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.

Winro Commercial (India) Limited has published its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company disclosed the results to the Bombay Stock Exchange (BSE) on August 15, 2026.

The disclosure was made in compliance with Regulation 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results were published in the Financial Express, which has circulation across India, and the Mumbai Lakshadeep newspaper.

Ritesh Zaveri, Whole Time Director of Winro Commercial (India) Limited, signed the communication to the Corporate Relationship Department of BSE Limited. The filing confirms the publication of the quarterly financial data but does not include specific revenue or profit figures in this notice.