Walchandnagar Industries Ltd — AGM Information 2025

Jul 24, 2025

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Ref. No. : WIL: SEC: 2025 Date : July 24, 2025

National Stock Exchange of India Ltd Corporate Action Department Exchange Plaza, 5[th] floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 Scrip Code : WALCHANNAG

BSE Ltd., Corporate Relations Department 1[st] floor, New Trading Ring, Rotunda Bldg., P. J. Tower, Mumbai 400 001 Scrip Code : 507410

Dear Sir,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in The Financial Express in all Editions and Mumbai Lakshadeep on Thursday, July 24, 2025, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024, intimating the 116[th] Annual General Meeting of the Company will be held on Thursday, August 14, 2025 at 05:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means.

The above information is also available on the website of the Company www.walchand.com.

Please take the same on record.

Thanking you.

Yours faithfully,

For Walchandnagar Industries Ltd.

GIRIRAJ Digitally signed by GIRIRAJ SHARAN SHARAN AGRAWAL Date: 2025.07.24 AGRAWAL 13:17:24 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340

Encl. As above

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ÁmAWu Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 A§VJ©V **_o. Mmobm_§S>b_ BÝìhoñQ>_|Q> A±S> \$mZmÝg H§$nZr {b{_Q>oS> Mo àm{YH¥$V A{YH$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 3 ghdm{MVm H$b_ 13 (12) AÝdo Agboëm A{YH$mamA§VJ©V Ëm§Zr {XZm§H$ 23.04.2024 amoOr {dVarV Ho$boëm _mJUr gyMZoZwgma **(H$O© ImVo H«$.EMB©01Q>rEZB©00000031134)** H$[aVm **H$O©Xma 1. Am{ef _Zmohabmb àOmnVr (AO©Xma), 2. gwJZm Am{ef àOmnVr (gh-AO©Xma), 3. lr {ZH$sVm Ádobg© (gh-AO©Xma), gdmªMm nÎmm:** lr {ZH$sVm Ádobg©, ßbm°Q> H«$.108, {H$gZ IamV _mJ©, {ZËmZ§X ZJa, KmQ>H$mona npíM_, _w§~B©-400086. Xþgam nÎmm: âb°Q> H«$.~r-305, 3am Obm, qdJ ~r, gmB© gXZ H$mohm¡gmo{b., _w. Jmd _wbw§S> npíM, VmbwH$m Hw$bm© d {Oëhm _w§~B© CnZJa-400080 m§Zm gXa gyMZm àmá VmaIonmgyZ 60 {Xdgm§Àm AmV {XZm§H$ 15.04.2024 amoOr Xoa¸$_ **ê$.38,52,625/(ê$no AS>Vrg bmI ~mdÞ hOma ghmeo n§Mdrg \$º$) Ëmdarb ìmOmgh O_m H$aÊmg gm§JÊmV Ambo hmoVo. H$O©Xma m§Zr da Z_yX Ho$bobr a¸$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝOZVogoWo gy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZr Imbr Z_yX Ho$boëm _mb_ÎmoMm dmñV{dH$ Vm~m H$mÚmÀm H$b 13(4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 8 AÝdo {XZm§H$ 21.07.2025 amoOr Am{U {XZm§H$ 16.06.2025 Àm nm[aV AmXoemZwgma **_mZZr w»ÝmX§S>m{YH$mar, 3ao Ýmmb Am{U EgrOoE EñßbZoS>, w§~B© m§Zr **Ho$g H«$.1091/EgE/2024** Zwgma KoVbobm Amho. H$O©Xmam§Mo bj doYÊmV oV Amho H$s, H$mÚmÀm H$b_ 13 Mo CnH$b_ (8) Àm VaVyXrZwgma à{V^yV _mb_Îmm gmoS>{dÊmgmR>r doi CnbãY Amho. {deofV… H$O©Xma d gd©gm_mÝ OZVog oWo gmdY H$aÊmV oVo H$s, gXa _mb_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mb_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr _o. Mmobm§S>b_ BÝìhoñQ>|Q> A±S> \$mZmÝg H§$nZr {b{_Q>oS>**m§ÀmH$So> WH$~mH$s a¸$_ {XZm§H$ **15.04.2024** amoOr Xo a¸$ ê$.38,52,625/- (ê$no AS>Vrg bmI ~mdÞ hOma ghmeo n§Mdrg \$º$)** Am{U Ëmdarb ì`mOmgh O_m H$amdr. ñWmda _mb_ÎmoMo Vn{eb** âb°Q> H«$.~r-305, 3am _Obm, qdJ ~r, joÌ\$i gw_mao 225 Mm¡.\w$. H$mn}Q> joÌ, gmB© gXZ åhUyZ kmV B_maV, O_rZ grQ>rEg H«$.6(^mJ), 7, 7/1 Vo 7/3, 9, 9/1 Vo 9/4 d 10(^mJ) Am{U gìh} H«$.256 d 257, Jmd _wbw§S>, VmbwH$m Hw$bm© d {Oëhm _w§~B© CnZJa.

