W.S. Industries (India) Ltd. — AGM Information 2025

Aug 30, 2025

W.S. Industries (India) Limited

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30[th] August, 2025

WSI/SECTL/SE/25-26/41

M/s.BSE Ltd. Phiroze Jeejeebhoy 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

Dear Sir,

Sub: Submission of copies of newspaper advertisement for Notice of 62[nd] Annual General Meeting (AGM).

In compliance with Regulations 30 (Disclosure of events or information) and 47 (Publication of notices) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements relating to the Notice of the 62[nd] Annual General Meeting (AGM) of the Company, published in the following newspapers:

• Business Standard

• Makkal Kural

The advertisement has also been uploaded on the Company’s website at www.wsindustries.in

This is submitted for your information and records.

Thanking you, Yours Faithfully

For W.S. INDUSTRIES (INDIA) LIMITED

BALAMURU Digitally signed by BALAMURUGAN GAN VETRIVEL Date: 2025.08.30 VETRIVEL 15:42:55 +05'30' V. Balamurugan Company Secretary

Encl: Newspaper Advertisement

Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008. Tamil Nadu, India.

Contact : (91) - 89258 02400 CIN : L29142TN1961PLC004568

Dept E-mail : sectl@wsigroup.in

Website : wsindustries.in

5

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chennai | SaTURDaY, 30 aUGUST 2025

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BLUE CHIP TEX INDUSTRIES LIMITED

CIN: L17100DN1985PLC005561

Regd Off: Plot No. 63-B, Danudyog Sahakari Sangh Ltd, Village Piparia, Silvassa, U.T. of Dadra & Nagar Haveli – 396230 Tel: +91 (0260) 299 1068, Email: bluechiptex@gmail.com, Website: www.bluechiptexindustrieslimited.com Corp Off: 15-17, Maker Chambers III, Jamnalal Bajaj Road, Nariman Point, Mumbai – 400021, Maharashtra. Tel no: 022 4353 0400 Notice of the 40th Annual General Meeting of the Company to be convened through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Book Closure and Remote e-Voting Information

NOTICE is hereby given that:

1. In compliance with the provisions of the Companies Act, 2013 and the requirements of the General Circular No. 02 / 2022 dated 5[th] May, 2022 issued by the Ministry of Corporate Affairs (hereinafter referred to as ‘MCA Circular’), the 40[th] Annual General Meeting (‘AGM’) of Blue Chip Tex Industries Limited (‘the Company’) will be held through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) on Tuesday, 23[rd] September, 2025 at 11.45 a.m. to transact the Ordinary and Special Businesses as set out in the Notice dated 6[th] August, 2025 convening the AGM. The said MCA Circular has allowed the Companies to conduct their AGM, through VC or OAVM in accordance with the requirements provided in paragraphs 3 and 4 of the General Circular No. 20 / 2020 dated 5[th] May, 2020 and in the manner provided in General Circular No. 14 / 2020 dated 8[th] April, 2020 and General Circular No. 17 / 2020 dated 13[th] April, 2020, latest being General Circular No 09/2023 issued by MCA. Accordingly in compliance with the requirements of the aforesaid MCA General Circulars, the Company is convening its 40[th] AGM through VC or OAVM, without the physical presence of the Members at a common venue. The MCA Circular dated 5[th] May, 2022 read with MCA General Circular No. 20 / 2020 dated 5[th] May, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13[th] May, 2022 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020 and subsequent circulars issued in this regard, the latest being October 7, 2023 has granted relaxations to the Companies, with respect to printing and dispatching of physical copies of Annual Report to shareholders. In compliance with the relevant circulars, the Notice convening the 40[th] AGM and Annual Report 2024-25 have been sent on 29[th] August, 2025 to the shareholders whose email ids are registered with the Company / Registrar and Share Transfer Agent (‘RTA’) / Depository Participants (‘DPs’) as on cut-off date i.e. Friday, 22[nd] August, 2025. Those shareholders of the Company whose email ids are not updated with the Company / RTA / DPs can avail soft copy of the 40[th] AGM Notice and Annual Report of the Company for the financial year 2024-25 by raising a request to the Company at bluechiptex@gmail.com. Alternatively, the Notice of 40[th] AGM and Annual Report 2024-25 is available on the Company’s website i.e. www.bluechiptexindustrieslimited.com, on the website of CDSL i.e. www.evotingindia.com and on the website of BSE Limited i.e. www.bseindia.com. and can also be downloaded by clicking on the link given below: Link for the Annual Report: https://www.bluechiptexindustrieslimited.com/financial/2024-2025/AR_BCTIL_24-25.pdf Link for Notice of AGM : https://www.bluechiptexindustrieslimited.com/financial/2025-2026/GM/BlueChipTexIndustriesLtd_Notice_of_40th_AGM.pdf 2. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16[th] September, 2025 to Tuesday, 23[rd] September, 2025 (both days inclusive) for the purpose of AGM 3. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company is pleased to offer its Members the facility of “remote e-Voting” provided by the Central Depository Services (India) Limited (‘CDSL’) to enable them to cast their vote by electronic means on all the resolutions as set out in the said Notice. The details pursuant to provisions of the Companies Act, 2013 and the Rules framed thereunder are given below: a. the business as set out in the Notice of AGM may be transacted by electronic means; b. date and time of commencement of remote e-Voting through electronic means: Friday, 19[th] September, 2025 at 9:00 a.m.; c. date and time of end of remote e-Voting through electronic means: Monday, 22[nd] September, 2025 at 5:00 p.m.;

