WHEELS INDIA LTD.

Wheels India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This is a standard procedure to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized.

Wheels India Ltd announced the appointment of Mr. Harsha Viji as an Additional Director (Non-Executive Non-Independent) effective June 3, 2026. Mr. Viji, son of Non-Executive Director Mr. S Viji, brings over two decades of experience in financial services, strategy, M&A, and business development. He holds degrees in Commerce and Finance & Strategy and is a rank-holding Member of ICAI. He will serve until the next Annual General Meeting and is liable to retire by rotation. The board meeting where this was approved commenced at 3:20 PM and concluded at 3:35 PM.

Wheels India Ltd. has announced the availability of the transcript from its conference call with fund managers, analysts, and investors. The call took place on Friday, May 15, 2026, at 3:30 P.M (IST). The transcript is accessible via a link provided in the filing. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Wheels India Ltd has announced a final dividend of ₹9.14 per equity share of ₹10 each (91.4%) for the financial year ended March 31, 2026. The dividend was recommended by the Board of Directors on May 15, 2026. The record date is set for June 24, 2026, and the book closure will be from June 25, 2026, to July 01, 2026. The dividend will be declared in the AGM on July 01, 2026, and payment will be made on or before July 30, 2026.

Wheels India Ltd (WIL), along with Brakes India Private Limited (BIPL), collectively known as TSF Companies, has entered into a Joint Venture Agreement with Bosch Limited to form a Joint Venture Company (JVCo) in India. The JVCo will focus on developing and producing solutions for the commercial vehicle (CV) air system segment and other products as decided. Bosch will hold 50% of the JVCo's share capital, while the TSF Companies will collectively hold the remaining 50%. The agreement was executed on May 20, 2026, with the JV Board comprising 4 Directors, 2 each nominated by Bosch and TSF Companies.

Wheels India Ltd and Bosch are forming a 50:50 joint venture through the TSF Group (Wheels India and Brakes India Pvt Ltd) to develop and manufacture next-generation electronically controlled air system products for commercial vehicles globally. The JV will focus on engineering, manufacturing, and sales of electronically controlled and software-driven modules for air compression, air processing, air suspension, and air parking brakes, combining Bosch's electronics and software expertise with TSF Group's mechanical system design and manufacturing capabilities.

Wheels India Ltd's board has recommended a final dividend of ₹9.14 per equity share for FY26, subject to shareholder approval. The record date for the dividend is June 24, 2026. The 67th Annual General Meeting will be held on July 1, 2026. The board also approved the audited financial results for the year ended March 31, 2026, with revenue from operations at ₹5,098.35 Cr (Standalone) and ₹5,464.94 Cr (Consolidated).

Wheels India Ltd. has announced the availability of the recording of its conference call with fund managers, analysts, and investors held on May 15, 2026, at 3:30 P.M. (IST). The recording is accessible via a link provided on the company's website. This disclosure is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Wheels India Ltd's Board of Directors, in its meeting on May 15, 2026, recommended a final dividend of ₹9.14 (91.4%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The dividend, if approved, will be paid on or before June 30, 2026. The record date for the dividend is June 24, 2026. The board also approved the audited financial results for the year ended March 31, 2026, and the alteration of the Articles of Association. The 67th Annual General Meeting will be held on July 1, 2026, and the register of members will be closed from June 25, 2026, to July 1, 2026.

Wheels India Ltd informed BSE about a conference call with fund managers, analysts, and investors scheduled for May 15, 2026, at 3:30 P.M (IST). The presentation link is available on the company's website. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.