WENDT (INDIA) LTD.

Wendt (India) Ltd has announced the appointment of Ms. Lakshmi Tulasi Inturi as the new Head-Human Resources, effective August 3rd, 2026. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Inturi, aged 43, brings over 20 years of extensive experience in Human Resources across various industries including manufacturing, automotive, FMCG, and chemical sectors. Her prior roles include positions at Inteva Products, Tata Consumer Products Limited, Tata SmartFoodz Limited, and Solenis. She holds an MBA from Vishwa Vishwani Institute of Management Studies, Hyderabad. The Board of Directors approved her appointment based on the recommendation of the Nomination and Remuneration Committee.

Wendt (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹800 lakhs for the quarter. Revenue from operations stood at ₹6,077 lakhs. The Board of Directors approved these results, which were prepared in accordance with SEBI regulations. The detailed financial results will be available on the company's website and stock exchanges. The company also plans to publish extracts in newspapers.

Wendt (India) Ltd has announced a change in its senior management structure. Effective July 24, 2026, Mr. Thiyagarajan R, Head - Research & Development, and Mr. Sanjaya S C, AGM – Quality Assurance Division, will no longer hold their senior management designations. This change is a consequence of a revised reporting structure within the organization. The company has clarified that both individuals will continue their employment with Wendt (India) Ltd. Further details as required by SEBI regulations are provided in Annexure A.

Wendt (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors met and approved the standalone and consolidated financial results for the period. A Limited Review Report from the statutory auditors, Price Waterhouse Chartered Accountants LLP, was also approved. The detailed financial results will be available on the company's website and stock exchange websites. The company will also publish an extract of the consolidated financial results in English and Kannada newspapers.

Wendt (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results. A Limited Review Report from the statutory auditors, M/s. Price Waterhouse Chartered Accountants LLP, was also approved. The company will publish extracts of the consolidated financial results in English and Kannada newspapers, with detailed results available on its website and stock exchanges.

Wendt (India) Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Wendt (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report details the company's operations, including its primary business activities in manufacturing and selling Super Abrasives, Special Purpose grinding and honing machines, and precision components, which account for 90% of its turnover. The company operates two plants and three offices nationally, serving 35 countries internationally with exports contributing 20% to its total turnover. The report also outlines employee details, including permanent and non-permanent staff, and highlights the participation of differently-abled individuals and women in its workforce. Key management personnel and board representation are also disclosed.

Wendt (India) Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The report includes audited financial statements, Directors' report, and Auditors' report. The company also announced its 44th Annual General Meeting (AGM) scheduled for July 24, 2026, to be held via Video Conferencing. Shareholders will receive electronic copies of the Annual Report and AGM notice. E-voting facilities are available from July 21 to July 23, 2026, with a cut-off date of July 17, 2026, for determining voting rights. The company has also uploaded these documents on its website and NSDL's e-voting platform.

Wendt (India) Ltd has announced its 44th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has submitted an electronic copy of its Annual Report for the financial year ended March 31, 2026, which includes audited financial statements, Directors' report, and Auditors' report, along with the AGM notice. The Annual Report and AGM notice have been dispatched to shareholders in dematerialised and physical forms, and are also available on the company's website and the NSDL e-voting platform. Shareholders have the facility to cast their vote electronically from July 21 to July 23, 2026, with a cut-off date of July 17, 2026, for determining voting rights.

Wendt (India) Ltd has infused capital amounting to THB 46,350,000 (approximately INR 13.29 crores) into its wholly owned subsidiary in Thailand, Wendt Grinding Technologies Limited (WGTL). This infusion is part of a plan to pay up the remaining capital on WGTL's partly paid equity shares. The company intends to infuse the balance THB 3.00 per share in due course. WGTL is involved in the sales and distribution of abrasives and had a turnover of THB 94,695,748.03 as of March 31, 2026.