in writing, within a period of 1S® days from the publication hereof faling which, the claim (AA) Fer BH ae SAT at leret ATS. bringing together Grade A the development features large- development. As [Showing first 8,000 characters — download PDF for full document]