Walchandnagar Industries Ltd Share Price

AGM Date: 28 Sep 2022

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on August 31, 2022. This is for your information and record. We hereby inform you that few inadvertent / typographical errors were noticed in the Annual Report 2021-2022 after the same were sent to the Members/Shareholders through electronic mode on September 03, 2022. The details of the same are enclosed. We further wish to inform you that this corrigendum should be read in conjunction with the Annual Report 2021-2022. In this Connection, we sincerely regret the inconvenience caused. (As Per BSE Announcement Dated on 20.09.2022) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public Addendum to the Notice of 113th Annual General Meeting of the Company published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on September 24, 2022. This is for your information and record. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 113th Annual General Meeting held on Wednesday, September 28, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 29/09/2022) Please find enclosed herewith Scrutinizer's Report (Remote E-voting Result and E-voting during the AGM). of 113th Annual General Meeting held on September 28, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 09 Aug 2023

With reference to the captioned subject, we would like to inform you that the 114th Annual General Meeting (AGM) of Walchandnagar Industries Limited(''the Company'') will be held on Wednesday, August 09, 2023 through Video Conferencing or Other Audio Visual Means. The above information is also available on the website of the Company www.walchand.com This is for your information and record. With reference to the captioned subject, we would like to inform you that the 114th Annual General Meeting (AGM) of Walchandnagar Industries Limited (''the Company'') will be held on Wednesday, August 09, 2023 through Video Conferencing or Other Audio Visual Means at 4.30 P.M. (IST). The above information is also available on the website of the company www.walchand.com This is for your information and record. (As Per BSE Announcement dated on 17.07.2023) Please find enclosed herewith copies of newspaper advertisement published today i.e. July 19, 2023, intimating that the 114th Annual General Meeting of the Company will be held on Wednesday, August 09, 2023 at 4:30 p.m. (IST) through VC/ OAVM. Please take the same on record. (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed herewith the Gist of Proceedings of the 114th AGM of the Company held today at 4.30 p.m.. (As per BSE Announcement Dated on 09/08/2023) Please find enclosed herewith Annual General Meeting - Scrutinizer''s Report for your information and record. (As Per BSE Announcement dated on 11.08.2023)

AGM Date: 14 Aug 2024

AGM 14/08/2024 Please find enclosed herewith the Notice of the 115th AGM of the Company scheduled to be held on August 14, 2024 Please find attached herein Gist of Proceedings for outcome of AGM held on August 14, 2024. (As per BSE Announcement Dated on 14/08/2024)

EGM Date: 03 Nov 2023

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, October 06, 2023, have considered and approved the following:- 1. Approved the alteration of Articles of Association 2. Preferential Issue of Warrants 3. Convening an Extra Ordinary General Meeting of the Company 4. Appointment of scrutinizer for the purpose of e-voting The Board Meeting commenced at 04:03 p.m. and concluded at 04:59 p.m. Please find attached herewith the Notice of EGM scheduled to be held on Friday, November 03, 2023 at 02.30 p.m. through VC/ OAVM. (As Per BSE Announcement Dated on 11/10/2023) Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find attached herewith copies of newspaper advertisement published in The Financial Express in all Editions and Mumbai Lakshadeep on Thursday, October 12, 2023, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, latest being 09/2023 dated September 25, 2023 intimating that the Extraordinary General Meeting of the company will be held on Friday, November 03, 2023 at 02.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. The above information is also available on the company''s website. Please take the same on record. (As Per BSE Announcement Dated on 12.10.2023) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith Gist of Proceedings of the Extraordinary General Meeting on Friday, November 03, 2023. Kindly take the same on your record. Please find attached herewith scrutinizer''s report Please find enclosed herewith Outcome of voting results of Extraordinary General Meeting held on November 03, 2023 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer''s report (Remote E-voting Result and E-voting during the EGM). Please take the same on your record. (As Per BSE Announcement Dated on 03/11/2023)