W.S. Industries (India) Ltd. — Proxy Solicitation & Information Statement 2025

Jul 3, 2025

W.S. Industries (India) Limited

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3[rd] July, 2025

WSI/SECTL/SE/25-26/12

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 Extraordinary General Meeting (EGM).

In compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of the Extra Ordinary General Meeting 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

Digitally signed by BALAMURUG BALAMURUGAN VETRIVEL AN VETRIVEL Date: 2025.07.03 16:22:31 +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

14 CHENNAI | THURSDAY, 3 JULY 2025 B

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போ�ோளூர்நகராோட்சி ÂUt©zhkiy kht£l« e.f.v©. 202 2025/அ1., ஒப்�ந்தப்புள்ளிஅறிவிப்பு (Online Tender) ehŸ: 30.06.2025 திருவண்ண மல மாவட்டம், போ�ாளூர்நகர ட்சிக்கு2024-2025-ம்ஆண்டிற்கு15வதுநிதிக்குழுமான்யம்நிதி(2வது தவலைணா) திட்டத்தின்கீழ்�ணிகள்போமற்கொகாள்ளதகுதிவாய்ந்தஒப்�ந்ததாரார்களிடமிருந்துஅல்ைதுஅதிகாராம்கொ�ற்றவர ல் 18.07.2025-ஆம் போததி கொவள்ளிக்கிழலைம பிற்�கல் 3.00 மணி வலைரா இலைணாயதளம் மூைம் கொ�ற்றுக் கொகாள்ளப்�டும். ஒப்�ந்தப்புள்ளி�டிவங்கலைள18.07.2025 ஆம்போததிகொவள்ளிக்கிழலைமபிற்�கல்3.00 மணிவலைரா http://tntenders.gov.in என்ற இலைணாயதளத்திலிருந்து�திவிறக்கம்கொெய்யைாம். இலைணாயதளம் மூைம் கொ�றப்�டும் ஒப்�ந்தப்புள்ளிகளுக்கான லைவப்பு கொதாலைகயிலைன “Online” மூைம் மட்டுபோம கொ�ற்றுக்கொகாள்ளப்�டும். வராப்கொ�ற்றஒப்�ந்தப்புள்ளிகலைள18.07.2025 ஆம்போததிகொவள்ளிக்கிழலைமஅன்றுபிற்�கல்3.30 மணிக்குஆலைணாயாளர் அல்ைதுஅவராதுஅதிகாராம்கொ�ற்றவர ல்திறந்து�ரிசீைலைணாகொெய்யப்�டும். v©t. gâæ‹ bga® kÂ¥ÕL %ghŒ(Ïy£r¤Âš) K‹ it¥ò¤bjhif (%.) gâ Ko¡F«fhy« (1) (2) (3) (5) (6) போ�ாளூர்நகர ட்சிஅல்லிநகர்கூர்ஏரிமுதல்அல்லிநகர் 1 போமநீர்கொதாட்டிவலைரா6இன்ச்புதியலை�ப்ல1.00 ைட்ெம்கொகாள்ளளவுெம்ப், 20 எச்.பிபோமாட்டார்மற்றும்ன்அலைமத்தல், 25.50 25500/90 நாட்கள் கூர்ஏரி�குதியில்�ம்ப் ரூம்மற்றும்சுற்றுச்சுவர்அலைமத்தல் (ஓம்/-) ச. ராோணிசண்முகம், (ஓம்/-) பூ.�ோராத், ஆணை�யாோளர், திருவண்�ோமணைதணை வர், போ�ோளூர்நகராோட்சி,மோவட்டம் கொெ.ம.கொதா.இ./3374/ஒப்�ந்தப்புள்ளி/ 2025 திருவண்�ோமணைபோ�ோளூர்நகராோட்சி,மோவட்டம்.

GOVERNMENT OF TAMIL NADU RURAL DEVELOPMENT AND PANCHAYAT RAJ DEPARTMENT Block Development Office, Kabilarmalai 15th FINANCE COMMISSION SANITATION FUND 2025-2026 Tender Notice Ref.No. Roc.No.1600/2025/A2, Dated.02.07.2025

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1. For details, visit www.tntenders.gov.in

2. e-Bids are invited by the Block Development Officer (B.Pt), Kabilarmalai of Namakkal District Construction of New Primary Health Center (PHC New BLDG) at Jedarapalayam H/o Vadakaraiyathur under 15th Finance Commission Sanitation Fund 2025-2026 at Namakkal District Kabilarmalai Block under two cover system. Estimated Value in Lakhs (Rs.): 150.00 ; 1% EMD: Rs.1,50,000/-. 3. The Package wise bid documents can be downloaded free of cost from www.tntenders.gov.in from 03.07.2025 to 17.07.2025 . I. Last Date and Time for downloading and Submission of Bid Documents : 17.07.2025 up to 03.00 PM II. Date and Time of online opening of Bid Documents : 17.07.2025. Onward 4.00 PM Block Development Officer (B.Pt) DIPR / 3376 / Tender / 2025 Kabilarmalai Block

