VA Tech Wabag Limited — Board/Management Information 2021

May 31, 2021

An ISO 9001 Company

31 May, 2021

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kuria Complex, Sandra (F), Mumbai - 400 051

BSE Limited, Floor 25, P J Towers, Dalai Street, Mumbai - 400 001

Dear Sir / Madam,

Sub: Intimation of revision in effective date of Change in KMP position of the Company

Ref: NSF Symbol: WABAG / BSE Scrip Code: 533269

Please refer to our earlier intimation dated May 14, 2021, regarding change in KMP position of the Company.

Considering the continuous lockdown arising out of COVID-19 pandemic situation, the Board Meeting to inter-alia, consider, approve and take on record, the Audited Financial Statements (both standalone and consolidated) of the Company for the quarter and year ended 319 March, 2021, is scheduled on June 05, 2021, the Board of Directors at their meeting held today extended the tenure of services of Mr. Sandeep Agrawal as Chief Financial Officer and Key Managerial Personnel of the Company, till the closing working hours on June 07, 2021.

Pursuant to this extension, the appointment of Mr. Skandaprasad Seetharaman as Chief Financial Officer & Key Managerial Personnel of the Company will be effective from June 08, 2021.

Kindly take note of the above.

Thanking You,

Yours faithfully, For VA TECH WABAG LIMITED

lv,Cces

Stvaminathan Company Secretary & Compliance Officer Membership No: A17696

Sustainable solutions, for a better life

VA TECH WABAG LIMITED CIN : L45205TN1995PLC030231 No.17, 200 Feet Road, Thoraipakkam - Pallavaram Main Road, Sunnambu Kolathur, Chennai - 600117, India.

Board +91-44-6123 2323 Fax +91-44-6123 2324 Email wabag@wabag.in Web www.wabag.com