2. d. the cut-off date for determining the eligibility to vote by remote e-Voting or e-Voting at the time of the AGM is Tuesday, 16[th] September, 2025;

3. e. voting through remote e-Voting shall not be allowed beyond 5.00 p.m. on Monday, 22[nd] September, 2025; f. any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off i.e. Tuesday, 16[th] September, 2025 may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com or bluechiptex@gmail.com.

4. g. Members may note that: (i) the remote e-Voting module shall be disabled by CDSL at 5.00 p.m. on Monday, 22[nd] September, 2025 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; (ii) Since the 40[th] AGM will be convened through VC / OAVM, the facility for voting through physical ballot paper will not be made available, however Members may cast their vote through e-Voting which will be made available at the time of the AGM; (iii) the Members who have cast their vote by remote e-Voting prior to the AGM may also attend the AGM through VC / OAVM but shall not cast their vote again; (iv) a person whose name is recorded in the register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail facility of remote e-Voting as well as e-Voting at the time of AGM; and

5. h. For the process and manner of remote e-Voting, Members may go through the instructions in the Notice convening the AGM and in case of any queries or issues regarding e-Voting, Members may refer the Frequently Asked Questions (“FAQ”) and e-Voting manual available at www.evotingindia.co.in under help section or write an email to helpdesk.evoting@cdslindia.com. Members having any grievance connected with remote e-Voting or e-Voting at the time of AGM may contact Mr. Rakesh Dalvi, Sr. Manager, CDSL, by writing to him at A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400013 or send an email at helpdesk.evoting@cdslindia.com or contact at 02223058542/43.

6. Members who are holding shares in physical form or whose email addresses are not registered with the Company can cast their vote through remote e-Voting or through the e-Voting at the time of the meeting in the manner and following the instructions as mentioned in the Notes section of the Notice dated 6[th] August, 2025 convening the 40[th] AGM or refer the Public Notice appeared in English language newspaper viz. Business Standard and in Gujarati language newspaper viz. Western Times on Thursday, 14[th] August, 2025.

7. Members are advised to register / update their e-mail address with their DPs in case of shares held in electronic form and to the Company and / or its RTA in case of shares held in physical form for receiving all communications, including Annual Report, Notices, Circulars etc.by email from the Company in future.

LAMBODHARA TEXTILES LIMITED CIN: L17111TZ1994PLC004929

Regd. Office : 3-A, 3rd Floor, B-Block, Pioneer Apartments, 1075-B, Avinashi Road, Coimbatore- 641 018. Telephone: +91-422-2249038 Email : info@lambodharatextiles.com Web : www.lambodharatextiles.com NOTICE OF THE 31st ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

the business, as set out in the Notice ofAGM dated 8Monday, 22Notice is hereby given that 31nd September 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transactst Annual General Meeting (AGM) of the Company will be held at 11:00AM (IST) onth August 2025, in compliance with the CompaniesAct, 2013 (“the Act”) and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with the Ministry of Corporate Affairs (“MCA”) and Securities andExchangeBoardofIndia(“SEBI”)Circularsissuedfromtimetotime. processofdispatchofNoticeandAnnualReportwascompletedon29members whose email e-mail address is registered with the Company / Depositories as on 22Further, in accordance with the MCA / SEBI Circulars, Notice of AGM/Annual Report have been sent to all thethAugust2025. nd August 2025. The The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2024-25 is available and can be downloaded from the Company's website www.lambodharatextiles.com, the website of Stock Exchange in which the shares of the Company are listed / traded i.e., National Stock Exchange of India Limited and BSE Limited and on the website of the e-voting service provider, MUFG Intime India Private Limited (“MUFG”)(FormerlyLinkIntimeIndiaPrivateLimited)athttps://instavote.linkintime.co.in/. MemberscanattendandparticipateintheAnnualGeneralMeetingthroughVC/OAVMfacilityonlybyfollowingthe procedureassetoutintheNoticeoftheAGM.