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W.S. INDUSTRIES (INDIA) LIMITED

Registered Office: 5Mahindra Lifespace Developers Limitedth Floor, Mahindra Towers, Worli, Mumbai 400 018; Tel: 022- 67478600 E-mail: investor.mldl@mahindra.com; Website: www.mahindralifespaces.com Corporate Identity Number: L45200MH1999PLC118949 NOTICE OF THE 26TH ANNUAL GENERAL MEETING AND EVOTING INFORMATION NOTICE is hereby given that the 26th Annual General Meeting (“AGM”) of Mahindra Lifespace Developers Limited (“the Company”) will be held on Friday, 25thJuly, 2025 at 3:00 p.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance of relevant General Circulars of the Ministry of Corporate Affairs (“MCA”) and all other MCA and Securities and Exchange Board of India (SEBI) Circulars, as amended, to transact the businesses as set forth in the Notice oftheAGM.

CIN: L29142TN1961PLC004568

Regd. Office: 3rd Floor, New No.48, Old No.21,Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, Tamil Nadu, India. Email ID: sectl@wsigroup.com | Website: www.wsindustries.in

NOTICE FOR THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (VC) OR OTHER AUDIO-VISUAL MEANS (OAVM) AND E-VOTING INFORMATION

Noticeisherebygiventhat 1. The Extra-Ordinary General Meeting of the Company will be held on Friday, the 25th July 2025, at 2.30 P.M. IST through Video Conference (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the Notice dated 27th June 2025 of the EGM.

1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular No. 09/2024 dated September 19, 2024, circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024, read with General Circulars No. 17 / 2020 and 14 / 2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively (collectively referred to as “MCA Circulars”), read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated - May 13, 2022, January 15, 2021 and May 12, 2020 respectively issued by the Securities and Exchange Board of India (SEBI), permitted the holding of the Extra-Ordinary General Meeting (“EGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA / SEBI Circulars, the Extra-Ordinary General Meeting of the CompanyisbeingheldthroughVC/OAVM.

The venue of the AGM shall be deemed to be the Registered Office of the Company. Members participating through VC/OVAM shall be reckoned for the purpose of quorum under Section 103 of the Act. The facility for appointmentofproxiesbytheMemberswill notbeavailablesincethisAGM is being held throughVC/OAVM. In compliance with the applicable MCA Circulars and SEBI Circulars, the dissemination of the Notice of the AGM and the Financial Statements, Boards’ Report, Auditors Report and other documents required to be attached therewith for the Financial Year ended 31st March 2025 has been completed on 2nd July, 2025 in electronic mode to those members whose email address is registered with the Company / Registrar and Share Transfer Agent of the Company i. e. KFin Technologies Limited (“RTA”) / the Depository Participants as on20thJune,2025. The Notice of the 26thAGM and the Integrated Annual Report Financial Year (FY) 2024-25 are also uploaded on the Company's website at www.mahindralifespaces.com and can also be accessed on the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at https://www.bseindia.com and https://www.nseindia.com respectively and on the website of NSDL at www.evoting.nsdl.com or at below QR code. Physical copies of the Integrated Annual Report and the notice of the 26th AGM will be providedtotheMembersonrequest.

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1. In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Listing Regulations, the Company is pleased to provide its members holding shares either in physical form or in dematerialized form, as on the cut-off date being 18th July 2025, with facility of e-voting (“remote e-voting”) for the EGM, through electronic services provided by National Securities Depository Ltd. (NSDL) to enable them to cast their vote on all the resolutionsassetoutinthesaidNotice.Allthemembersareinformedthat: i. All the Business as set out in the Notice dated 27th June 2025 may be transacted throughelectronicmeansbyremotee-voting.

As per the Regulation 36(1) (b) of the Listing Regulations, a physical communication providing web-link and QR code (as given at the end of this Notice) was dispatched on 2nd July, 2025 to those members who have notregisteredtheir emailIDswiththeCompany/DPs/RTA. In compliance with the provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, the Members are provided with the facility to cast their vote remotely on all resolutions set-forth in the notice of AGM through electronic voting platform provided by National Securities Depositories Limited (“NSDL”) (“Remote e- voting”) and also through e-voting at the AGM. The detailed procedure to login and access Remote e-voting isprovided in notestotheNoticeoftheAGM.

ii. The Notice convening the Extra-Ordinary General Meeting was sent in electronic form on 2nd July 2025 to those Members of the company whose email addresses are registered with the company/Depository Participants and physical copy to all members appearing intheRegisterofmembersason27thJune2025.

