Annual report for FY 2025-26

W.S. Industries (India) Limited 27th August, 2026 WSI/SECTL/SE/26-27/38 M/s. BSE Limited M/s. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza” 25th Floor, Dalal Street, Bandra-Kurla Complex Mumbai – 400001 Bandra (East), Mumbai - 400051 Scrip Code: 504220 Symbol: WSI Dear Sir, Sub: Submission of Annual Report for the financial year 2025-26. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the 63rd Annual Report of the Company for the financial year 2025-26, which has been dispatched today, i.e. 27th August, 2026, to all the members whose names appeared in the Register of Members / List of Beneficial Owners as on 21st August, 2026 (cut-off date). The Annual Report comprises, inter alia, the Notice convening the 63rd Annual General Meeting of the Company, the Board’s Report, the Audited Standalone and Consolidated Financial Statements together with the Reports of the Statutory Auditors and other requisite disclosures. The Annual Report is also available on the website of the company i.e. www.wsindustries.in You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For W.S. Industries (India) Limited V. Balamurugan Company Secretary Encl: Annual Report Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai – 600 008, Tamil Nadu, India Contact : (91) - 89258 02400 CIN : L42909TN1961PLC004568 Dept E-mail : sectl@wsigroup.in Website : wsindustries.in 63rd Annual Report 2025-26 W.S. INDUSTRIES (INDIA) LIMITED Our Vision Our Mission WSI shall be a managed Maximise customer Satisfaction Turnkey projects & Infrastructure by putting in place the best Company committed to complete construction practices that customer satisfaction, creating is safe and effective. The New Values by process company is focused on achieving improvements using innovative continual improvement through technologies and zero carbon implementation of quality emission materials. We shall management system and create make our employees and an inspiring work culture to community work together in an attract, retain and reward the environment of care, trust and best talent. accountability. Chairman’s Speech Dear Shareholders, It gives me immense pleasure to address you as a Chairman of W.S. Industries (India) Limited, as we reflect on our achievements and, more importantly, look ahead to the exciting opportunities that lie before us. The past year has been the year of consolidation and transformation into new verticals. The Company has completed pending EPC projects successfully and we place on record the dedication of our employees, and the confidence placed in us by our customers, partners, and investors to enable us achieve a positive growth. Despite evolving market conditions, we have continued to strengthen our foundation and position of the Company for sustainable long-term growth. I now, summarise below the future path of your Company in a nutshell: Real Estate – Building the Future The real estate sector in India is entering a transformative phase. Rapid urbanization, infrastructure development, rising disposable incomes, and increasing demand for quality living and working spaces are creating unprecedented opportunities. Our strategy is centred on developing projects that combine quality, sustainability, innovation, and timely delivery. We are actively expanding our portfolio across residential, commercial, mixed-use, and integrated township developments. Our focus remains on creating enduring value for customers while generating superior returns for shareholders. Over the coming years, we intend to significantly enhance our project pipeline through strategic land acquisitions, joint development agreements, and partnerships with landowners. We see particular opportunities in high-growth urban corridors and emerging suburban markets where infrastructure investments are driving demand. Our commitment to sustainable development will continue to guide every project. Green building practices, energy-efficient designs, and smart technologies will be integrated into our developments, ensuring long-term relevance and value creation. IT Infrastructure – Enabling the Digital Economy The digital transformation of businesses worldwide is creating an unprecedented demand for robust IT infrastructure. Data consumption, cloud adoption, artificial intelligence, fintech, and digital services are reshaping the economic landscape. Recognizing this opportunity, we are expanding our presence in IT infrastructure assets and technology- enabled developments. We believe that data centres, technology parks, managed office ecosystems, and digital infrastructure platforms will become critical growth drivers in the coming decade. India is rapidly emerging as a global digital hub, supported by favourable government policies, increasing internet penetration, and significant investments from global technology companies. We are positioning ourselves to participate meaningfully in this growth story through strategic investments and partnerships. W.S. INDUSTRIES (INDIA) LIMITED Our vision is not merely to develop infrastructure but to create future-ready ecosystems that support innovation, connectivity, and business growth. Warehousing & Logistics – The Next Growth Engine The warehousing and logistics sector is undergoing a structural transformation driven by e-commerce, manufacturing growth, supply chain modernization, and the Government’s continued focus on infrastructure development. With the implementation of GST, expansion of industrial corridors, growth of organized retail, and the “Make in India” initiative, demand for Grade-A warehousing facilities continues to rise across the country. We view this sector as one of the most compelling opportunities for long-term value creation. Our plans include the development of strategically located warehousing parks, logistics hubs, and industrial infrastructure assets near key transportation corridors and consumption centres. These assets not only offer stable cash flows but also provide opportunities for long-term institutional participation, making them an important pillar of our future growth strategy. Financial Strength and Capital Allocation As a listed company, we recognize our responsibility to maintain financial discipline while pursuing growth. Our capital allocation strategy remains focused on: Maintaining a healthy balance sheet. Investing in high-return opportunities. Optimizing project execution cycles. Enhancing operational efficiencies. Creating sustainable shareholder value. We will continue to evaluate growth opportunities with prudence, ensuring that every investment aligns with our long-term strategic objectives. Looking Ahead The coming decade presents a remarkable opportunity for India. Economic growth, urbanization, digitization, and infrastructure expansion are expected to reshape industries and create new avenues for business leadership. Our Company is uniquely positioned at the intersection of three high-growth sectors—Real Estate, IT Infrastructure, and Warehousing & Logistics. Together, these businesses create a diversified growth platform capable of delivering sustainable earnings, strong cash flows, and long- term value creation. While challenges will always exist, our confidence in the future remains stronger than ever. With a clear vision, a strong project pipeline, an experienced leadership team, and the unwavering support of our stakeholders, we are committed to building an organization that will create lasting value for generations to come. On behalf of the Board of Directors, I express my sincere gratitude to our shareholders for their continued trust and support. I also thank our employees, customers, business partners, lenders, and regulatory authorities for their invaluable contribution to our journey. My thanks are equ [Showing first 8,000 characters — download PDF for full document]