Walchandnagar Industries Ltd — Board/Management Information 2025

Sep 29, 2025

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Ref. No. : WIL: SEC: 2025 Date : September 29, 2025

National Stock Exchange of India Ltd. Corporate Action Department Exchange Plaza, 5th floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai 400 051. Fax :26598237/38, 66418126/25/24 SCRIP CODE : WALCHANNAG

BSE Ltd. Corporate Relations Department 1st floor, New Trading Ring, Rotunda Bldg. P. J. Tower, Mumbai 400 001. Fax:: 22723121/2039/2037 SCRIP CODE : 507410

Dear Sir(s),

Sub: Intimation for appointment of Senior Management Personnel

Ref.: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “ Listing Regulations ” ), we would like to inform about the following change in the Senior Management Personnel of the Company:

• a) Appointment of Mr. Kaustubh Gandhalikar as a Chief Internal Auditor and Senior Management Personnel of the Company with effect from October 01, 2025.

Date and Time of Occurrence of Event: September 29, 2025, 4.00 p.m.

The details that are required to be disclosed as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are provided in Annexure I to this letter.

This intimation is also being uploaded on Company ’ s website and can be accessed at www.walchand.com.

This is for your information and record.

Thanking you,

Yours faithfully,

For Walchandnagar Industries Ltd.

GIRIRAJ Digitally signed by GIRIRAJ SHARAN SHARAN AGRAWAL Date: 2025.09.29 AGRAWAL 16:54:41 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340 Encl: As above

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Annexure I

Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024:

S. No.		Particulars	Description of events that need to beprovided
			Mr. Kaustubh Gandhalikar
1		Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~	Appointment
2		Date of appointment/ ~~resignation~~& term of appointment.	September 29, 2025 (Date of joining – October 01, 2025.)
3		Brief profile (in case of appointment)	Mr. Kaustubh Gandhalikar, has done CA (Inter) from Institute of Chartered accountants of India and Cost Accountant from Institute of Cost Accountant of India. He has also done Public Accountant from IFA (UK) and IPA (Australia). He has done his M.Com. from Pune University and B.Com. from University of Mumbai. He has over 2 decades of experience in financial management, governance, risk, compliance, and internal audit across India, UK, USA, Europe, and the Middle East. Prior to joining WIL, he was working as Chief Financial Officer (CFO) at Aim Capital Ltd., and held leadership roles at Virtual (Family HNI Manufacturing) as Global CFO, Al Raid Management Consulting FZE, Dubai, CFO at Red Sky Management Consulting Pvt. Ltd., HCL Technologies Ltd. (Noida), and National Trading & Developing Est. (Dubai).
4		Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

For Walchandnagar Industries Ltd.

GIRIRAJ Digitally signed by GIRIRAJ SHARAN SHARAN AGRAWAL Date: 2025.09.29 AGRAWAL 16:54:56 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340

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