Walchandnagar Industries Ltd - AGM Information 2021

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Ref. No. : WIL:SEC:2021 Date : July 19, 2021

National Stock Exchange of India Ltd. BSE Ltd. Corporate Action Department Corporate Relations Department Exchange Plaza, 5th floor, 1st floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg P.J. Tower, Bandra Kurla Complex, Bandra (East) Mumbai 400 001. Mumbai 400 051. Fax:: 22723121/2039/2037 Fax :26598237/38, 66418126/25/24 SCRIP CODE : 507410 SCRIP CODE : WALCHANNAG

Dear Sirs,

Sub: Newspaper Clippings - Notice of Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means.

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in “ Financial Express ” , all editions, in English Language and in “ Mumbai Lakshdeep ” , Mumbai Edition, in principal vernacular (Marathi) language

This is for your information and record.

Thanking you,

Yours faithfully,

For Walchandnagar Industries Ltd.

Digitally signed by Giriraj Sharan Agrawal DN: c=IN, o=Personal, title=5216, Giriraj Sharan pseudonym=68e68b14186155239d9ee36b4ac94e5ac98ae31713ff55cc8c5af654c51d1bbf, 2.5.4.20=d377a37a9c44bd0db5b3d17dd821ed935afdab89d983731b99c7c8e717112652, postalCode=400034, st=Maharashtra, serialNumber=5a4130bf9a70610c0fd108bdfb582c7679b4 Agrawal 082096434107dba690b8c4821e18, cn=Giriraj Sharan Agrawal Date: 2021.07.19 17:33:17 +05'30'

G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary

Encl.: As above

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