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WENDT ( INDIA ) LIMITED No. 69/70 , Sipcot , Hosur 635 126 , Tamilnadu , INDIA Telephone : +91 4344.405500 +91 4344 405620/405630 wil@wendtindia.com Telefax E - mail Web : www.wendtindia.com CIN : : L85110KA1980PLC003913 WENDT 24th July 2026 BSE Limited , 25th Floor , Phiroze Jeejeebhoy Towers Dalal Street , Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex , Bandra ( E ) Mumbai 400 051 Dear Sirs , Stock Code : 505412 Stock Code : WENDT Sub : Outcome of the Board Meeting held on 24th July 2026 We refer to our letter dated 17th July 2026 intimating you of convening of the meeting of the Board of Directors of our Company . In this regard , we wish to inform you that the Board of Directors met today and inter alia approved the following : 1. Unaudited Financial Results for the quarter ended 30th June 2026 : The unaudited financial results for the quarter ended 30th June 2026 in Schedule III format prescribed under Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( hereinafter referred to as ' Listing Regulations ' ) and pursuant to SEBI Master Circular no . HO / 49 / 14 / 14 ( 7 ) 2025 - CFD - POD2 / 1 / 3762 / 2026 dated 30th January 2026. In this connection , we enclose the following : a . Standalone financial results for the quarter ended 30th June 2026 ; b . Consolidated financial results for quarter ended 30th June 2026 ; c . Limited Review Report of M / s . Price Waterhouse Chartered Accountants LLP , Statutory Auditors on the Standalone and Consolidated financial results quarter ended 30th June 2026 ; d . A copy of the press release being made on the financial performance Pursuant to Regulation 47 of the Listing Regulations and the abpJ0t0d r6ibc Regd . Office : Flat . No. A2-105 , Cauvery Block , National Games Housing Complex , Koramangala , Bangalore - 47 . Phone +91 80 2570 1423/24 , Fax +91 80 2570 1425 . 1006 OS TUV NORD 14001 / BS HSAS 18001