Western Ministil Ltd. Proposes Acquisition of 100% Shareholding in Micron Calcite Private Limited and Regularizes Non-Executive Director

Western Ministil Ltd. is set to hold an Extraordinary General Meeting (EGM) on April 15, 2026, to discuss two main agenda items. The first item is the approval for the acquisition of 100% shareholding in Micron Calcite Private Limited, a proposed subsidiary and related party of the Company. The total consideration for the acquisition will be paid on a cash basis, as per the valuation carried out by an Independent registered valuer. Upon completion of the acquisition, Micron Calcite Private Limited will become a Wholly Owned Subsidiary of Western Ministil Limited. The second agenda item is the regularization of Mr. Kalpesh Naginbhai Patel as a Non-Executive Director. Mr. Patel was appointed by the Board of Directors as an Additional Director (Non-Executive Non-Independent Director) of the Company.