WENDT (INDIA) LTD.

Wendt (India) Ltd announced the retirement of Mr. Raghunatha Naidu B P, Head- Machines & Components business, effective from the close of business hours on May 30, 2026. Mr. Naidu, a member of the Senior Management, served the company for 22 years. The company has complied with Regulation 30 read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.

Wendt (India) Ltd's Board of Directors met on April 24, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP, issued an unmodified opinion on these results. Concurrently, the Board recommended a final dividend of ₹10 per equity share (100% on a face value of ₹10) for the financial year 2025-26. This recommendation brings the total dividend for FY26 to ₹30 per share, including the interim dividend of ₹20 already paid. The 44th Annual General Meeting (AGM) is scheduled for July 24, 2026, with July 17, 2026, set as the Record Date for both the AGM and the final dividend. Electronic payment of the final dividend, upon AGM approval, is expected by August 13, 2026.

Wendt (India) Ltd announced its audited financial results for the year ended March 31, 2026. On a standalone basis, sales were ₹206.52 crore, a 3% decrease from the previous year, with domestic sales down 2% and exports down 4%. Standalone Profit After Tax (PAT) significantly dropped by 41% to ₹22.75 crore, primarily due to a change in product mix and increased costs. On a consolidated basis, sales stood at ₹233.94 crore, similar to the previous year, but consolidated PAT was ₹14.55 crore, a 63% decrease. The Board recommended a final dividend of ₹10 per share, bringing the total dividend for FY26 to ₹30 per share, including the interim dividend of ₹20.

Wendt (India) Ltd's board has recommended a final dividend of ₹10 (100%) per equity share for FY 2025-26. The record date for the dividend and the 44th Annual General Meeting is set for July 17, 2026. The AGM is scheduled for July 24, 2026. Dividend payments will be made electronically, with credits expected by August 13, 2026. An interim dividend of ₹20 per share was previously paid on February 18, 2026, bringing the total dividend for the year to ₹30 per share.

Wendt (India) Ltd's board approved the audited financial results for the year ended March 31, 2026. They recommended a final dividend of ₹10 (100%) per equity share. The 44th Annual General Meeting is scheduled for July 24, 2026, with a record date of July 17, 2026, for the AGM and final dividend. The total dividend for FY26 aggregates to ₹30 per share, including an interim dividend of ₹20.

Wendt (India) Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹10 (100%) per equity share. The 44th Annual General Meeting is scheduled for July 24, 2026, with a record date of July 17, 2026, for the AGM and final dividend. The total dividend for FY26 aggregates to ₹30 per share, including an interim dividend of ₹20 paid earlier.

Wendt (India) Ltd has announced that its Board of Directors will convene a meeting on Friday, April 24, 2026. The primary agenda for this meeting is to consider and approve the company's audited financial results for the fiscal year that concluded on March 31, 2026. Additionally, the Board will also deliberate on and consider a final dividend payout for the financial year 2025-26. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Wendt (India) Ltd has been assigned an ESG rating by CFC Finlease Private Limited, a SEBI-registered ESG Rating Provider. The rating was submitted to BSE Limited and National Stock Exchange of India Limited by CFC Finlease Private Limited. The report has been published on the websites of the Exchanges at the following links: BSE - https://www.bseindia.com/stock-share-price/wendt-(india)- ltd/wendt/505412/intermediaries-ERP/, NSE - https://www.nseindia.com/companies-listing/corporate-sdd-credit-rating-esg. The Company received communication on the upload today at 01:08 p.m. and 01:11 p.m. respectively.

Wendt (India) Ltd, in accordance with its Code of Conduct, has announced the closure of the 'Trading Window' from 1st April 2026 to 26th April 2026. This closure is in connection with the impending publication of the audited financial results for the year ending 31st March 2026.

Wendt (India) Ltd. has appointed Mr. Vipin Malik as Head - Sales & Marketing, effective April 15, 2026. The appointment was made at a Board of Directors meeting, following the recommendation of the Nomination and Remuneration Committee. Mr. Malik, a Mechanical Engineer with over three decades of experience in Sales and Marketing in Abrasives business, currently heads the Sales & Marketing for the Industrial Segment of the Abrasives business of Carborundum Universal Limited.