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Omhra gyMZm

gd©gm_mÝOZVogoWo gyMZm XoÊmVoVo H$s, mPo Aerb lr. _§Xma _mohZ nS>di ho Imbrb AZwgwMrV Z_wX Ho$boëm _mb_ÎmoMo g§wº$ _mbH$ AmhoV. {R>H$mU… _w§~B© _mÂm A{ebm§Zr Kmo{fV Ho$bo Amho H$s, Ëm§Mr AmB© lr_Vr {bZ _mohZ nS>di (V)**m âb°Q> H«$.4, PUBLIC NOTICE joÌ\$i 284 Mm¡.\w$. H$mn}Q> joÌ, Vi_Obm, _¥Umb All concerned are hereby informed that my H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b. åhUyZ kmV client MRS. NISHA SHIVALAL VARMA has B_maV, ßbm°Q> H«$.35, AemoH$ ZJa H«$m°g amoS> H«$.3, purchased a Residential Room Premises H$m§{Xdbr (nwd©), _w§~B©-400101m OmJoÀm _mbH$ admeasuring area about 221 Sq. Feet, hmoËm. _mÂm A{ebm§Zr Kmo{fV Ho$bo Amho H$s, **lr_Vr** situated at Tanaji Nagar Pipe Line, **{_bZ _mohZ nS>di**m§Mo 18.11.2019 amoOr {ZYZ Ulhasnagar, District Thane-421001 from its Pmbo, Ëm§Àm níMmV Ëm§Mm _wbJm **1) lr. _§Xma** previous owner, occupier and possessor Mr. **Omhra gyMZm _mohZ nS>di2) lr_Vr _wam e¡boe Mmd§S>o AWm©V _mPo Aerb Am{U Ëm§Mr _wbJrho Ëm§Mo EH$_od 18.01.2024 who had purchased said Kerappa Bankat Mahadik by Sale-Deed dated OZVobm gyMZm XoÊmVoVo H$s, lr. {O¸$s nr. Om°Z H$mXoera dmagXma d à{V{ZYr AmhoV. gXa **ñdJu Premises from its original owner and occupier d ñdJulr_Vr _oarHw$Å>r Om°Z** ho gZâbmda H$mo- **lr_Vr {_bZ _mohZ nS>di**m§Mo nVr lr. _mohZ Eg. Mr. Ramchandra P. Nalawade by an Am°nao{Q>ìh hmD$qgJ gmogmQ>r {b{_Q>oS>, âb°Q> H«$.206 **nS>di**m§Mo 23.01.2017 amoOr {ZYZ Pmbo. da Agreement for Sale dated 29.04.1983. And d 207 (^mJ), 2am _Obm, qdJ ~r, B_maV H«$.8, C„oI Ho$bobm OwZo âb°Q> H«$.4 ho lr. _§Xma _mohZ since 18.01.2024 my client MRS. NISHA ìh°br Am°\$ âbm°dg©, R>mHy$a Jmd, H$m§{Xdbr (nyd©), nS>di AWm©V _mPo Aerb m§Àm ZmdmZo ¥Umb H$moSHIVALAL VARMA is in sole, absolute and w§~B©-400101, O_rZ grQ>rEg H«$.809E (^mJ), Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b.Zo hñVm§V[aV Ho$bm exclusive occupation and possession of said 821, 822 (^mJ), 823, 824 (^mJ), Jmd nmoga, hmoVm Am{U da C„oI Ho$boëm OwÝm âb°Q>Àm g§X^m©V Property/Premises. VmbwH$m ~mo[adbroWrb OmJoMo g§wº$ _mbH$ AmhoV. ^mJ à_mUnÌ H«$.4 bm {XZm§H$ 25.10.2020 