W.S. Industries (India) Ltd. — AGM Information 2018

Sep 17, 2018

11[th] September 2018

M/s.Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25 th Floor Dalal Street, Mumbai - 400 OOL Scrip Code: 504220

M/s.National Stock Exchange of India Ltd. Regd. Office: "Exchange Plaza" Bandra (East), Mumbai - 400 05l. Symbol: WSI'

Dear Sir,

Sub.: Remote e-voting for AGM-Intimation of Cut-off Date.

We wish to inform that the Company has fixed 21[st] September 2018 as the cut-off date, for the purpose of ascertaining the list of Members eligible to vote on remote e-voting process. The book closure would be from 22[nd] September 2018 to 28 th September 2018. The cut-off date for ascertaining the voting rights is 21st September 2018.

The e-voting commences on 25[th] September 2018 (at 9 am) and ends on 2i h September 2018 (5 pm).

This is for your information and record.

Thanking You,

Yoursfaithfully, for INDUSTRIES(INDIA) LIMITED

B.S AMI NATHAN CHI F FINANCIALOFFICER

w.s. Industries (India) Ltd.

108, Mount Poonamallee Road. Potu!, Chennai - 600 116. Intfu. Td (91) - 44- 66500811 CIN L29142TN1961PLC004568 Dept. Td (91) - 44 - 66500716 Dept E-mail diroffice@wsinsulators.com Dept. Fax: (91) - 44 - 66500895 Website www.wsinsulators.com