Western Ministil Limited published newspaper advertisements regarding e-voting information for its Extra Ordinary General Meeting, fulfilling regulatory compliance under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company disclosed the advertisement publication through a formal communication to BSE Limited on March 25, 2026.

Regulatory Compliance Disclosure

The company published advertisements in two newspapers to inform shareholders about e-voting procedures for the upcoming EGM:

The disclosure was signed by Director Satish Ramsevak Pandey (DIN: 03563657) and submitted to BSE Limited's Listing Department at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai.

EGM Details and E-Voting Information

The Extra Ordinary General Meeting remains scheduled for April 15, 2026, at 03:00 PM through Video Conferencing to approve the acquisition of 100% shareholding in Micron Calcite Private Limited and regularize multiple director appointments.

Acquisition of Micron Calcite Private Limited

The primary agenda involves acquiring complete ownership of Micron Calcite Private Limited through purchase of 10,000 equity shares representing 100% paid-up share capital:

The acquisition qualifies as a material related party transaction since directors Kalpesh Naginbhai Patel and Vandana Patel are associated with Micron Calcite Private Limited.

Director Appointments and Committee Reconstitution

The EGM agenda includes regularizing three director appointments made by the board:

Following the director appointments, the board reconstituted key committees effective March 20, 2026, with Mrs. Hiralben Mehulsingh Gohil joining both the Nomination and Remuneration Committee and Stakeholder Relationship Committee as a member.

The company has appointed M/s. Somani & Associates, Practicing Company Secretaries, as scrutinizer for the e-voting process, with NSDL providing the e-voting platform services.

Western Ministil Limited has announced the resignation of Mr. Paras Chand Jain from his position as Non-Executive Independent Director, effective from the closure of business hours on March 12, 2026. The company disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Paras Chand Jain tendered his resignation citing personal commitments and pre-occupancy as the reasons for his departure from the board. The resignation letter, dated March 12, 2026, confirms that there are no material reasons for his resignation other than those stated.

Committee Memberships Impact

Following his resignation, Mr. Jain will cease to be a member of two key board committees:

• Stakeholders Relationship Committee
• Nomination and Remuneration Committee

This departure will require the company to reconstitute these committees in accordance with regulatory requirements.

Regulatory Compliance and Filing Details

The company has fulfilled its disclosure obligations by providing comprehensive information as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure includes the complete resignation letter along with detailed reasons and confirmation that no other material reasons exist beyond those mentioned.

Company Information

Western Ministil Limited, with its registered office at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, has completed all necessary formalities for filing with the Registrar of Companies and stock exchange notifications. The resignation was signed and processed by Director Satish Ramsevak Pandey on behalf of the company on March 12, 2026.