W.S. Industries (India) Ltd. — Board/Management Information 2021

Aug 11, 2021

11th August, 2021

M/ s.Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th 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,

We write to inform you that a Board Meeting has been scheduled on 31st August 2021 to review the operations and general corporate matters and other related subjects which includes the following:

(;)----

1. To Consider the matter of roll over of the 3,50,000 Non-Convertible, Redeemable and Cumulative Preference Shares and related subjects thereof.

2. To Consider the matter of roll over of the 9,25,000 Non-Convertible, Redeemable and Cumulative Preference Shares and related subjects thereof.

Thanking you,

y, USTRIES (INDIA) LIMITED,

B.SW ATIIAN COMP ANY SECRET ARY

I W.S. Industries (India) Ltd. 108, Mount PoomamDcc ROid, Porur, Oimm.i - 600 116. IDdia Td ('91)-44-24354754 CIN L29142TN1961PLC004568 DeptB-mail

~ wsindustrica.in

~