Walchandnagar Industries Ltd — Board/Management Information 2022

Aug 24, 2022

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Ref. No. : WIL:SEC:2022 Date : August 24, 2022

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 Sirs,

Sub: Intimation of Board Meeting of the Company to be held on August 29, 2022.

Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 29, 2022, inter alia, to consider and evaluate the proposal for issue of equity shares of the Company through preferential issue on a private placement basis including determination of issue price as may be permitted under applicable laws, subject to such regulatory approvals, as may be applicable and the approval of the shareholders of the Company.

This is for your information and record.

Thanking you.

Yours faithfully,

For Walchandnagar Industries Ltd.,

Giriraj Digitally signed by Giriraj Sharan Sharan Agrawal Date: 2022.08.24 Agrawal 18:06:50 +05'30' G. S. Agrawal Whole Time Director & Company Secretary

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