W.S. Industries (India) Ltd. — AGM Information 2023

Sep 2, 2023

W.S. Industries (India) Limited

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2nd September 2023

M/s.BSE Ltd. PhirozeJeejeebhoy Towers, 25[th] Floor Dalal Street, Mumbai – 400 001. Scrip Code: 504220

M/s.National Stock Exchange of India Ltd. Regd. Office : “Exchange Plaza” Bandra (East), Mumbai – 400 051. Symbol : WSI

Sir,

Sub.: Remote e‐voting for 60[th] AGM – Intimation of Cut‐off Date and Book Closure.

We wish to inform that the Company has fixed 18[th] September 2023 as the cut‐off date, for the purpose of ascertaining the list of Members eligible to vote on remote e‐voting. The book closure would be from 19[th] September 2023 to 25th September 2023. The cut‐off date for ascertaining the voting rights is 18[th] September 2023.

The e‐voting commences on 22nd September 2023 (at 9 am) and ends on 24th September 2023 (5 pm).

This is for your information and record.

Thanking You,

Yours faithfully,

for W.S.INDUSTRIES (INDIA) LIMITED

Digitally signed by SWAMINATHAN SWAMINATHAN Date: 2023.09.02 16:59:00 +05'30' Adobe Acrobat version: 2023.003.20284 B.SWAMINATHAN COMPANY SECRETARY

Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116. India

General Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008. Contact : (91) - 89258 02400 CIN : L29142TN1961PLC004568 Dept E-mail : sectl@wsigroup.in

Website : wsindustries.in