Whirlpool of India Limited has scheduled a conference call for investors and analysts to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is set to take place on May 22, 2026, at 4:30 PM IST. The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015.

The conference call will begin with a brief management discussion on the earnings performance, followed by an interactive Question & Answer session. The investor presentation for the call will be submitted to the stock exchanges beforehand and will also be made available on the company's website. The company has clarified that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.

Management Representation

The discussion will be led by key members of the company's leadership team:

• Arvind Uppal – Chairman and Non-Executive - Non-Independent Director
• Narasimhan Eswar – Managing Director
• Aditya Jain – Chief Financial Officer
• Sweta Srivastava – Company Secretary and Compliance Officer

Conference Call Details

The call will be led by Deepak Agarwal of Axis Capital. Participants can join using the dial-in numbers provided below. Pre-registration is recommended to avoid wait time.

Dial-in Numbers

For further information regarding the conference call, investors may contact the following representatives at Axis Capital:

Whirlpool of India Limited has published a newspaper advertisement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Financial Express (All Editions) and Loksatta (Pune Edition), pertaining to its postal ballot notice seeking shareholder approval for the re-designation of Mr. Arvind Uppal (DIN: 00104992) from Non-Executive Independent Director to Non-Executive Non-Independent Director, with effect from 6th May, 2026. The postal ballot notice dated 13th May, 2026 has been dispatched in electronic form to members whose email addresses are registered with the Company's Registrar and Transfer Agent or Depository Participants as on the cut-off date of Friday, 10th May, 2026. The notice is available on the Company's website at www.whirlpoolindia.com , as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL.

Background and Rationale for Re-designation

Mr. Arvind Uppal was appointed as an Independent Director of the Company with effect from 17th August, 2021, and has been on the Board since 2005. The explanatory statement notes that the Company is in a transitionary phase following the reduction of Whirlpool Corporation's shareholding through Whirlpool Mauritius Limited from a majority position, with Whirlpool Corporation currently holding 39.76% shareholding. In this context, the Company has constituted a Strategic Overview Committee to support the Board and management in addressing governance matters.

Given Mr. Uppal's extensive leadership experience of over 36 years and deep familiarity with the Whirlpool business and ecosystem, the Board noted that his envisaged role going forward includes closer involvement in matters requiring interaction with the single largest shareholder. Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held on 6th May, 2026, approved — subject to member approval — the re-designation of Mr. Uppal from Non-Executive Independent Director to Non-Executive Non-Independent Director, whose office shall be liable to retire by rotation.

Profile of Mr. Arvind Uppal

The following key details regarding Mr. Arvind Uppal are provided in the annexure to the postal ballot notice:

*Remuneration as per last audited financial statements i.e. FY 2024-25, includes sitting fees and commission.

Mr. Uppal holds directorships in several other companies, including Gulf Oil Lubricants India Limited, Eureka Forbes Limited, Amber Enterprises Limited, IL JIN Electronics (India) Private Limited, Life Style International Private Limited, Tuscan Ventures Private Limited, One Degree Turn (OPC) Private Limited, and Tirex Transmission Private Limited.

E-Voting Details and Process

The Company has engaged National Securities Depositories Limited (NSDL) to provide the remote e-voting facility. The key timelines for the postal ballot are as follows:

Voting rights of members will be in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. The resolution, if passed by the requisite majority, will be deemed to have been passed on 12th June, 2026. The scrutinizer's report and voting results will be announced within 2 working days from the conclusion of e-voting and will be made available on the Company's website, as well as on the websites of NSE, BSE, and NSDL.

Board Committees — Whirlpool of India Limited

As part of his role, Mr. Uppal is a member of the following Board committees at Whirlpool of India Limited:

• Nomination and Remuneration Committee
• Stakeholder Relationship Committee
• Corporate Social Responsibility Committee
• Risk Management Committee
• Strategic Overview Committee

The postal ballot notice has been signed by Sweta Srivastava, Company Secretary & Compliance Officer (Membership No. ACS 27095). Members who have not updated their email address with the Company or RTA are requested to update their email address — those holding shares in dematerialised form may do so through their respective Depository Participants, while those holding shares in physical form may send duly filled Form ISR-1 to MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Embassy 247, 1st Floor, Plot No. C-101, LBS Marg, Vikhroli (West), Mumbai - 400 083.