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iii.Thedateandtimeofcommencementofremotee-voting:22ndJuly2025at9.00AM.

The remote e-voting will commence on Tuesday 22nd July, 2025 (9:00 a.m. IST) upto Thursday, 24th July, 2025 (5:00 p.m. IST) and thereafter the remote e-voting module shall be disabled. The remote e-voting will not be allowed beyond the aforesaid date and time. Once the vote on a resolution stated in the AGM Notice is castbya Member, thesamecannotbechangedsubsequently.

iv.Thedateandtimeofendofremotee-voting:24thJuly2025at5.00PM.

v. The cut-off date for determining the eligibility to vote by remote e-voting or at the EGM anddeterminationofe-votingrights:18thJuly2025.

Registered Office: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India PUBLIC NOTICE Notice is hereby given that the following Trading Members of the National Stock Exchange of India Ltd. (Exchange) have requested for the surrender of its trading membership of the Exchange: Sr. SEBI registration Last Date for filing No Name of the Trading Member number complaints 1. POWER BULLS STOCK BROKERPRIVATE LIMITED INZ000282337 03-August-2025 The constituents of the above-mentioned Trading Members are hereby advised to lodge immediately complaints, if any, against the above mentioned trading members on or before the last date for filing complaints as mentioned above and no such complaints filed beyond this period will be entertained by the Exchange against the above mentioned trading members and it shall be deemed that no such complaints exist against the above mentioned trading members or such complaints, if any, shall be deemed to have been waived. The complaints filed against the above-mentioned trading member will be dealt with in accordance with the Rules, Bye-laws and Regulations of the Exchange/ NCL. The complaints can be filed online at https://www.nseindia.com/invest/file-a-complaint-online. Alternatively, the complaint forms can be downloaded from https://www.nseindia.com/invest/download-complaint-form-for-offline-registration or may be obtained from the Exchange office at Mumbai and also at the Regional Offices. For National Stock Exchange of India Ltd Sd/- Place: Mumbai Vice President Date: 03 July 2025 Regulatory

vi.Those persons who have acquired shares and have become members of the Company after the dispatch of Notice of EGM through electronic form and holding shares as of the cut-off date i.e. 18th July 2025, may obtain the login ID and password by sending a request at evoting@nsdl.co.in. or yuvraj@integratedindia.in . However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID andpasswordforcastingyourvote.

Members attending the AGM who have not already cast their votes by remote e-voting and are otherwise not barred from doing so, will be able to cast their vote electronically during the AGM. The Members may participate in the AGM even after exercising their right to vote through remote e-voting but shall not be allowed to vote again during the AGM. A person whose name is recorded in the Register of Members or in the List of Beneficial Owners maintained by the Depositories as on Friday, 18th July, 2025 (the cut-off date) shall be entitled to cast vote through remote e-voting or e-voting during AGM. The voting rights of the members shallbe in proportion totheir sharein thepaid-upequitysharecapitaloftheCompanyason thecut-offdate. In case of Individual Shareholders holding securities in demat mode who acquire shares of the Company and becomes a Member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Friday, 18th July, 2025 may follow steps mentioned in the notes to the Notice of the AGM. Any person holding shares in physical form and non-individual shareholders, who acquires shares of the Company and becomes member of the Company after the notice is send through e-mail and holding shares as of the cutoff date i.e. Friday, 18th July, 2025 may obtain the login ID and password by sending a request at evoting@nsdl.com with cc to investor.mldl@mahindra.com. However, if Member is already registered with NSDL for remotee-voting,thenhe/shecanusehis/herexistinguserIDandpasswordfor e-voting. The manner of casting votes through remote e-voting or through e-voting during the AGM for Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addressesisprovidedinthenotestotheNoticeoftheAGM.

vii.Shareholders who would like to express their views/have questions may send their questions in advance least 7 (seven) days prior to the meeting i.e. on or before 18th July 2025 mentioning their name demat account number/folio number, email id, mobile number at sectl@wsigroup.in . The same will be replied by the company suitably at the EGM.

viii.The remote e-voting module shall be disabled by NSDL for voting after 5.00 PM on 24th July 2025. Once the vote on a resolution is cast by the member, the member shall not be allowedtochangeitsubsequently.

ix.Only those Members/Shareholders, who will be present in the EGM through VC/OVAM facility and have not casted their vote on the Resolutions through remote e-voting and arenotbarredfromdoingso,shallbeeligibletovotethroughe-votingsystemintheEGM. x. A member may participate in the EGM even after exercising his right to vote through remotee-votingbutshallnotbeallowedtovoteagainattheEGM.

xi.The attendance of the members attending the EGM through VC/OAVM will be counted forthepurposeofreckoningthequorumundersection103oftheCompaniesAct,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 entitledtoavailthefacilityofremotee-voting aswellasvotingattheEGM.

