W.S. Industries (India) Ltd. — Board/Management Information 2019

Jan 31, 2019

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3pt January, 2019.

M/s.Bombay Stock Exchange 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.

Symbo1:WSt

Dear SirlMadam, Sub: Intimation of Appointment of Women Director

This is to inform you that the Board, by way of Circular Resolution dated 30[th] January 2019, has appointed Mrs. Suguna Raghavan (under the category of Women Director) as additional director (Non-executive) who shall hold office until the ensuing Annual General Meeting.

Please take the same on record.

Thanking you,

Yours faithfully

for W.5.1NDUSTRIES(INDIA) LIMITED,

B.SW MINATHAN

CHIEF FINANCIAL OFFICER

w.s. Industries (India) Ltd.

108, Mount Poonamallee Road, Poror, Chennai - 600 116. India Td (91) - 44 - 66500811 CIN L29142TN1961PLC004568 Dept. Td : (91) - 44 - 66500784 Dept E-mail accounts@wsinsulators.com Dept. Fax: (91) - 44 - 66500882 Website www.wsinsulators.com