W S Industries (India) Limited accepted the resignation of Ms. Rajendran Stella Isabella from the office of Additional Director (Non-executive Independent) effective September 4, 2026. The company disclosed the change in board composition under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Ms. Rajendran, holding DIN 06871120, tendered her resignation citing pre-occupation and personal reasons. She confirmed that there were no other material reasons for her departure. The company expressed appreciation for her contributions during her tenure.

Committee Composition Changes

Ms. Rajendran ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee effective September 4, 2026. The composition of these committees was modified accordingly.

The Audit Committee now comprises Mr. R. Karthik as Chairman until October 31, 2026, with Mr. J. Sridharan set to assume the role from November 1, 2026. Other members include Ms. Suguna Raghavan, Ms. Revathi Raghunathan, and Mr. Joyjeet Bose. All members are Non-Executive Independent Directors.

The Nomination and Remuneration Committee retains the same membership structure as the Audit Committee. The Stakeholders Relationship Committee is chaired by Mr. J. Sridharan, with Mr. R. Karthik serving as a member until October 31, 2026. Ms. Suguna Raghavan, Ms. Revathi Raghunathan, and Mr. Joyjeet Bose also serve on this committee.

Regulatory Compliance

The company confirmed that the modified board and committee compositions comply with the Companies Act, 2013 and SEBI regulations. V. Balamurugan, Company Secretary, signed the disclosure dated September 4, 2026.

Promoter S. Aravindan acquired 9,481 equity shares of WS Industries in the open market on September 1 and 2, 2026.

The transaction increased his total shareholding to 6.169% of the company's voting capital, up from 6.157% previously. The acquisition was disclosed pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Acquisition Details

S. Aravindan purchased the shares through open market transactions. The move slightly increased his stake in the Chennai-based engineering goods manufacturer.

The promoter group continues to hold 5,00,000 warrants or convertible securities, representing 5.01% of the diluted voting capital. No encumbrances were reported on the newly acquired shares.

Share Capital Structure

The total equity share capital of WS Industries remains at ₹75,89,53,180, divided into 7,58,95,318 equity shares of ₹10 each. The total diluted share capital stands at ₹1,03,39,53,180, comprising 10,33,95,318 diluted shares.