Walchandnagar Industries Ltd — Regulatory Filings 2021

Aug 5, 2021

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Ref. No. : WIL:SEC:2021 Date : August 05, 2021

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

Dear Sirs,

Sub: Board Meeting of the Company on August 14, 2021.

Ref.: Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Saturday, August 14, 2021, to consider, approve and take on record, amongst other business, the Unaudited (Reviewed) Financial Results and Segmentwise Financial Report of the Company for the Quarter ended June 30, 2021.

This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from July 01, 2021 and will end on August 16, 2021.

This is for your information and record.

Thanking you,

Yours faithfully,

For Walchandnagar Industries Ltd.

Giriraj Sharan Digitally signed by Giriraj Sharan Agrawal Agrawal Date: 2021.08.05 15:44:44 +05'30' G. S. Agrawal

Vice President (Legal & Taxation) & Company Secretary

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