WSI Board Meeting on August 10 for Q1 FY27 Results

Key Dates

• Board Meeting Date: Monday, August 10, 2026
• Disclosure Date: August 4, 2026
• Period Covered: Quarter ended June 30, 2026 (Q1 FY27)

Agenda Items

The Board of Directors will consider and approve:

1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026

2. The Limited Review Report on the financial results

3. Other general corporate matters

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:

• The trading window for dealing in the company's securities remains closed
• Closure will continue until 48 hours after the declaration of the financial results