Members whose e-mail addresses are not registered, are requested to get the same registered/updated by followingtheproceduregivenbelow: a. Members holding shares in dematerialised form can get their e-mail ID registered by contacting their respectiveDepository Participant. b. Members holding shares in physical form are requested to register / update your email address/mobile by sending Form ISR-1 duly filled along with necessary supporting to RTA at einward.ris@kfintech.com with cc to investor.mldl@mahindra.com. The duly filled signed forms alongwith supporting documents shall be sent at Unit: Mahindra Lifespace Developers Limited, Selenium, Tower-B, Plot No. 31 & 32, Gachibowli, FinancialDistrict,Nanakramguda,Hyderabad,Telangana–500032.

xiii.Website address of the Company, where Notice of EGM 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), agencyforprovidingtheRemotee-Votingfacilityi.e. https://vww.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 sectionofwww.evoting.nsdl.comorcallat022-48867000.

In case of any queries relating to remote e-voting and for attending the AGM through VC/OAVM, you may refer the Help and Frequently Asked Questions (FAQs) user manual available in the download section of www.evoting.nsdl.com or call on: 022 - 4886 7000 or send a request to evoting@nsdl.co.in or by sending request addressed to Ms. Prajakta Pawle, Executive, at Trade World, A Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai – 400013. The grievances can also be addressed to the Company at investor.mldl@mahindra.com.

xv.The Company has appointed M/s.Lakshmi Subramaniam & Associates, Practising Company Secretaries as the scrutinizer for conducting the remote e-voting and also e- votingprocessduringtheEGMinafairandtransparentmanner.

xvi.Contact details of the person responsible to address the grievances connected with remote e-voting:- Mr. V. Balamurugan, Company Secretary, Address : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, TamilNadu,India.EmailId: sectl@wsigroup.in.

The results shall be declared not later than two working days from conclusion of AGM which is within the time stipulated under the applicable laws. The results declared along with the Scrutinizer’s Report shall be placed on the Company’s website www.mahindralifespaces.com, on the website of NSDL www.evoting.nsdl.com and shall be communicated to the Stock Exchanges and shall be displayed at the RegisteredofficeoftheCompany.

xvii.Please keep your updated email ID registered with the RTA/ your Depository Participant toreceivetimelycommunication.

By Order of the Board of Directors of W.S.Industries (India) Limited Place : Chennai V. Balamurugan Date : 03.07.2025 Company Secretary

The final dividend of Rs. 2.80/- (i.e. 28%) per equity share of the face value of Rs 10/- each, for FY 2025, as recommended by the Board of Directors, if approved at the AGM, would be paid subject to deduction of tax at source, as may be applicable after Friday, 25th July, 2025 to members holding shares on record date i.e. 18th July, 2025. For Mahindra Lifespace Developers Limited Sd/Snehal Patil Place: MumbaiDate: 3rd July, 2025 Interim Company Secretary & Compliance OfficerMembership No. – A24720

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GARMENT MANTRA LIFESTYLE LIMITED

CIN: L18101TZ2011PLC017586

Registered and Corporate Office: No. 15, Murthy's Plaza, Karia Gounder Street, Khaderpet, Tirupur – 641 601. Tamil Nadu, India; Tel: +91-421-4336896 Contact Person: Lakshmi Priya. K, Company Secretary and Compliance Officer

E-mail: accounts@junctionfabrics.in; Website:www.garmentmantra.com;

NOTICE FOR RECORD DATE FOR FIRST CALL ON PARTLY PAID-UP RIGHTS EQUITY SHARES OF THE COMPANY

The Rights Issue Committee of the Board of Directors of the Company (“the Committee”) at its meeting held on Monday, June 23, 2025, has approved making of the first call on partly paid-up equity shares of ? 0.30 per share (comprising ? 0.25 towards paid-up per share and ? 0.05 towards premium), on 39,14,97,795 outstanding partly paid-up equity shares of face value of ?1 each, issued by the Company on a rights basis, pursuant to the Letter of OfferdatedApril09,2025.

The Committee has fixed Friday, July 11, 2025 as the Record Date for the purpose of ascertaining the holders of partly paid-up equity shares having ISIN IN9653S01018 to whom the first call notice would be sent.The intimation of thesaidRecorddatehasalsobeendisseminatedtoBSELimitedwheretheequitysharesoftheCompanyarelisted. Further details in relation to the First Call, will be included in the First Call notice which will be dispatched to the eligible shareholders in due course. This notice is hereby given in terms of applicable provisions of CompaniesAct, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For Garment Mantra Lifestyle Limited -Sd-

Lakshmi Priya. K Company Secretary and Compliance Officer

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Date: 02.07.2025 Place: Tirupur

03 7 2025 5

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