amoOr Any Person/Persons having any claim in **lr_Vr _oarHw$Å>r Om°Z** {ZYZ Pmbo,m§Mo nVr m§Mohr 9 _o, 2021 amoOr {ZYZ Pmbo, Ëm§Àm{ZYZmZ§Va Ëm§Mo EH$_od H$mXoera dmagXma AWm©VËm§Mr XmoZ _wbo AWm©V E{bPm~oW Ow~r Om°Z lr. {OH$s nr. Om°Z m§Mo 16 _o, 2021 amoOr **ñdJu lr. nr. E. Om°Z AmhoV. Am{U Ëm§Àm d lr_Vr mÝVm XoÊmV Ambr hmoVr. {XZm§H$ 18 {S>g|~a,2020 amoOr Pmboëm H$m_ñdê$nr nm©r {ZdmgH$amaZm_mÛmao gmogmQ>rÀm ZdrZ B_maVrVrb ZdrZâb°Q> H«$.302, 3am _Obm, ¥Umb H$mo-Am°nao{Q>ìhhm¡qgJ gmogmQ>r {b. åhUyZ kmV gmogmQ>rMr ZdrZB_maV, ßbm°Q> H«$.35, AemoH$ ZJa H«$m°g amoS> H«$.3, or persons will be considered to have waived which the claim or claims if any of such person period of 14 days from the date hereof, failing are requested to inform undersigned within a possession, lease, lien or otherwise. However mortgage, charge, trust, inheritance, respect thereof by way of sale, exchange, gift, {ZYZmZ§Va lr. {OH$s nr. Om°Z m§Zr XñVmdoO H$m§{Xdbr (nwd©), _w§~B©-400101oWo Amho, Vo _mbH$s and/or abandoned. h¸$mÀm AmYmamda d H$m_ñdê$nr nm©r th H«$.~rAmaEb-4-8010-2024 g_m{dï> 21 _o, Dated this 24 day of July 2025 2024 amoOrÀm Zm|XUrH¥$V _wº$Vm H$amaZm_mÛmao **lr_Vr** {ZdmgñWmZmÀm ñdê$nmV lr_Vr {bZ _mohZ nS>di Sd/E{bPm~oW Ow~r Om°Z m§Àm Zmdo âb°Q>Yrb Ëm§Mo **(_¥ËyZ§Va)lr. §Xma _mohZ nS>di m§Àm ZmdmZo Ëm§Mo H$mXoera dmagXma AWm©V _mPo Aerb m§Àm_m\©$V Advocate High Court, ( VIJAY B. PATIL) 25% eoAa {dVarV Ho$bo. Am{U Ëm§Zr XñVmdoO da C„oI Ho$boëm OwÝm âb°Q> H«$.4 Àm ~XëmV Off.No.4, MHADA Building No.11, H«$.~rAmaEb-4-8011-2024 g_m{dï> 21 _o, H$m_ñdê$nr nm©r {ZdmgñWmZ åhUyZ _mo\$V dmQ>n A. S. Marg, Rambaug, Powai, 2024 amoOrÀm Zm|XUrH¥$V ~jrg IaoXrIVmÛmao gXaâb°Q>_Yrb Ëm§Mo Cd©[aV 50% eoAa lr_Vr H$aÊmV Amb.** {XZm§H$ 22 Owb¡, 2025 amoOr Zm|XUrH¥$V Mobile: 9869681672 Mumbai-400076 _wº$Vm H$amaZm_mÛmao **lr. _wam e¡boe Mmd§S>o m§Zr **E{bPm~oW Ow~r Om°Z** ËmZwgma lr_Vr E{bPm~oW Ow~r Om°Z m§Zm ~jrg åhUyZ {Xbo.m Cnamoº$ AZwgy{MV _mb_ÎmoVrb Ëm§Mm A{d^m{OV {hñgm **_§Xma _mohZ nS>di AWm©V _mPo Aerb**m§Àm Zmdo **lr.