WS Industries disclosed that promoter group member Mamatha P acquired 1,709 equity shares in the open market on September 3, 2026. The transaction was reported to the stock exchanges on September 5, 2026.

The acquisition falls under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Mamatha P purchased the shares through open market transactions.

Holding Details

Before the acquisition, Mamatha P held 2,12,434 shares carrying voting rights, representing 0.280% of the total share capital. She also had 8,42,853 shares encumbered with pledge or lien, accounting for 1.110% of the total capital. Her total interest before the buy was 10,55,287 shares (1.390%).

Following the purchase of 1,709 shares, her holding of voting rights increased to 10,56,996 shares. This represents 1.392% of the total share capital. There were no changes to encumbered shares or other instruments during this period.

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

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.