Walchandnagar Industries Ltd — Board/Management Information 2026

Jan 30, 2026

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Ref. No. : WIL: SEC: 2026 Date : January 30, 2026

National Stock Exchange of India Ltd BSE Ltd., Corporate Action Department Corporate Relations Department Exchange Plaza, 5[th] floor, 1[st] 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 Scrip Code : 507410 Scrip Code : WALCHANNAG

Sub: Appointment of Managing Director & CEO

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

Pursuant to Regulation 30 read with Schedule III of Listing Regulations, we wish to inform that Mr. Chirag C. Doshi (DIN: 00181291) has been re-appointed as a Managing Director & CEO for a period of 3 years w.e.f. April 01, 2026, in the Board Meeting held on January 29, 2026.

In compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024, the requisite details of Mr. Chirag C. Doshi is enclosed as Annexure I.

The above information will also available on the website of the Company 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: 2026.01.30 AGRAWAL 15:31:44 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340

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Annexure I

Details as required under Regulation 30(6) read with Schedule Ill- Part A of the Listing Regulations and SEBI Circular No. SEBI/HO /CFD/PoD2/CIR/P/0155 dated 11th November, 2024

Sr. No.	Particulars	Details
		Mr. Chirag C. Doshi
1	Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise	Re-Appointment
2	Date of ~~appointment~~/re- appointment~~/cessation~~ (as applicable) & term of appointment/re- appointment	w.e.f. April 01, 2026 (for a period of 3 years)
3	Brief Profile (in case of appointment)	Mr. Chirag C. Doshi has been working with the Company since 1997 in various capacities. He has made an excellent contribution in day to day operations of the company during his tenure as MD and subsequently as MD & CEO of the Company and especially in his current term in transformation of the Company and to work for management’s desire to bring the Company back to profitability again and to make the Company long term Debt Free.
4	Disclosure of relationships between directors (in case of appointment of a director)	Mr. Chakor L. Doshi, Chairman is the father of Mr. Chirag C. Doshi, Managing Director & CEO. He is not related to any other Director of the Company.

For Walchandnagar Industries Ltd. GIRIRAJ Digitally signed by GIRIRAJ SHARAN SHARAN AGRAWAL Date: 2026.01.30 AGRAWAL 16:06:40 +05'30' G. S. Agrawal Whole Time Director & Company Secretary DIN: 00404340

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