** tkghj lqpuk OmJoÀm EH$_od Am{U g§nyU© _mbH$ Pmëm AmhoV. _wº$ Ho$bo Amho. ;k uksVhlíkjs reke tursl dGfo.;kr ;srs dh] gXa âb°Q>_Üo H$moUËmhr ñdê$nmMm H$moUVmhr h¸$, Oa H$moUm ì{º$g gXa Imbrb AZwgwMrV gXa xko ekSts% rqGhat] ukyklksikjk] rk- olbZ] ft_mbH$s h¸$, {hñgm, Xmdm, {hVg§~§Y Agboëm _mc_Îmm qH$dm ^mJmda dmagmh¸$, {dH«$s, AXbm~Xb, iky?kj] ;sFkhy loZs ua- 29 v fgLlk ua- 64@2] H$moUËmhr ìº$sZom gyMZm àH$m{eV PmëmnmgyZ _wº$Vm, ^mS>onÅ>m, _mbH$sh¸$, Vm~m, Oár, {bg v';k tfeu feGdrhoj ^^n eFkqjk uxj **14 {Xdgm§Àm AmV gd© AmYma^yV à_m{UV noÝS>Ýg, VmaU, ^m{JXmar, A{Y^ma, ~jrg qH$dm ^^oSHko dks- v‚i- gkS- lks- fy-eèkhy ¶yWV uaXñVmdoOm§gh ñdmjarH$ËmªZm H$idmdo. AÝWm Ago AÝBVa àH$mao H$moUËmhr ñdê$nmMm H$moUVmhr 03] rG etyk] {ks= 540 pkS-QqV fcYV vi gd© h¸$, Xmdo, _mJUr, Oa AgVrb Va Vr gmoSy>Z A{YH$ma, h¸$, _mJUr qH$dm Xmdm Agëmg Ëm§Zr ,fj;k] vlysyk ¶yWV dS- lqcksy fMdksLVk g;kaP;k XoÊmVoB©b qH$dm gmoSy>Z XoÊmVoB©b Ago _mZbo gXa gyMZm àH$meZm nmgyZ 14 (Mm¡Xm) {Xdgm§Àm ukokus vkgs- lnj ¶yWV R;kauh fnukad OmB©b. AmV Imcrc ñdmúmarH$Vm©H$S>o gd© n¥ð>W© XñVmdoOm§Àm 22@07@1997 jksth es- f'koe dULVªD'ku rQs {R>H$mU: _w§~B© àVtgh H$idmdo. AÝWm Aem ìº$s/g§KQ>Zm/g§ñWm Hkkxhnkj Jh- eqdqan Ñ".kk ikVhy g;kaP;kdMwu {XZm§H$: 24.07.2025 **gwO PmoS>Jo m§Mo Ago Xmdo Agëmg Vo gmoSy>Z {Xco AmhoV Ago uksan.khÑr djkjukek d:u fodr ?ksryk vkgs- dH$sb, Cƒ Ýmmb, _w§~B©** g_OÊmV oB©c Am{U Vo _mÂm A{ebm§da ~§YZH$maH$ ijarq R;kaps fnukad 20@05@2000 jksth fuèku >kys 25, qS>nb AmH}$S>, Amem ZJa R>mHy$a H$m°åßboŠg, AgUma ZmhrV Am{U gd© A{Y^mamnmgyZ _wº$ d ñnï> vkgs- vkf.k R;kaph iRuh dS- gsyu lqcksy MhdksLVk H$m§{Xdbr (nyd©), _w§~B©-400101. ~mOma^md Agboëm gXa AZwgwMrV _mb_ÎmoÀm g;kaps fnukad 06@07@2016 jksth fuèku >kys _mo~mB©b H«$.9702531626 A{YH$mamÀm AmYmamda _mPo Aerb ìdhma gwê$ vkgs- rlsp R;kpk eqyxk ds- Jh- eWuh;qy lqcksy B©_ob: zodage.sujay@gmail.com H$aVrb. MhdksLVk g;kapk ns[khy fn- 14@09@2019 jksth _mb_ÎmoMr AZwgwMr eR;q >kyk vkgs- R;kauk ,dq.k nksu dk;ns'khj okjl âb°Q> H«$.302, joÌ\$i 30.844 Mm¡._r. H$mn}Q> joÌ vkgsr- 1- ,WXusl lqcksy MhdksLVk ¼eqyxh½] 2- **Omhra gyMZm** VËg_ 332 Mm¡.