Western Ministil Limited has notified the BSE of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The meeting will be held at the company's registered office located at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra. The intimation has been filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda of the Board Meeting

The board meeting has been convened to transact the following key business matters:

The primary agenda involves considering, approving, and taking on record the audited financial results of the company on a standalone basis for the fourth quarter and the full year ended March 31, 2026, along with the Auditor's report thereon.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, Western Ministil has enforced a trading window closure for its designated persons. The key details of the trading window restriction are as follows:

• Closure Date: April 01, 2026
• Re-opening: 48 hours after the announcement or declaration of the audited financial results
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

The intimation was signed by Satish Ramsevak Pandey, Director (DIN: 03563657), on May 15, 2026, on behalf of Western Ministil Limited.

Western Ministil Limited has executed a Share Purchase Agreement (SPA) on May 7, 2026, for the acquisition of 100% equity share capital of Micron Calcite Private Limited. Upon completion of the acquisition, Micron Calcite Private Limited will become a wholly owned subsidiary of Western Ministil Limited. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, read with Para A of Part A of Schedule III of the SEBI Listing Regulations.

Key Details of the Share Purchase Agreement

The company submitted the requisite disclosures as required under SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table outlines the significant terms and particulars of the agreement as disclosed in Annexure A:

Related Party Relationship

The transaction has been identified as a material related party transaction. Mr. Kalpesh Naginbhai Patel, who serves as a promoter and Non-Executive Director at Western Ministil Limited, also holds a directorship at Micron Calcite Private Limited. The company has confirmed that the transaction has been conducted at arm's length price, in compliance with applicable regulatory requirements.

Regulatory Compliance

The intimation was signed by Satish Ramsevak Pandey, Director (DIN: 03563657), on behalf of Western Ministil Limited and submitted to the Listing Department of BSE Limited. The disclosure fulfils the company's obligations under the relevant provisions of the SEBI Listing Regulations governing material agreements and related party transactions.