In compliance with Section 108 of theAct, read with Rule 20 of the Companies (Management andAdministration) Rules, 2014 as amended from time to time and Regulation 44 of the Listing Regulations, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice of the AGM using remote electronic voting system (“remote e-voting”) provided by MUFG. Additionally, the Company is also providing the facility of voting through e-voting system during the AGM (“e-voting”). Detailed procedure for remote e-voting/ e- votingisprovidedintheNoticeoftheAGM. The Board of Directors of the Company have appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, as Scrutinizer to scrutinize the voting process in a fair and transparent manner. Sunday, 21Theremotee-votingcommencesfrom9.00AM(IST)onFriday,19st September 2025. The remote e-voting shall not be allowed beyond the said date and time and theth September2025andendsat5.00PM(IST)on moduleshallbedisabledbyMUFGthereafter. Those members, who are present in the AGM through VC/OAVM facility and had not cast their votes on the resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e- voting system during the AGM. A member may participate in the AGM even after exercising his right to vote throughremotee-votingbutshallnotbeallowedtovoteagainintheAGM. by the Depositories as on the cut-off date i.e., Monday, 15Aperson whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintainedth September 2025 only shall be entitled to avail the facility of remote e-voting or voting at theAGM. The voting rights of Members shall be in proportion to the shares heldbytheminthepaid-upequitysharecapitaloftheCompanyasonthecut-offdate. Any person, who acquires shares of the Company and becomes a member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date, may obtain the login id and password by sending a request to enotices@in.mpms.mufg.com. However, if he/she is already registered with MUFGforremotee-votingthenhe/shecanusehis/herexistingUserIDandPasswordforcastingthevotes. In case the shareholder's email address is already registered with the Company/its Registrar & Share Transfer Agent (RTA)/Depositories, log in details for e-voting are being sent on the registered email address. Shareholders holding shares in physical form or who have not registered their email address with the Company can cast their vote through remote e-voting or through the e-voting system during theAGM by following the procedure as set out intheNoticeofAGM.

Shareholderswhowishtoregistertheiremailaddressmayfollowthebelowinstructions:a. Shareholders holding shares in demat form are requested to register / update the details in their demat account,aspertheprocessadvisedbytheirrespectivedepositoryparticipant. b. Shareholders holding shares in physical form are requested to register / update the details in the prescribed Form ISR-1 and other relevant forms with the Registrar and Transfer Agents of the Company, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) at coimbatore@in.mpms.mufg.com. MembersmaydownloadtheprescribedformsfromtheCompany'swebsiteatwww.lambodharatextiles.com. For details relating to remote e-voting, please refer to the Notice of the AGM. If you have any queries relating to remote e-voting, please refer to the Frequently Asked Questions (“FAQs”) and Instavote e-voting manual available at https://instavote.linkintime.co.in/, under help section or write an email to enotices@in.mpms.mufg.com or call us at Tel: 022-49186000. In case of any grievances connected with the facility for voting by electronic voting, you can write an email to instameet@in.mpms.mufg.com or call us at Tel: (022-49186175). ThispublicnoticeisalsoavailableintheCompany'swebsiteviz.www.lambodharatextiles.comandonthewebsite ofthestockexchangewherethesharesoftheCompanyarelisted/traded. Notice is hereby given that pursuant to the provisions of Section 91 of the Act and Regulation 42 of the Listing Tuesday,16Regulations,th September2025toMonday,22the Register of Members andndShareSeptember2025(bothdaysinclusive)forAGMandDividend.Transfer Books of the Company will remain closed from

For Lambodhara Textiles Limited Bosco Giulia Place : Coimbatore Whole-Time Director Date : 30.08.2025 DIN: 01898020

By Order of the Board of Directors For Blue Chip Tex Industries Limited Sd/Place: Mumbai Binita Gosalia Date: 30[th] August 2025 Company Secretary & Compliance Officer

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W.S.INDUSTRIES (INDIA) LIMITED

CIN: L29142TN1961PLC004568

Regd. Office : 3rd Floor, New No.48, Old No.21,Savidhaanu Building, Casa Major Road, Egmore, Chennai – 600008. Website: www.wsindustries.in | Email: sectl@wsigroup.in

NOTICE OF THE 62[ND] ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

Notice is hereby given that

1. The 62[nd] Annual General Meeting (62[nd] AGM) of the Company will be held on Tuesday, 23[rd] September 2025, at 2.30 P.M. (IST), through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) to transact the Ordinary and Special Business as set out in the Notice dated 23[rd] August 2025 of the 62[nd] AGM.

