WONDER ELECTRICALS LIMITED — Board/Management Information 2021

Aug 16, 2021

FORMERLY KNOWN AS WONDER FIBROMATS PVT. LTD.

REGISTERED OFFICE: 45, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW DELHI - 110020 | PHONE 011-66058952

CIN: L31900DL2009PLC195174

INFO@WONDERFIBROMATS.COM

WWW.WONDERFIBROMATS.COM

Date: 16th August, 2021

To, Chief Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex Bandra (E), Mumbai -400051

ISIN: INE02WG01016 Scrip Code: WFL

SUB.: INTIMATION OF THE BOARD MEETING UNDER REGULATION 29(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015. (AS AMENDED)

Dear Sir/Madam,

This is to inform you that pursuant to the provision of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of Wonder Fibromats Limited ("Company") is scheduled to be held on Monday, 23rd August, 2021 at 12:00 PM at the registered office of the Company situated at 45, Ground Floor, Okhla Industrial Estate, Phase III, New Delhi 110020 to transact inter alia the following business: -

• 1. To Consider and approve Increase in Authorised share capital and consequent alteration in Memorandum of Association of the Company subject to Shareholder's approval;
• 1. To Consider and approve alteration in the Ancillary object clause of MOA of the Company subject to shareholder approval;
• To Consider and adopt new sets of Articles of Association of the Company subject to $3.$ Shareholder's approval;
  • To Consider and approve issuance of Fully paid-up Bonus Share subject to Shareholder approval;
• 1. To Consider and approve Migration of listing/trading of equity shares of the company from National Stock Exchange of India Limited (NSE) EMEREG (SME) Platform to Main board of NSE and Main Board of BSE Limited subject to Shareholder's approval;

PLANT NO. 2 PLOT NO. 4, INDUSTRIAL PARK, KUCHARAM VILLAGE, MANOHARABAD MANDAL, MEDAK, TELANGANA - 502336

• 1. To consider and approve the Postal Ballot notice and related papers 'for the abovementioned agendas, if approved by the Board of Directors'
• 1. Ary other business matter with permission of the Chairperson and majority of directors presents at the meeting.

Further,incompliancewiththeprovisionsofSEBI(ProhibitionoflnsiderTrading)Regulations2015,as amended and the company,s c"i" "i i".a*, to Regulate, Monitor and Report Trading by Designated persons and immediate nelatire'ifo. p.ev"ntion of tnsider Trading (the "Code") under the provisions of SEBI (prohibition of tnsiaer rracliigi*rri",i"* 2015, the trading window for dealing in shares of the Company shall be closed for directirs' dlsignated employees and connected persons covered under the code, with effect fro. ro" eug*i, ioi i ""i .r,ar **"in closed till 48 hours fiom the conclusion of the Board Meeting.

Further, the above information is also available on the Company's website' viz' www.wonderfi bromats'com under the head Investors'

Kindly update the same in your records and disseminate the same on your website

Tharking You.

For WONDER FIBROMATS LIMI-TEI) % f,tu/

lsbrel Kripank Kumar Singh CompanY Secretary & Memierinip' t'lo. As9lz6 rettrr@lr 9\Ne \o).-

Date: 1610812021 Place: New Delhi