\w$. H$mn}Q> joÌ, 3am _Obm, _¥Umb osj‚uhdk foosd xstxs ¼yXukuarjps uko½ H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b. åhUyZ kmV ¼eqyxh½] g;kaP;k f'kok; brj dks.kh okjl ukghoWo gyMZm XomV oV Amho H$s, _mPo A{eb, lr. qMVZ B_maV, ßbm°Q> H«$.35, AemoH$ ZJa H«$m°g amoS> H«$.3, lnj ¶yWV ojhy okjlkauk gLrkarjhr o fodh OßVrbmb N>oS>m, wbwßS> JmoaoJmd qbH$ amoS>, ^mßSw>n (n{¸), _wß~B© - 400078 oWrb aZdmb J´r›g ‡H$ÎnmV pÒWV, ‚b∞Q> H$m§{Xdbr (nwd©), _w§~B©-400101 hr OmJm da C„oI djko;kpk vkgs- g;k uksVhl}kjs dGfo.;kr ;srs H´$.2105, Q>m∞da H´$.2, qdJ-~r, B_maV _∞nb darb 21 Ïm Ho$boëm OwÝm âb°Q> H«$.4, joÌ\$i 284 Mm¡.\w$. dh] ojhy ¶yWV oj dq.kkpk dkgh gDd] fgLlk fdaok _OÎmdarb ‚b∞Q> H´$.2105 AgboÎm {Zdmgr OmJoMo _mbH$ H$mn}Q> joÌ, Vi_Obm m OmJoÀm ~XëmV H$m_ñdê$nr nkok vlY;kl ys[kh iqjkO;kfu'kh lghr gjdrh Am{U Vm~m Amho, mgh EH$ H$ma nm{H™$J OmJm Amho Am{U nm©r {ZdmgñWmZ åhUyZ **_mo\$V dmQ>n H$aÊmV lnj uksVhl çflèn dsY;kiklwu 15 fnolkaP;k vkr Àmß¿mH$So> aZdmb ∞nb H$mohm°gmo{b ¡mMm Zm|XUr **Ambo.** gXa _mb_Îmm, O_rZ grQ>rEg H«$.27, Jmd [kkyhy iRR;koj ikBo.;kr ;koh- rls u dsY;kl H´$.E_yE_/S>„ÎyEg/EMEgOr/Q>rgr/11004/2017dmT>dU, VmbwH$m ~mo[adbr, _w§~B©oWrb OmJoMo gd© ek>s vf'ky lnj ¶yWVpk foØh O;ogkj iq.kZ 18/df© 2018 {XZmßH$ 05-03-2018 oWo gXÒÀd h∏$ ^mJ d I§S> oWo Amho. djrhy] g;kph uksan ?;kohAmho. (mnwT>o CÑopIV n[aga ÂhUyZ gßX{^©V) Amho. AmO {XZm§H$sV 23 Owb¡, 2025 fnukad% 24 @ 07 @ 2025 gXa OmJm yiVÖ lr. a_oe {edJU CH$mUr Am{U lr_Vr ghr/- vWM ts- lh- ikBd ‡{dUm a_oe CH$mUr mßZr 8 Owb° 2013 amoOr PmboÎm {dH´$s Ama. Oo. MmoWmZr - dH$sb 04] rG etyk] xq#dik fuR;kuan H$amam¤mao {~ÎS>a ÈUdmb hmoÂg ‡mÏhoQ> {b{_Q>oS>H$Sy>Z IaoXr lkslk;Vh] dkyk guqeku xYyh] S>r-104, A§{~H$m Xe©Z, gr.nr.amoS>, Ho$br hmoVr, hm H$ama H´$.Ho$AmaEb-2/7143/2013 AßVJ©V foj lkojdj jksM] fojkj iqoZ] Zm|XUrH•$V hmoVm. ÀmZßVa, 17 ZmoÏh|~a 2018 amoOr PmboÎm H$m§{Xdcr (nyd©), _w§~B©-400101. rk- olbZ] ft- iky?kj{dH´$s H$amam¤mao, Omo H´$.Ho$AmaEb-4/14195/2018 AßVJ©V Zm|XUrH•$V hmoVm, hr OmJm lr. OßVrbmb Hwß$daOr N>oS>m (•ÀyZßVa) Am{U lr. qMVZ OßVrbmb N>oS>m (mPo A{eb) Omhra gyMZm mßZm hÒVmßV[aV H$amV Ambr. lr. OßVrbmb Hwß$daOrN>oS>mmßMr 06 _o 2021 amoOr {ZYZ Pmbo, Àmß¿m nÌMmV oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb **lr. {dO _Yw eoÅ>r m§ÀmH$S>o OmJm AWm©V XþH$mZ H«$.29, joÌ\$i 480 Mm¡.\w$. 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