WHIRLPOOL

- All six special and ordinary resolutions proposed via postal ballot/e-voting were approved by shareholders on August 24, 2026. - Key approvals include the Whirlpool of India Employees Stock Option Plan 2026 and related trusts. - Mr. Aditya Jain was appointed as Director and Executive Director, effective July 21, 2026.

- Web-link for the Notice of 65th Annual General Meeting (AGM) and Annual Report for FY 2025-26 has been provided to shareholders via letter, specifically for those whose e-mail addresses are not registered. The AGM is scheduled for Wednesday, September 09, 2026, at 11:00 AM (IST). - Record Date for Final Dividend is Friday, August 28, 2026. - Cut-off date for e-voting is Wednesday, September 02, 2026. - Remote e-voting period is from 09:00 AM on September 05, 2026, to 05:00 PM on September 08, 2026.

- Whirlpool of India Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. - The report outlines the company's ESG initiatives, including commitments to reduce emissions, integrate circularity, promote diversity, and ensure responsible sourcing. - Turnover for FY 2025-26 was ₹7,474 Cr and Net Worth was ₹3,664 Cr.

- Whirlpool of India reported record standalone revenue of ₹2,582 Cr (▲11.4% YoY) and consolidated revenue of ₹2,727 Cr (▲12.1% YoY) for Q1 FY27. - EBITDA margin for Q1 FY27 was 4.6% (standalone) and 5.1% (consolidated), indicating a significant margin squeeze (300-377 bps YoY). - The Elica business showed robust performance with 26% revenue and 22% PBT growth. - Revenue growth was driven by market share gains in refrigerators and washers, strong performance in front-load washing machines (triple-digit market share increase) and ACs (50%+ revenue growth), and strategic premiumization. - Margins were significantly impacted by war-led commodity inflation (crude oil prices, forex depreciation from USD 88 to USD 95-96) and regulatory changes (energy efficiency norms, e-waste accounting), with price increases insufficient to fully mitigate costs. - Management expects Q2 FY27 (July-August-September) to be "tough financially" for the industry due to high commodity costs, high forex rates, and typically weaker seasonal volumes, making full-year predictions "difficult." - The company launched new premium products: Luxuriem four-door, 654-liter refrigerators (with ₹245 Cr investment), and 11kg top load Bloomwash washing machines. - Plans for significant Capex investment in manufacturing capacity, new products, automation, and inorganic opportunities within the next 12-15 months, with a base ongoing capex of over ₹100 Cr.

- Audio recording of the Conference Call for Investors/Analysts for Q1 FY 2026-27 is available on the company's website. - The conference call was held on July 30, 2026.

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- Consolidated Revenue ₹2,727 Cr vs ₹2,435 Cr (▲12% YoY) - Consolidated PBT ₹139 Cr vs ₹196 Cr (▼29% YoY)

- The 65th Annual General Meeting (AGM) will be held on September 09, 2026, at 11:00 A.M. (IST) via VC/OAVM. - The Record Date for determining entitlement to the final dividend for FY26 is August 28, 2026. - The dividend, if approved at the AGM, will be paid within statutory timelines.

- The 65th Annual General Meeting (AGM) will be held on September 09, 2026, at 11:00 A.M. (IST) via Video Conferencing/Other Audio Visual Means. - August 28, 2026, has been fixed as the Record Date for the final dividend for the financial year ended March 31, 2026.

- Consolidated Revenue ₹272.68 Cr vs ₹243.23 Cr (▲12.10% YoY) - EBITDA ₹13.91 Cr vs ₹21.11 Cr (▼34.11% YoY) - PAT ₹10.29 Cr vs ₹14.61 Cr (▼29.57% YoY) - EBITDA Margin 5.10% vs 8.68% (▼358bps)

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