Walchandnagar Industries Limited has intimated the National Stock Exchange of India Ltd and BSE Ltd about the scheduling of its 117th Annual General Meeting (AGM).

The 117th AGM of the company will be held on Tuesday, August 11, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (virtual format).

This information has been made available on the company's website at www.walchand.com as part of regulatory compliance.

The disclosure was signed by G. S. Agrawal, Whole Time Director & Company Secretary (DIN: 00404340), on June 17, 2026. The document reference number is WIL: SEC: 2026.

This intimation serves as a routine regulatory compliance filing to inform the exchanges about the scheduled corporate event without any accompanying financial or operational data.