Wendt (India) Limited submitted a regulatory intimation to BSE Limited and the National Stock Exchange of India Ltd. The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed the exchanges that a meeting of its Board of Directors is scheduled to be held on Wednesday, 21st October 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2026.

The letter was digitally signed by P Arjun Raj, Company Secretary of Wendt (India) Limited, on 14th October 2026 at 16:01:08 IST.