Copy of Newspaper Publication

WONDER ELECTRICALS LIMITED REGISTERED OFFICE: 45, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE Ill, NEW DELHI - 110020 | PHONE 011-66058952 C IN: L31900DL2009PLC195174 INFO@WONDERELECTRICALS.COM WONDER W WW.WONDERELECTRICALS.COM ELECTRICALS LIMITED Date:27.08.2026 To, To, Listing Compliance Department BSE Limited National Stock Exchange of India Limited (NSE) C o r p o r a t e R e l a t i o n Department Exchange Plaza, Plot no. C-1, Block-G, 1st Floor, New Trading Ring Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Scrip Code: 543449 Scrip Symbol: WEL ISIN: INE02WG01024 SUB.: Newspaper publication of Public Notice of 17th Annual General Meeting and E-voting Information Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 05th May, 2020, please find enclosed herewith copy of Newspaper Publication of Public Notice of 17th Annual General Meeting to be held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and related e-voting information in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) dated August 27, 2026. You are requested to kindly take the above information on record. Thanking You, For Wonder Electricals Limited Dhruv Kumar Jha Company Secretary & Compliance Officer Encl: A/a PLANT NO. 4 PLANT NO. 2 PLANT NO. 3 PLANT NO. 4 KHASRA NO. 105-106, RAIPUR INDUSTRIAL AREA, | PLOT NO. 4, INDUSTRIAL PARK, KUCHARAM VILLAGE, | PLOT No. 33, SECTOR 8A, SIDCUL, pit NO. 14, SECTOR 6A, IIE, SIDCUL, BHAGWANPUR, ROORKEE, UTTARAKHAND-247667 | MANOHARABAD MANDAL, MEDAK, TELANGANA, HARIDWAR, UTTARAKHAND, 249403 GST NO.: - OSAAACW8980E2Z4 HYDERABAD - 502336. GST NO.: - OSAAACW8980E3Z3 HARIDWAR: UTTARAKHAND ::248407; GST NO.: - 36AAACW8980E1Z0 GST NO.: - OSAAACW8980E3Z3 WW W.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Bo esd Cs Ce) rs RYN eT Scsieiats = ALLAHABAD Notice is hereby given under the S ecuritisation anc 2002 and in exercise of powers conferred under Sec Rules, 2002, the Authorised Officer issued aD amar calling upon them to repay the amount within 60 da repay the amo unt, notice i s hereby give n to the und possession of the property/ies described herein belt read with Rules 8 & 9 of the said Rules on the dates m The borrower in particular and the public in general property/ies will be subject to the charge of Indian E herein below:* : i Borrower / Guarantor Name & Address 1. M/s Deepika Flour Mill, a proprietorship firm|N through its proprietor Smt. Deepika Varshney| (Borrower) Add: Mohalla, Naya Bazar Bamba} (| Road Bahjoi Dehat District Sambhal Uttar|B Pradesh-244410 8 2. Smt. Deepika Varshney W/o Mr. Gauray|rt Varshney (Proprietor/Guarantor) Add: Mohallal Naya Bazar Bamba Road Bahjoi Dehat District Sambhal Uttar Pradesh-244410 3. Shri. Anil Kumar Arya S/o Yash Pal Arya (Guarantor/Mortgagor) Add: Mohalla Naya’ Bazar Bamba Road Bahjoi Dehat District Sambhal Uttar Pradesh-244410: Date - 25.08.2026 Ssfsaca aan rs) CRTT TL 4 Not herel y given under the Securitis 2002 and in exercise of powers conferre THURSDAY, AUGUST 27, 2026 se marr SG MART LIMITED icairaleg nat. CIN: L46102DL1985PLC426664 WONDER ELECTR ICALS LIMITED > Registered Office: H.'No. 37, Ground Floor, Hargov ind Enclave, Vikas Marg, East Dethi, Delhi-110092 Regd. Office: 45, Ground Fioor, Okhla Industrial Estate, \ Corporate Office: SG Centre, Plot No. 37C, Block-B, Sector-132, Maharishi Nagar, EfaR Phase-lil,, New Delhi- 110020 t 4 Gautam Buddha Nagar, Noida, Uttar Pradesh, India - 201304. 