Winro Commercial (India) Limited has accepted the resignation of M/s. Nexdigm Private Limited as its internal auditor, effective September 9, 2026. The company disclosed that it received the intimation on September 9, 2026, at 12:43 pm.

Nexdigm cited pre-occupation with other professional engagements as the sole reason for its decision to step down. The firm confirmed there are no other material reasons for the resignation.

Resignation Details

The change in internal auditor was disclosed pursuant to Regulation 30 read with Part A Para A (7) and (7A) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Nexdigm had served as the internal auditor for Q1 FY26-27. In its resignation letter, authorized signatory Kalwant Singh stated that the firm would be unable to continue the engagement for Q2 FY26-27 and onwards. The firm offered full support to ensure a smooth transition.

Ritesh Zaveri, Whole Time Director and CFO of Winro Commercial, signed the disclosure letter on behalf of the company.

Winro Commercial (India) Limited has dispatched the notice for its 43rd annual general meeting and the Annual Report for FY26. The company informed shareholders that electronic copies are being sent to registered email addresses, while physical letters with web-links have been mailed to those without registered emails.

The dispatch was made in compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders who have not updated their email addresses with the company, its Registrar and Transfer Agents (RTA), or Depository Participants received physical letters containing QR codes and web-links to access the documents.

AGM Schedule and Access

The 43rd AGM is scheduled for September 24, 2026, at 11:30 am. The meeting will be conducted through video conferencing or other audio-visual means as per Ministry of Corporate Affairs guidelines.

Shareholders can access the Annual Report and AGM Notice via the following channels:

Members holding shares in physical mode or those without registered emails are advised to update their details by writing to Investor.helpdesk@in.mpms.mufg.com . Demat holders should register their emails with their respective Depository Participants or MUFG Intime India Private Limited.

Board Appointments

The agenda includes the re-appointment of two directors:

• Sandeep Kumar Kejariwal as a non-executive director. He retires by rotation and seeks re-election.
• Rupal Vora as a non-executive independent director for a second term.

Mrs. Vora’s appointment requires a special resolution. Her current term ends on February 13, 2027. The Nomination and Remuneration Committee recommended her re-appointment for a second five-year term starting February 14, 2027.

Director Profiles

Mr. Kejariwal brings over 26 years of experience in compliance and capital markets. Mrs. Vora is a legal professional with over 25 years of experience in direct tax consultation and risk management.

Financial Statements

The ordinary business includes receiving and adopting the audited standalone and consolidated financial statements for the year ended March 31, 2026. Reports from the Board of Directors and auditors will also be presented.

Voting Process

Remote e-voting begins on September 20, 2026, at 9:00 am and ends on September 23, 2026, at 5:00 pm. NSDL facilitates the e-voting process. Members holding shares on September 17, 2026, are eligible to vote.

Avani Gandhi, a practicing company secretary, has been appointed as the scrutinizer for the voting process. Results will be declared immediately after the meeting concludes.