WONDER ELECTRICALS LIMITED — Share Issue/Capital Change 2021

Sep 27, 2021

FORi,4ERLY KNOWNAS WONDER FIBROI\4ATS PVT. LTD-

REGISTERED OFFICE: 4s, GROUND FLOOR, OKHLA INDUSIRIAL ESTATE, PHASE lll, NEW DELH| - 110020 PHONE 011,66058952

CIN: 131900DU009PlCr95174

NFO@WONDERFtBR0T\4ATS.COM

WlryW.WONDERFI BROi,4ATS.COM

Date: 27h September, 202 I

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

ISIN: INE02WG01016 Scrio Code: WFL

Sub: Intimatio^n of_11"9ry Date for the purpose of allotment of Bonus Equity Shares as per ' ReButation 42 ofthe SEBI (Listing obligations and Disclosure Rjquirements), degutations, i0is'--

Dear Sir/ Madam,

Please note that thelvlembers ofthe Company have approved the issue ofBonus Shares in the proportion of3 (three) Bonus Equity Share ofRs l0/. (Rupees Ten) each, for every 5 (five) existing nrfiy iaia-up . Eqotty Share of Rs l0/- (Rupees Ten) each, hild by the Members and NS'E vide its lefter dated 27ft .5 September, 2021 has accorded its in-principle approval for the listing of 50,25,300 Equity Shares ofRs. ' l0 each.

In pursuant to Regulation 42 ofSEBI (Listing obligation and Disclosure requirements), We wish to inform you that the Board of Directors have approved and fixed 1fi October,,20il, as the Record Date for the purpose of deciding the Members who shall be eligible to the allotment ofthe Bonus Shares as per ratio mentioned above by capitalization ofsuch as may be required, from the Securities Premium Account, Free Reserves or any other permitted reserves/ surplus ofthe Company for the purpose ofissue ofBonus Siares ofRs. l0/- (Rupees Ten) each, credited as fully paid-up to the holders ofthi Equity Shares ofthe Company, whose names appear on the Register of Members on the Record Date of 7th October,202l,

The fully paid-up Bonus Shares shall be distributed to the Meniber.s of the Company, whose names appear in the Register of Members a's on 7rh Octoberr 2021, of the Company.

? ( New Darhi)o:

Kindly acknowledge receipt ofthe same.

Thanking you ' Yours faithfully,

For Wonder Fibromats '-*,/ ,(re{cV--,

Company Secreta'ry & Membership No.l A59926 t.l \ /r !i--l67

CCr

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