4 7 CIN: L31900DL2009PLC 195174 Website: www.wonderelectricals.com Ph. No.: 011- 66058952 Tel: 011-22373437. CIN: L46102DL1985PLC426661 Email: compliance@sgmart.co.in Website: www.sgmart.co.in PUBLIC NOTICE REGARDING 17TH ANNUAL GENERAL MEETING TO BE HELD NOTICE OF 41st ANNUAL GENERAL MEETING AND E-VOTING INFORMATION TO MEMBERS THROUGH VIDEO CONFERENCE (VC) /OTHER AUDIO-VISUAL MEANS (OAVM), This.is ih continuation to our earlier communication given on August 25, 2026, whereby Members of SG Mart Limited T h e Shareholders of Wonder Electricals Limited ("the Company’) are hereby informed that 17th Annual ("the Gompany”) were informed that in accordance with the applicable provisions of the Companies Act, 2013 ("the General meeting ("AGM") will be held on Friday September 25, 2026 at 12:00 Noon IST through. Act"), the Rules made thereunder, read with Ministry of Corporate Affairs ("MCA") Circular No. 20/2020 dated May Video Conference ("VC")/Other Audio Visual Means ("OAVM"), In accordance with the provisions “5, 2020: and other circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025, (collectively referred to as "MGA Circulars"), and further in accordance with Regulations 36(1) and 44 the SEB! of the Companies Act, 2013 ("the Act"), read with the Rules made thereunder and General citcular nos. ‘(Listing Obligations’and Distlosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”), it was decided 14/2020 dated 8th April, 2020,17/2020 dated 13th April, 2020, 09/2024 dated 19th September, 2024 and “| to convene the 41st Annual General Meeting ("AGM") of the Company on Saturday, September 19, 2026 at 11.00 03/2025 dated September 22,2025 issued by Ministry of Corporate Affairs ("MCA"), Circular-No. SEBI/ .| A.M, through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM") facility, without the physical presence HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/ CIR/ of the Members at a common venue, to transact the business set out in the Notice of 41st AGM. The deemed venue 2024/133 dated 3rd October, 2024 issued by SEBI and other Circulars issued by the Ministry of J of the meeting shall be the registered office of the Company. Corporate Affairs ("MCA") and SEBI, with respect to holding of the Annual General Meeting ("AGM") "|The process of sending the Notice of 44st AGM and Annual Report of the Company for the Financial Year ended through video conference/other audio visual means ("VC/OAVM'"), from time to time ("the Circulars"), the March 34, 2026 along with login details for joining the AGM through VC/OAVM facility including e-voting has been 17th AGM of the Company will be held through VC/OAVM and Notice of AGM along with Annual Report completed on Tuesday, August 25, 2026 through e-mail to all those Members whdse e-mail addresses were registered 2025-26 would be sent only through electronic mode to those shareholders/members whose e-mail with the Company or the Registrar and Share Transfer Agent or with their respective Depository Participants ("DP"), addresses are registered with Depositories/Registrar & Share Transfer Agent (RTA) and would also be in accordance with the above MCA Circulars and SEBI Listing Regulations, arid Members whose email address are’ available on.the company's website at www.wonderelecfricals.com and on the website of the National not registéred, a letter has: been sent at their registered address providing the web-link and exact path where. Stock Exchange of India Limited at: (www.nseindia.com) and on the website of BSE Limited at complete details of the Annual Report are available and the same are also available on the website of the Company (www.bse.india.com) and National Seeurities Depository Limited ("NSDL") (www.evoting@nsdl.com). (www.sgmartco.in), svebsite of the Stock exchanges |.¢. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of National Securities Depository Further, the Company is pleased to provide e-voting facility through National Securities Depository Limited ("NSDL") (www.evoting,nsdl.com). The physical copy of the notice along with Annual Report shall be made Lim [Showing first 8,000 characters — download PDF for full document]