WENDT

- Wendt (India) Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI Regulations. - The company reported achieving its target of a 10% reduction in GHG emission intensity during the year. - It holds multiple international certifications including ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, and IATF 16949 Standards. - The report details policies and initiatives covering all nine principles of the National Guidelines for Responsible Business Conduct (NGRBCs), emphasizing commitment to ESG factors and addressing material issues like employee turnover, technology, environment, governance, social responsibility, and data security.

- The 44th Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Friday, July 24, 2026, at 03:00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). - The Board recommended a final dividend of Rs. 10/- per equity share for FY2026, confirming the interim dividend of Rs. 20/- per equity share already paid, totaling Rs. 30/- per share. - Mr. Muthiah Venkatachalam will be re-appointed as a Director. - The remuneration of M/s. B Y & Associates (Cost Accountants) for FY2026-27 is to be ratified.

- Wendt (India) Limited infused THB 46,350,000 (approximately ₹13.29 crores) into its wholly-owned Thai subsidiary, Wendt Grinding Technologies Limited (WGTL). - This capital infusion is to pay up THB 4.50 per share of the subsidiary's equity capital, with the remaining THB 3.00 per share to be infused in due course.

- Closure of Trading Window from July 1, 2026, to July 26, 2026. - The closure is in connection with the impending publication of unaudited financial results for the quarter ended June 30, 2026.