NSEChange in Auditors29 Aug 2026 · 29 Aug 2026, 05:48 pm

Change in Auditors

Western Carriers (India) Limited · WCIL

✦ AI SummaryAuditor Change

Western Carriers (India) Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company, with effect from August 29, 2026, for the financial year 2026-27.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Western Carriers (India) Limited has informed the Exchange regarding Change in Auditors of the company.

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WCIL_29082026174742_REG_30_APPOINTMENT_OF_INTERNAL_AUDITOR.pdf

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Date: August 29, 2026 To, To, The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Mumbai – 400 051 Scrip Code: 544258, Scrip Symbol: WCIL ISIN: INE0CJF01024 Dear Sir/Madam, Sub-: Intimation of Appointment of Internal Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), it is hereby informed that the Board of Directors of the Company, at its meeting held today i.e., August 29, 2026 has: 1. On the recommendation of the Audit Committee, the Board of Directors of the Company has considered and approved appointment of Mr. Jitendra Agarwal, employee of the Company as the Internal Auditor of the Company with effect from August 29, 2026 for the financial year 2026-27. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, is enclosed as Annexure-A. You are requested to take the above information on your records. Yours faithfully, For Western Carriers (India) Limited Name: Sapna Kochar Company Secretary & Compliance Officer ICSI Mem. No.: A56298 Place: Kolkata, West Bengal Annexure-A. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended 1. Appointment of Internal Auditor Sr. No. Particulars Disclosure 1 Name of the Internal Auditor Mr. Jitendra Agarwal 2 Reason for change viz. appointment, The Board of Directors of the Company at resignation, removal, death or otherwise their meeting held today viz. Saturday, August 29, 2026, based on the recommendation of the Audit Committee, approved appointment of Mr. Jitendra Agarwal as the Internal Auditor of the Company, with effect from August 29, 2026. 3 Date of appointment/cessation and term of Appointment With effect from August 29, appointment (as applicable) 2026 for the financial year 2026-27. 4 Brief Profile (In case of appointment) Mr. Jitendra Agarwal is a qualified Chartered Accountant and Company Secretary with over 14 years of experience across fast-moving consumer goods, oil and gas exploration, banking, non-banking financial services, steel, manufacturing, footwear, infrastructure and other industrial sectors. His extensive cross-sector experience has provided him with a strong understanding of business processes, financial and operational controls, regulatory compliance, corporate governance and enterprise risk management. He is currently associated with the Company as the Head of Accounts & Finance and has been appointed as the Internal Auditor of the Company with effect from August 29, 2026. 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 6 Information as required pursuant to BSE Not Applicable Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018