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

Apr 27, 2019

27m April 2019

Phiroze Jeejeebhoy Towers, Regd Office: "Exchange Plaza" 25'" Floor, Dalal Street, Bandra-Kurla Complex Mumbai - 400001 Bandra (East), Mumbai - 40005] Scrip Code: 504220 Symbol: WSI

M/s. Bombay Stock Exchange Ltd. M/5. National Stock Exchange of India Ltd.

Dear Sir,

Sub 2 Outcome of Board Meeting

We would like to inform you that the Board at its meeting held on 26th April, 2019 reviewed the operations of the Company, general corporate matters and to seek shareholdets consent for the following through Postal Ballot (including e-voting):

• Resolution under Regulation 24(5) of the \$1231 (LODR) Regulations, 2015.
• Sale / Transfer of the Assets/ Undertaking of the Company.
• Appointment of Independent Director of the Company.
• Deal with the resolution pertaining to increase in authorized share capital of the company. PPNT'
• 1. Change in designation of Mr. K. Rajasekar from Non Independent Non Executive Director to Whole Time Director of the Company.

The Board Meeting-started at 4.45 pm and concluded at 7.00 pm.

We request you to take on record the above.

Thanking You,

Yours faithfully, for W.S. Industries (India) Limited

B. AMINATHAN . COMPANY SECRETARY '

W.S. Industries (India) Ltd.

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Depc'l'd quFn : : (91)-44-665w784 (91)-44-665(X3882

anermn Website

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'rd : (9044-6600811 CIN : L291421'N1961PLC004508 : mm Wm