Wendt (India) Limited , headquartered at No. 69/70, Sipcot, Hosur, Tamilnadu, has published newspaper advertisements notifying its shareholders of two significant investor service initiatives. The notices were published in 'Business Standard' (English) and 'Vijaya Karnataka' (Kannada) on 5th May 2026, and were communicated to the stock exchanges on the same date by Company Secretary Arjun Raj P.

Special Window for Transfer and Dematerialisation of Physical Shares

Pursuant to a SEBI circular dated 30th January 2026, Wendt India has informed shareholders that a new special window is available for re-lodgement of physical share transfer and dematerialisation requests. This window is open for a period of one year, from 5th February 2026 to 4th February 2027, and is applicable to investors who purchased, held, or acquired shares of the company in physical form prior to 1st April 2019.

SEBI had originally discontinued the transfer of shares in physical form from 1st April 2019. A prior special window from 7th July 2025 to 6th January 2026 had been permitted for re-lodgement of transfer requests submitted before 1st April 2019 but returned due to documentation deficiencies. The current window extends this facility further.

The following eligibility matrix outlines which shareholders may avail of this window:

The following cases are explicitly excluded from this window:

• Cases involving disputes between transferor and transferee
• Shares that have already been transferred to the Investor Education and Protection Fund (IEPF)

All eligible transfer requests re-lodged during this period will be processed through the transfer-cum-demat mode, meaning shares will be issued only in dematerialised form after transfer approval. These shares will also be subject to a lock-in period of one year. Shareholders availing this facility must therefore hold a demat account and submit the Client Master List along with transfer documents, original share certificate(s), and other required documents.

Shareholders may submit their requests to the company's Registrar and Transfer Agent (RTA), KFin Technologies Limited, contact details as follows:

IEPF 100-Days Campaign — 'Saksham Niveshak' Second Phase

Wendt India has also notified shareholders of the second phase of the IEPFA's 100-Days Campaign — 'Saksham Niveshak' — running from 1st April 2026 to 9th July 2026. The campaign is designed to facilitate direct payment of unclaimed or unpaid dividends to eligible shareholders, subject to submission of requisite documents and updation of KYC details.

The key objectives and actions required under this campaign are:

• Update KYC details, bank account particulars, and contact information with the company or its RTA
• Shareholders whose dividends for financial years commencing from FY 2018-19 onwards remain unclaimed or unpaid are urged to act immediately
• Completion of requisite formalities will enable direct release of dividends to shareholders, avoiding transfer of such amounts and shares to IEPFA

Shareholders are requested to contact KFin Technologies Limited or the company at investorservices@wendtindia.com to complete the necessary formalities. The detailed SEBI circular is available on the company's website at https://wendtindia.com/investors/#shareholder-information . The notices were signed by Arjun Raj P, Company Secretary, Wendt (India) Limited, dated 5th May 2026, from Bengaluru.

Wendt India Limited Board of Directors approved the audited financial results for FY26 at their meeting held on April 24, 2026. The company reported significant decline in profitability while maintaining dividend commitments and scheduling key corporate events.

Board Meeting Outcomes

The Board meeting held on April 24, 2026, approved several key resolutions including the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company issued an official press release confirming the approval of financial results under Regulation 33 of SEBI Listing Regulations. The 44th Annual General Meeting is scheduled for July 24, 2026, with the record date set for July 17, 2026.

Financial Performance Overview

The company's FY26 performance showed mixed results with significant decline in profitability. On a standalone basis, the company achieved revenue from operations of ₹2,093.1 crore during FY26. Profit After Tax declined to ₹227.5 crore, representing a 41% decrease from the previous year due to change in product mix and increase in cost.

Sales Performance Analysis

Domestic sales recorded ₹1,646.5 crore during FY26, which is 2% lower than the previous year. The drop in sales was attributed to delays in customer clearance for dispatch of some machines. Export sales stood at ₹418.7 crore during FY26, lower by 4% over the previous year.

Dividend Declaration and Corporate Actions

The Board recommended a final dividend of ₹10 per share (100% on face value of ₹10 each) for FY26. Combined with the interim dividend of ₹20 per share declared on January 21, 2026, the total dividend for the year amounts to ₹30 per share (300% on face value). The payment of final dividend is subject to shareholder approval in the ensuing Annual General Meeting. The final dividend is expected to be credited to shareholder accounts by August 13, 2026.