Whirlpool of India Limited has announced the opening of a special window facility for shareholders to re-lodge transfer requests of physical shares, following SEBI's latest regulatory directive. The company published a newspaper advertisement on March 13, 2026, informing stakeholders about this extended facility for physical share transfers.

Special Window Details

The special window will remain operational for one year, providing shareholders with an extended timeframe to complete their transfer requirements. This facility addresses transfer deeds that were previously lodged but faced processing issues.

Eligibility and Requirements

This facility is specifically available for transfer deeds that were lodged prior to April 01, 2019, but were rejected, returned, or not processed due to document deficiencies or procedural issues. All transfer requests that are duly rectified and re-lodged during this period will be processed exclusively through the transfer-cum-demat mode, meaning shares will be issued only in dematerialised form after transfer.

Shareholders utilizing this facility must maintain a demat account and provide the Client Master List along with transfer documents, share certificates, and other necessary documentation when lodging their requests with the company's Registrar and Share Transfer Agent.

Regulatory Compliance

Whirlpool of India Limited published this notice in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement appeared in Financial Express (All Editions) and Loksatta (Pune Edition), with Company Secretary and Compliance Officer Sweta Srivastava signing the official communication.

The company has designated MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as its Registrar and Share Transfer Agent for processing these requests. Eligible shareholders can contact the RTA at Noble Heights, 1st Floor, Plot, NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi - 110058, or reach out to the company directly at investor_contact@whirlpool.in for assistance.

Whirlpool of India Limited has announced a postal ballot seeking shareholder approval for the re-designation of Mr. Anil Berera as a Non-Executive Independent Director. Following the original notice dated February 6, 2026, the company has issued an errata notice on February 26, 2026, to correct typographical errors identified in the explanatory statement.

Postal Ballot Details

The postal ballot process will be conducted entirely through electronic voting, with no physical ballot forms being distributed to shareholders. The company has established specific timelines and procedures for the voting process.

Errata Notice and Corrections

The company issued an errata notice on February 26, 2026, addressing typographical errors found in the explanatory statement of the original postal ballot notice. The corrections were made to page 11 of the postal ballot notice, specifically regarding Mr. Anil Berera's qualifications and profile description.

The corrected information clarifies that Mr. Anil Berera is a qualified Chartered Accountant and holds a Bachelor's Degree in Commerce from the University of Delhi. The brief profile section was also updated to accurately reflect his professional background and experience.

Director Re-designation Proposal

Mr. Anil Berera (DIN: 00306485) has been serving as a Non-Executive Non-Independent Director on the company's Board since January 1, 2020. The Nomination and Remuneration Committee has recommended his re-designation as an Independent Director, citing his extensive contribution in advising the company on internal controls, financial management, regulatory and corporate governance matters.

Director Profile and Qualifications

As corrected in the errata notice, Mr. Berera brings significant expertise to the Board with over 40 years of experience in financial management and corporate governance. He is a qualified Chartered Accountant and holds a Bachelor's Degree in Commerce from the University of Delhi.

Key Qualifications:

• Qualified Chartered Accountant
• Bachelor's Degree in Commerce, University of Delhi
• Over 40 years of experience in finance and corporate governance
• Previous associations with PriceWaterHouseCoopers, Gillette, and Becton Dickinson

Current Directorships:

• Independent Director of Infifresh Food Limited
• Independent Director of Moneyview Limited

Voting Process and Compliance

Shareholders whose email addresses are registered with the company's Registrar and Share Transfer Agent or Depository Participants as of the cut-off date will receive both the original postal ballot notice and the errata notice electronically. The errata notice has been made available on the company's website, NSDL platform, and stock exchange websites to ensure transparency and compliance with listing regulations.

Voting rights will be proportional to shares held in the company's paid-up equity share capital as of February 20, 2026. The resolution requires approval by special resolution, and results will be announced within two working days of the e-voting conclusion.