Western Carriers (India) Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026. The primary agenda of the meeting is to consider, approve, and take on record the unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY2027). The board will also review the limited review report accompanying these financial results.

This disclosure is made in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has implemented a closed trading window period for insiders as per SEBI regulations. The trading window was closed starting July 01, 2026, and will remain closed until 48 hours after the financial results are officially declared to the stock exchanges.

The company will also host this information on its official website at www.western-carriers.com.

The communication was signed by Sapna Kochar, Company Secretary & Compliance Officer (ICSI Membership No.: A56298), from Kolkata, West Bengal on August 08, 2026.