WALCHANNAG

- Order Win: Walchandnagar Industries Limited won an order from Vikram Sarabhai Space Centre (VSSC) for fabrication, proof pressure testing and supply of HS200 Motorcase Segments for Gaganyaan. - Order Value: ₹30.53 Crores (Rs. 3,053 lakhs) plus GST. - Completion Timeline: 4 years from the date of contract. - Additional Details: Raw materials will be provided as Free Issue Materials (FIMs), and no additional tooling cost will be paid by the Department/Customer.

- Shareholders approved the alteration of the Registered Office clause of the Memorandum of Association (MOA) at the 117th Annual General Meeting held on August 11, 2026. - The MOA now states the Registered Office will be situated in the State of Maharashtra, aligning with the prior shift from Mumbai to Pune.

- Q1 FY27 Revenue ₹97.80Cr vs ₹53.96Cr (▲81% YoY) - EBITDA ₹14.32Cr vs ₹2.17Cr (▲560% YoY) - PAT moved from a loss in Q1 FY26 to a profit in Q1 FY27, marking the third consecutive quarter of positive PAT. - EBITDA Margin 14.6% vs 4.0% (▲1062bps)

- Q1 FY27 Consolidated Revenue ₹90.83 Cr vs ₹49.43 Cr (▲84% YoY) - EBITDA ₹7.34 Cr compared to a loss of ₹2.37 Cr in the prior year (significant improvement YoY) - PAT ₹1.18 Cr compared to a loss of ₹10.39 Cr in the prior year (significant improvement YoY) - EBITDA Margin 8.08% vs -4.80% (▲1288bps YoY)

- Q1 FY27 Consolidated Revenue ₹90.83Cr vs ₹49.43Cr (▲83.74% YoY) - EBITDA ₹7.34Cr vs ₹-2.37Cr (Turnaround from loss to profit YoY) - PAT ₹1.18Cr vs ₹-10.39Cr (Turnaround from loss to profit YoY) - EBITDA Margin 8.08% vs -4.80% (▲1288bps)

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- Walchandnagar Industries Ltd. allotted 62,472 equity shares of ₹2/- face value to eligible employees on August 03, 2026, upon exercise of options under the WIL Employee Stock Options Plan 2020. - Consequent to this allotment, the company's paid-up equity share capital increased to ₹13,58,09,064/-, comprising 6,79,04,532 equity shares. - The newly allotted shares will rank pari-passu with the existing equity shares.

- Mr. Nishant Saigal, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Walchandnagar Industries Limited, has resigned from the company. - His resignation is effective from the close of business hours on October 19, 2026. - The reason cited for his resignation is "for better future prospects."

- Compliance certificate for Q1 FY27 (quarter ended June 30, 2026) under SEBI (PIT) Regulations, 2015. - Confirms maintenance of Structured Digital Database and capture of 2 required events during the quarter.

- Submission of Annual Report for FY2025-26 and Notice of the 117th Annual General Meeting (AGM). - AGM to be held on Tuesday, August 11, 2026, at 04:00 p.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Remote e-voting period: August 08, 2026 (9:00 AM) to August 10, 2026 (5:00 PM). - Key resolutions include re-appointment of Director Mr. Chakor L. Doshi, renewal of his consultancy contract, and alteration of the Registered Office clause.