Shareholders meeting

W.S. Industries (India) Limited 27th August, 2026 WSI/SECTL/SE/26-27/37 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: Notice of the 63rd Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that 63rd Annual General Meeting (AGM) of the Members of W.S. Industries (India) Limited (“the Company”) is scheduled to be held on Tuesday, the 22nd September 2026, at 2.30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the applicable SEBI Regulations and Circulars, if any. In this regard, the Notice convening the said AGM, along with instructions for remote e-voting is attached herewith for your information and records. The Notice is also available on the Company’s website at www.wsindustries.in We request you to take the above information on record. Thanking You, Yours faithfully, For W.S. Industries (India) Limited V. Balamurugan Company Secretary Encl: AGM Notice 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 W.S. INDUSTRIES (INDIA) LImITED CIN: L42909TN1961PLC004568 Registered Office: 3rd Floor, New No.48, Old No.21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600008. NoTICE NOTICE is hereby given that the 63rd Annual General Meeting (AGM) of the Company will be held on Tuesday, the 22nd September, 2026, at 2.30 P.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM) to transact the following business: oRDINARY BUSINESS: Item No. 1: Adoption of Audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and auditor thereon. To consider and pass the following Resolution as an ordinary Resolution: “RESoLVED THAT the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, along with Board’s Report, Independent Auditor’s Report thereon, Corporate Governance Report, Secretarial Auditor’s Report and other annexure and attachment therewith, as circulated to the members with the notice of the 63rd Annual General Meeting, be and are hereby received, considered, approved and adopted.” Item No. 2: Re-appointment of Mr. Chinniampalayam Kulandaisamy Venkatachalam, (DIN: 00125459) as a Director of the Company, liable to retire by rotation. To consider and pass the following Resolution as an ordinary Resolution: “RESoLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder and the Articles of Association of the Company, Mr. Chinniampalayam Kulandaisamy Venkatachalam, (DIN: 00125459), a director retiring by rotation and being eligible, has offered himself for reappointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation” SpECIAL BUSINESS: Item No. 3: Appointment of Ms. Rajendran Stella Isabella (DIN: 06871120), as an Independent Director of the Company. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESoLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, and 161, read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014 as well as other Rules made thereunder and pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the provisions of the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Ms. Rajendran Stella Isabella (DIN: 06871120), who was appointed as an Additional Director of the Company, under the category of Independent Director, for a first term of two consecutive years i.e., from 10th August, 2026 to 09th August, 2028, subject to approval of shareholders and who has submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act read with Rules framed thereunder and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment under the provisions of the Act, read with the Rules made thereunder and the applicable provisions of Listing Regulations, and whose candidature has been recommended by the Nomination and Remuneration Committee and the Board of Directors of the Company in terms of the proviso to Section 160(1) of the Companies Act, 2013, be and is hereby appointed as an Independent Director (under Non-Executive category) of the Company, to hold office for aforesaid term and shall not be liable to retire by rotation. W.S. INDUSTRIES (INDIA) LIMITED RESoLVED FURTHER THAT pursuant to the provisions of Section 197(1)(ii) and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule V thereto and the applicable Rules made thereunder, and in accordance with Regulation 17(6)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, the consent of the Members be and is hereby accorded for payment of consolidated quarterly remuneration of ` 1,50,000/- (Rupees One Lakh Fifty Thousand only), subject to applicable tax deduction at source, to Ms.Rajendran Stella Isabella (DIN: 06871120), Independent Director of the Company from 1st October, 2026 till 30th September, 2027. RESoLVED FURTHER THAT in the event of inadequacy or absence of profits in any financial year during the period from 1st October, 2026 to 30th September, 2027, the aforesaid remuneration payable to Ms.Rajendran Stella Isabella, shall be treated as minimum remuneration and shall be paid in accordance with the provisions of Schedule V of the Companies Act, 2013, as amended from time to time. RESoLVED FURTHER THAT the aforesaid consolidated remuneration shall be exclusive of sitting fees, and Ms.Rajendran Stella Isabella, shall also be entitled to sitting fees for attending meetings of the Board and/or Committees thereof, in accordance with Section 197(5) of the Companies Act, 2013 and SEBI LODR, which shall not form part of managerial remuneration. RESoLVED FURTHER THAT any Director, Chief Financial Officer and Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things and execute all documents or writings as may be necessary, desirable or expedient to give effect to the above resolutions, including completing necessary filings with the relevant regulatory authorities regarding such appointment.” Item No. 4: Appointment of Mr. Joyjeet Bose (DIN: 10783441), as an Independent Director of the Company. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESoLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, and 161, read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014 as well as other Rules made thereunder and pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, [Showing first 8,000 characters — download PDF for full document]