VA TECH WABAG LTD.

VA Tech Wabag Limited has appointed Mr. Samaresh Parida as an Additional Director in the capacity of Non-Executive Independent Director. The appointment, effective June 26, 2026, is for a period of three years, subject to shareholder approval at the upcoming 31st Annual General Meeting on August 12, 2026. Mr. Parida, a Chartered Accountant and MBA from IIM Ahmedabad, brings over 40 years of global experience in strategy, finance, governance, and business transformation across various sectors including banking, telecom, FMCG, and manufacturing. He has previously held directorial and audit committee chairman roles in prominent companies like IDBI Bank Limited and Carlsberg India Limited.

VA Tech Wabag Limited announced the appointment of Mr. Samaresh Parida as an Additional Director in the capacity of Non-Executive Independent Director. The appointment, effective June 26, 2026, is for a period of three years, subject to shareholder approval at the upcoming 31st Annual General Meeting on August 12, 2026. Mr. Parida brings over 40 years of global experience in strategy, finance, governance, M&A, and business transformation across various sectors including banking, telecom, FMCG, automotive, manufacturing, and technology. He holds qualifications as a Chartered Accountant, Cost Accountant, and an MBA from IIM Ahmedabad. His prior roles include Independent Director at IDBI Bank Limited and leadership positions at Vodafone Group and PepsiCo.

VA Tech Wabag Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the company's Insider Trading Code and SEBI regulations. The window will be shut for designated persons and their immediate relatives from the end of business hours on June 30, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The exact date of the board meeting to finalize these results will be communicated later.

VA Tech Wabag Ltd has announced its Board of Directors has recommended a final dividend of ₹5.00 per equity share (250%) for FY 2025-26. This dividend is subject to shareholder approval at the 31st Annual General Meeting scheduled for August 12, 2026. The dividend income is taxable in the hands of shareholders effective April 1, 2020, as per the Income-Tax Act. The company is providing detailed communication to shareholders regarding TDS procedures and documentation for claiming exemptions. Shareholders are requested to submit necessary documents by July 20, 2026, to avoid issues with TDS computation. Payment of dividend to physical shareholders will be electronic, requiring PAN, KYC, and bank details.

VA Tech Wabag Ltd has announced July 17, 2026, as the record date for determining shareholders eligible to receive a final dividend of ₹5.00 per equity share (250%) for FY 2025-26. This dividend, recommended by the Board of Directors, is subject to member approval at the 31st Annual General Meeting (AGM) scheduled for August 12, 2026. The payment is expected within 30 days, on or before September 10, 2026, after applicable TDS deductions. Additionally, the company's Register of Members and Share Transfer Books will be closed from August 6 to August 12, 2026, inclusive, for the AGM.

VA Tech Wabag Ltd has announced the record date for its final dividend as Friday, July 17, 2026. The company's Board of Directors recommended a final dividend of ₹5.00 per equity share (250%) for FY 2025-26. This dividend will be paid within 30 days, on or before September 10, 2026, subject to member approval at the 31st Annual General Meeting (AGM) scheduled for August 12, 2026. Additionally, the company's Register of Members and Share Transfer Books will be closed from August 6 to August 12, 2026, inclusive, for the AGM.

VA Tech Wabag Ltd has received a favourable rectification order from the GST authorities in Uttar Pradesh. The original GST demand order, which was for INR 43,73,666/- for alleged excess ITC claim for FY 2019-20, has been quashed and reduced to INR 1,97,880/-. This reduced amount, comprising basic tax, interest, and penalty, will be discharged by the company. The company states there is no material impact on its financial, operational, or other activities.

VA Tech Wabag Ltd has received an order from the GST authorities rejecting its rectification application concerning an assessment for FY 2019-20. The order includes a demand of ₹5,71,22,863/- for basic tax, ₹18,37,662/- for interest, and ₹57,27,163/- for penalty, totaling ₹6,46,87,687/-. The company stated that there is no material impact on its financial or operational activities and plans to pursue appropriate legal remedies, including filing an appeal.

VA Tech Wabag (WABAG) has secured a Design, Build, Operate (DBO) contract for the Doha SWRO Desalination Plant with Recarbonation System - Stage II in Kuwait. This marks WABAG's first project in Kuwait and expands its presence in the GCC region. The project involves a 60 MIGD SWRO Desalination Plant with a Recarbonation System, to be completed in 36 months, followed by a five-year Operation & Maintenance period. The facility will use advanced desalination technologies and incorporate Solar PV for partial energy needs. This significant order underscores WABAG's leadership in the desalination sector and its commitment to water security and sustainability.

VA Tech Wabag (WABAG) consortium has secured a significant Design & Build contract for the Ajman Sewage Biorefinery Plant – Phase 3 in the UAE. WABAG will lead the consortium, executing the 24-month project which includes a 60 MLD Sewage Treatment Plant and sludge management facilities. This marks WABAG's strategic entry into the UAE market, reinforcing its presence in the GCC region and positioning it for future opportunities in Middle Eastern water infrastructure.