W. S. Industries (India) Ltd

Clarification on price movement

• Purpose: clarify no material event requiring disclosure under SEBI LODR.
• Movement in price/volume is market-driven, with no company-specific reason identified.
• Company will continue complying with disclosure obligations and inform exchanges if any material event arises.

W.S. Industries (India) Limited — Trading Window Closed from 1 October 2026 until 48 hours after the unaudited financial results for the quarter and half year ending 30 September 2026

AGM details

• Date/time/mode: 22 Sep 2026, 2:30 PM, VC/OAVM.
• Remote e-voting: 19-21 Sep 2026; post-meeting 15 minutes.
• Voting rights cut-off: 15 Sep 2026.
• Item 3 withdrawn; Independent Director resignation effective 4 Sep 2026.

Key resolutions and outcomes

• Adoption of audited financial statements; passed 99.59% in favour.
• Re-appointment of director by rotation; passed 99.25% in favour.
• Item 3 withdrawn; not placed for voting.
• Joyjeet Bose appointed Independent Director; passed 99.58% in favour.
• Remuneration to Executive Chairman, MD and Joint MD; passed 88.99% in favour.
• Remuneration to Whole Time Director; passed 88.99% in favour.
• Remuneration to existing Non-exec Independent Directors; passed 99.58% in favour.
• Material RPT approvals with CMK, V. Sathyamoorthy & Co., Trineva Infra, Renaatus; 88.99% in favour.
• Material RPT for goods/services with listed vendors; 88.99% in favour.
• Material RPT for borrowings from CMK, Trineva, Renaatus and promoter-directors; 88.99% in favour.

Director changes

• Resignation of Independent Director Stella Isabella; effective 4 Sep 2026.
• Appointment of Joyjeet Bose as Independent Director.

Material related party transactions

• RPT approvals with CMK Projects, V. Sathyamoorthy & Co., Trineva Infra, Renaatus; value not disclosed.
• Borrowing-related RPT approvals with CMK, Renaatus, Trineva, and promoter-directors.

AGM details

• Date/time: 22 September 2026, 2:30 PM IST via VC/OAVM.
• Mode: VC/OAVM via NSDL; deemed to be held in Chennai.
• Remote e-voting: 19–21 September 2026; 15-minute post-meeting voting window.

Key resolutions

• Item 1: Adoption of standalone and consolidated financial statements; ordinary resolution.
• Item 2: Re-appointment of director by rotation; ordinary resolution.
• Item 3: Withdrawal of Independent Director appointment; no vote.
• Item 4: Appointment of Independent Director; special resolution.
• Item 5: Remuneration of Executive Chairman, MD, and Joint MD; special.
• Item 6: Remuneration of Whole-Time Director; special.
• Item 7: Remuneration payable to existing Non-Executive Independent Directors; special.
• Item 8: Material related party transactions with CMK Projects, V. Sathyamoorthy & Co., Trineva Infra, Renaatus Projects; special.
• Item 9: Related party purchases and project arrangements with listed entities; special.
• Item 10: Related party borrowings from CMK Projects, Renaatus Projects, Trineva Infra, promoter-directors; special.

Voting results

• Consolidated voting results to be submitted and uploaded by 24 September 2026.

Directors

• Resignation of Additional Director Stella Isabella Rajendran; effective 4 Sep 2026.
• Appointment of Joyjeet Bose as Independent Director; special resolution.
• Re-appointment by rotation of a director (Item 2) as part of ordinary business.

Auditors

• No changes announced in statutory or secretarial auditors; existing auditors present.

Material related party transactions

• RPT approvals with CMK Projects, V. Sathyamoorthy & Co., Trineva Infra, Renaatus Projects.
• RPT approvals with Renaatus Procon, Savidhaanu Centering Works, Aura Power.
• Borrowings from related parties and promoter-directors approved.

Other material approvals

• Remuneration approvals for Executive Chairman, MD, Joint MD; special.
• Remuneration approval for Whole-Time Director; special.
• Remuneration approval for existing Non-Executive Independent Directors; special.

Acquisition under Reg 29(2) – W.S. Industries (India) Limited

• Target Company: W.S. Industries (India) Limited.
• Disclosing Party: S. Aravindan (Promoter) – promoter group.
• Transaction Type: Acquisition of voting rights (15,341) and 500,000 warrants; open market.
• Pre-Transaction Holding: Voting rights 47,16,491 (6.2145%); warrants 5,00,000 (5.0452% diluted).
• Details: Acquired 15,341 voting rights (0.0202%); mode open market; date 16–17 Sep 2026.
• Post-Transaction Holding: Voting rights 47,31,832 (6.2347%); warrants 5,00,000 (5.0600% diluted); total 52,31,832.
• Date of Transaction: 16 Sep 2026 and 17 Sep 2026.
• Equity capital before/after: Rs 75,89,53,180; 7,58,95,318 shares.
• Total diluted capital after: Rs 1,03,39,53,180; 10,33,95,318 diluted shares.

Acquirer & target

• Target Company: W.S. Industries (India) Limited.
• Disclosing Party: Mamatha P (Promoter Group).
• Transaction type: Acquisition of equity shares.
• Mode: Open Market.
• Dates: 15–16 September 2026.

Pre-transaction holding

• Voting rights: 2,21,814 shares (0.2923%).
• Encumbrances: 8,42,853 shares (1.1105%).
• Total pre-holding: 10,64,667 shares (1.4028%).

Transaction details

• Shares acquired: 20,400 (0.0269%).
• Open Market purchase on 15–16 Sep 2026.

Post-transaction holding & capital

• Voting rights after: 10,85,067 shares (1.4297%).
• Total diluted after: 10,33,95,318 diluted shares (Rs 1,03,39,53,180).
• Diluted share% after: 1.0494%.

Capital context

• Equity share capital before: Rs 75,89,53,180 (7,58,95,318 shares).
• Equity share capital after: Rs 75,89,53,180 (7,58,95,318 shares).
• Total diluted capital after: Rs 1,03,39,53,180 (10,33,95,318 diluted shares).

Transaction details

• Target Company: W.S. Industries (India) Limited.
• Disclosing Party: Mamatha P (Promoter Group).
• Transaction Type: Acquisition of 380 equity shares via Open Market.
• Pre-Transaction Holding: 2,21,434 voting rights; encumbrances 8,42,853; total 10,64,287 (1.4023%).
• Post-Transaction Holding: 10,64,667 voting rights; total 1.4028%.
• Details of acquisition: 380 shares acquired; 0.0005%; Open Market; date 10 September 2026.
• Share Capital Context (before): Rs. 75,89,53,180; 7,58,95,318 shares.
• Share Capital Context (after): Rs. 75,89,53,180; 7,58,95,318 shares.
• Total diluted capital after: Rs. 1,03,39,53,180; 10,33,95,318 diluted shares.