Raymond Limited has announced the scheduling of its 3rd Extraordinary General Meeting (EGM) for the financial year 2025-26, to be held through video conference on February 20, 2026. The meeting represents the company's continued adaptation to digital governance practices in compliance with regulatory guidelines.

Meeting Details and Schedule

The 3rd EGM will be conducted on Friday, February 20, 2026, at 2:30 PM IST through Video Conference (VC) or Other Audio Visual Means (OAVM). This approach aligns with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025, and SEBI circular no. SEBI/HO/CFD/CFDp0-2/P/CIR/2024/133 dated October 3, 2024, which permit holding EGMs without physical presence of members at a common venue.

E-Voting Arrangements

The company has established comprehensive e-voting facilities through National Securities Depository Ltd. (NSDL) to enable shareholders to participate in the decision-making process. The e-voting system provides both remote voting and voting during the meeting.

Shareholder Participation Guidelines

Shareholders have multiple options for participation in the EGM. The company has decided to provide the facility for shareholders to submit questions in advance rather than during the meeting. Questions must be submitted at least seven days before the meeting, along with shareholder details including name, DP ID and Client ID or folio number, email ID, and mobile number to secl@wsiigroup.in .

Only shareholders whose names are recorded in the register of members or in the register of beneficial owners maintained by depositories as on the cut-off date of February 13, 2026, will be entitled to participate in remote e-voting and voting at the EGM. Members who participate in the EGM after exercising remote e-voting rights will not be allowed to vote again during the meeting.

Technical and Administrative Support

The company has appointed M/s. Lakshmi Subramanian & Associates, Practising Company Secretaries, as the scrutinizer for conducting both remote e-voting and e-voting during the EGM to ensure fair and transparent processes. For technical queries, shareholders can refer to the FAQ section and user manual available at www.evoting.nsdl.com or contact the helpline at 022-4886 7000.

Access and Information Availability

The EGM notice is available on multiple platforms for shareholder access:

• Company website: www.wsindustries.in
• BSE Limited: www.bseindia.com
• National Stock Exchange of India Limited: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

For grievances related to remote e-voting, shareholders can contact W.S.Industries (India) Limited through Mr. V. Balamurugan, Company Secretary, at the Chennai office or via email at secl@wsiigroup.in . The company emphasizes the importance of keeping email IDs updated with RTA/Depository Participants to receive timely communications regarding corporate actions and meetings.

Raymond has outlined its positive outlook for future growth, emphasizing strategic expansion across new products and geographical markets. The company's management has expressed confidence in its ability to capitalize on emerging opportunities while strengthening its global presence.

Strategic Expansion Initiatives

The company is actively pursuing expansion into new product categories and regional markets as part of its growth strategy. This diversification approach aims to broaden Raymond's market reach and reduce dependency on existing product lines and geographical segments.

Global Customer Onboarding Progress

Raymond anticipates continued success in its global customer acquisition efforts. The company has highlighted positive momentum in onboarding international clients, which forms a crucial component of its expansion strategy. This customer base diversification is expected to contribute to the company's revenue growth trajectory.

Strategic Program Development

The company's strategic programs are progressing from the request for quotation (RFQ) stage toward contract completion. This advancement in the sales pipeline indicates potential revenue conversion in the coming periods, supporting management's optimistic outlook for business development.

FY26 Outlook

Management has expressed readiness for a strong conclusion to FY26, supported by the various strategic initiatives currently underway. The combination of product expansion, regional growth, and customer onboarding efforts is expected to contribute to the company's performance in the remaining period of the fiscal year.