Western Ministil: Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August 2026 For Approval Of Notice Of 52Nd AGM

Dear Sir/Madam In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular we would like to inform you that the Board of Directors of the company in their meeting held today i.e Monday 24th August 2026 decided the following matters: -1. Approved to convene the 52nd Annual General Meeting of the Company to be held on Friday 18th September 2026 through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company.2. Approved the Boards Report together with its annexures for the Financial Year ended 31st March 2026.3. Approved the 52nd Annual Report of the Company for the Financial Year 2025-26.4. The cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 52nd AGM has been fixed as 11th September 2026 (Friday)5. To consider and approve any other matter(s) with the permission of the Chair.