2. In line with the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment there of for the time being in force and as amended from time to time, the 62[nd] AGM, will be conducted through VC / OAVM, without the physical presence of members at a common venue. 3. Option to Pose Questions : In terms of MCA General Circular No. 14/2020, shareholders may either pose questions during the Annual General Meeting (AGM) or submit them in advance, and the Circular mandates that a company may provide any one of these options. The Company has decided to provide the facility for shareholders to submit questions in advance. Shareholders who wish to do so may send their queries at least seven (7) days before the meeting, i.e., on or before 16th September 2025, along with their name, DP ID and Client ID or folio number, email ID, and mobile number to sectl@wsigroup.in The Company will suitably address all such questions during the AGM, and shareholders are encouraged to submit queries in advance to enable proper and informed responses.

3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020 and May 05, 2020, the Company is providing the facility of remote e-Voting, through National Securities Depository Limited (NSDL), (for which, the Company has entered into an agreement),. Members may also vote electronically during the AGM. The details are as follows:

i. All the Ordinary and Special Business in the 62[nd] AGM Notice may be transacted through electronic means by remote e-voting. ii. The Notice convening the 62[nd] AGM was sent in electronic form on 29[th] August 2025 to those Members of the company whose email addresses are registered with the company / Depository Participants as on 22[nd] August 2025. iii. Remote e-voting opens: 20[th] September 2025 at 9.00 AM. iv. Remote e-voting closes: 22[nd] September 2025 at 5.00 PM. v. Cut-off date for e-voting eligibility: 16[th] September 2025. vi. Members acquiring shares after dispatch of the Notice but holding shares as on the cut-off date may obtain login credentials by sending a request to evoting@nsdl.co.in or yuvraj@integratedindia.in. However, if such Members are already registered with NSDL for remote e-voting then they can use their existing user ID and password for casting their vote.

vii. Members holding shares in physical form and not registered with the Company for e-mail communication may register their e-mail IDs by sending a signed request letter, mentioning their name, folio number, complete address, email address to be registered, scanned copy of the share certificate (front and back), self-attested scanned copy of PAN; and self-attested scanned copy of Driving Licence/ Passport/ Bank Statement / AADHAR, supporting the registered address of the Member by e-mail to yuvraj@integratedindia.in. Members holding shares in demat form may update their email ID with their Depository Participant(s). viii. The e-voting facility will be disabled after 5.00 P.M. on 22[nd] September 2025. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. ix. Members who attend the AGM via VC/OAVM but have not cast their votes through remote e-voting may vote electronically during the AGM. x. Members who have already voted through remote e-voting may attend the AGM but cannot vote again. xi. The attendance of the members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. xii. Members whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. xiii. Website address of the Company, where Notice of AGM and annual report is displayed: www.wsindustries.in and also on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www. nseindia.com respectively and on the website of National Securities Depository Limited (NSDL), agency for providing the Remote e-Voting facility i.e. https://www.evoting.nsdl.com xiv. In case of any queries, members may refer the Frequently Asked Questions (FAQs) for members and remote e-voting user manual for members available at the Downloads section of www.evoting.nsdl.com or call on: 022 - 4886 7000. xv. The Company has appointed M/s.M.Rathnakumar& Co,Practising Company Secretary as the scrutinizer for conducting the remote e-voting and also e-voting process during the AGM in a fair and transparent manner. xvi. Contact details of the person responsible to address the grievances connected with remote e-voting.:-Mr.V.Balamurugan, CompanySecretary, Address:3[rd] Floor, New No.48, Old No.21, Savidhaanu Building, Casa Major Road, Egmore, Chennai-600008. Email Id: sectl@wsigroup.in xvii. Pursuant to Listing Regulations and Section 91 of the Companies Act, 2013 and the applicable Rules thereunder, the Register of Members and share Transfer Books for equity shares of the company will remain closed from 17[th] September 2025 to 23[rd] September 2025 (both days inclusive). xviii. Members are requested to keep their email IDs updated with the RTA/Depository Participant for timely communication.

For W.S. Industries (India) Limited Sd/Place: Chennai V. Balamurugan Date: 30.08.2025 Company Secretary

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