Newspaper Advertisement for the 43rd Annual General Meeting of the Company to be held on Thursday, 24th September, 2026 at 11.30 A.M.

WINRO COMMERCIAL (INDIA) LTD. Regd. Off.: 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai-400021. Tel: 40198600, E-mail: winro.investor@gcvl.in, Web:www.winrocommercial.com CIN:L51226MH1983PLC165499 Date: 28th August, 2026 Corporate Relationship Department, BSE Limited P.J Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Ref: BSE- Scrip code: 512022 Dear Sir/Madam, Sub: Copies of Newspaper Advertisement for the 43rd Annual General Meeting to be held on Thursday, 24th September, 2026 at 11.30 A.M. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find copies of newspaper advertisements published on Friday, 28th August, 2026 in Financial Express (National Daily) and Mumbai Lakshadeep (Mumbai Edition), giving notice of the 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M. (IST) through Video Conference/ Other Audio Visual Means. Kindly take the same on your records and oblige. Thanking You, Yours faithfully, For Winro Commercial (India) Limited Ritesh Zaveri Whole Time Director & Chief Financial Officer DIN: 00054741 Encl: a/a. ewH«$dma, {X. 28 Am°JñQ> 2026 _w§~B© bjXrn 9 ~rS>_Ü`o ZmQ>çJ¥hmMr VmoS>\$moS>; gmC§S> amoO dmMm X¡."_w§~B© bjXrn' _m°{ZQ>a MmoaràH$aUr {VKo AQ>Ho$V PUBLIC NOTICE hramo hmD$qgJ \$m`ZmÝg {b{_Q>oS> Notice is hereby given to the public at large Zm|X. 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