W.S.INDUSTRIES (INDIA) LTD.-$

W. S. Industries (India) Ltd announced that Mr. R. Karthik, an Independent Director, has completed his second consecutive tenure and ceased to hold office effective October 31, 2026. As per the Companies Act, 2013, he is ineligible for re-appointment for three years. This cessation is solely due to term completion. The Board had previously approved committee reconstitutions to account for this change. Mr. J. Sridharan will assume chairmanship of the Audit Committee and Nomination and Remuneration Committee from November 1, 2026.

W. S. Industries (India) Ltd announced changes in its Board Committee composition effective November 1, 2026. This follows the completion of Mr. R. Karthik's second consecutive term as an Independent Director, leading to his cessation from the office on October 31, 2026. As per the Companies Act, 2013, he is ineligible for re-appointment for three years. The Board had approved the reconstitution of committees in an August 10, 2026 meeting. Mr. J. Sridharan will assume the Chairmanship of the Audit Committee and the Nomination and Remuneration Committee, while continuing as Chairman of the Stakeholders’ Relationship Committee. The Allotment Committee's composition remains unchanged.

W. S. Industries (India) Ltd has responded to queries from NSE and BSE regarding recent price and volume movements in its shares. The company stated that, based on currently available information, there are no material events or impending announcements that require disclosure under SEBI LODR Regulations. They clarified that the price and volume fluctuations are market-driven and not attributable to any specific company-related reason. W. S. Industries affirmed its commitment to complying with all disclosure obligations and will promptly inform the stock exchanges of any material information.

S. Aravindan, a promoter of W. S. Industries (India) Limited, has sold 9,000 equity shares, representing 0.0119% of the total share capital. The transaction occurred on September 30, 2026, via the open market. Post-sale, S. Aravindan's holding in shares carrying voting rights is 47,40,832 (6.2465%), and in warrants is 5,00,000 (5.0687%). The total holding after the sale is 52,40,832 shares, representing 6.2465% of the total capital. The total diluted share capital remains unchanged.

W. S. Industries (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI regulations and the company's insider trading code. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

S. Aravindan, identified as belonging to the promoter group, has acquired 15,341 equity shares of W. S. Industries (India) Limited, representing 0.0202% of the total share capital. The acquisition occurred on September 16th and 17th, 2026, via the open market. Following this transaction, S. Aravindan's total shareholding, including convertible securities, stands at 52,31,832 shares, or 6.2347% of the total share capital and 5.0600% of the diluted share capital. The company's total equity share capital remains unchanged at Rs. 75,89,53,180/-.

Mamatha P, identified as part of the promoter/promoter group, has acquired 20,400 equity shares, representing 0.0269% of the total share capital, in W. S. Industries (India) Limited. The acquisition occurred on September 15th and 16th, 2026, through open market transactions. Following this acquisition, Mamatha P's total holding, along with Persons Acting in Concert (PACs), has increased to 10,85,067 shares, or 1.4297% of the total share capital. Prior to this, the holding was 1.4028%, which included 8,42,853 shares in the nature of encumbrance (1.1105%). The total diluted share capital after the acquisition stands at 10,33,95,318 shares.

Mamatha P, identified as part of the promoter/promoter group, has disclosed the acquisition of 380 equity shares of W. S. Industries (India) Limited on September 10, 2026, through an open market transaction. This acquisition represents a marginal increase of 0.0005% in her total shareholding, bringing her total stake to 1,4028% (10,64,667 shares). Prior to this, her holding, including encumbered shares, was 1.4023%. The total diluted share capital after the acquisition stands at 10,33,95,318 shares.

S. Aravindan, identified as part of the promoter group, has disclosed a change in shareholding in W.S. Industries (India) Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the acquisition of 15,000 equity shares through open market transactions on September 8th and 9th, 2026. This acquisition represents a minor increase of 0.019% in voting rights, bringing the total shareholding to 6.214% before considering convertible securities. The total diluted shareholding, including warrants, now stands at 5.04%.

Mamatha P, identified as belonging to the Promoter/Promoter group, has acquired 7,291 equity shares of W. S. Industries (India) Limited through open market transactions on September 7th and 8th, 2026. This acquisition represents a 0.010% stake in the company's total share capital. Prior to this, Mamatha P held 2,14,143 shares (0.282%) and had encumbered shares amounting to 8,42,853 (1.110%). Post-acquisition, the total holding stands at 10,64,287 shares, representing 1.402% of the total share capital. The total diluted share capital after acquisition is Rs. 1,03,39,53,180/-.