Notice of 43rd Annual General Meeting of the Company scheduled 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: 31.08.2026 Corporate Relationship Department BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Ref: BSE Code: 512022 Dear Sir/Madam, Sub: Notice of the 43rd Annual General Meeting of the Company Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of notice of the 43rd Annual General Meeting of the Company which is scheduled to be held on Thursday, 24th September, 2026. The Notice of the Annual General Meeting has also been uploaded on the Company's website viz. https://www.winrocommercial.com/ Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a written communication is being sent to the members whose e-mail addresses are not registered, providing them with the web link (along with the exact path and QR Code) to access the Notice of Annual General Meeting & Annual Report on the website of the Company. You are requested to kindly acknowledge receipt of the same. Thanking You, For Winro Commercial (India) Limited Ritesh Zaveri Whole Time Director DIN: 00054741 Encl: As above 43RD ANNUAL REPORT 2025-2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE FORTY THIRD (‘43RD’) ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF WINRO COMMERCIAL (INDIA) LIMITED (‘COMPANY’) WILL BE HELD ON THURSDAY, 24TH DAY OF SEPTEMBER, 2026 AT 11.30 A.M. THROUGH VIDEO CONFERENCING (VC) FACILITY/OTHER AUDIO VISUAL MEANS (OAVM), TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Auditors thereon. 2. To appoint a Director in place of Mr. Sandeep Kumar Kejariwal (DIN: 00053755), Non-Executive Director who retires by rotation and being eligible, seeks re-appointment. SPECIAL BUSINESS: 3. Re-appointment of Mrs. Rupal Vora (DIN: 07096253) as a Non-Executive Independent Director of the Company for a second term of five consecutive years. To consider and if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and all other applicable provisions of the Companies Act, 2013 (‘the Act’) read with Schedule IV of the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) thereof for the time being in force and the Articles of Association of the Company and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, approval of the members be and is hereby accorded for the re-appointment of Mrs. Rupal Vora (DIN: 07096253), who holds office as an Independent Director up to February 13, 2027 and who has submitted a declaration that she meets the criteria of independence as prescribed under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act, as a Non-Executive Independent Director of the Company for the second term of five consecutive years from February 14, 2027 to February 13, 2032, whose office shall not be liable to retire by rotation; RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorised to do all such acts, deeds, and things as may be necessary, proper, expedient or incidental including making necessary intimations/filings, signing all documents, papers or forms for the purpose of giving effect to this resolution.” By order of the Board of Directors For Winro Commercial (India) Limited Place: Mumbai Ritesh Zaveri Date: 13th August, 2026 Whole Time Director DIN: 00054741 Registered Office: 209-210, Arcadia Building, 2nd Floor, 195 Nariman Point, Mumbai - 400 021 Winro Commercial (India) Limited NOTES: EXPLANATORY STATEMENT: 1. The relative explanatory statement pursuant to Section 102 of the Companies Act, 2013 (“Act”), setting out material facts concerning the business under Item No. 3 set out above and details under 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Paragraph 1.2.5 of the Secretarial Standard on General Meetings, in respect of the Director seeking re-appointment at the Annual General Meeting (“AGM” / “Meeting”) are annexed hereto. VIRTUAL MEETING: 2. The Ministry of Corporate Affairs (“MCA”) has, vide its General 20/2020 dated 5th May, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated 22nd September, 2025 (MCA Circulars), permitted convening the AGM through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Act read with Rules made thereunder and the Listing Regulations, the 43rd AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the Registered Office of the Company at 209-210, Arcadia Building, 2nd Floor, 195 Nariman Point, Mumbai - 400021. 3. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since 43rd AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the 43rd AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. 4. As per the provisions under the MCA Circulars, Members attending the 43rd AGM through VC shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. AUTHORISED REPRESENTATIVE: 5. Institutional / Corporate Members are entitled to appoint authorized representatives to attend, participate at the AGM through VC / OAVM and cast their votes through e-voting. Institutional / Corporate Members are requested to send a scanned copy (PDF / JPEG format) of the Board Resolution authorizing its representatives to attend and vote at the AGM, pursuant to Section 113 of the Act, to the Scrutinizer at gandhiofficeinfo@gmail.com and to evoting@nsdl.com. DISPATCH OF ANNUAL REPORT: 6. In accordance with the circulars issued by MCA and SEBI, the Notice of the 43rd AGM along with the Annual Report for the financial year 2025-2026 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). 7. In terms of Section 136 of the Act read with the rules made thereunder, Regulation 36 of the Listing Regulations and in terms of circulars issued by MCA and SEBI, the notice of 43rd AGM along with the annual report, including financial statements, boards’ report, etc. are being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories unless the Members have requested for a physical copy of the same. Members may note that this Notice and Annual Report 2025-2026 will also be available on [Showing first 8,000 characters — download PDF for full document]