Western Carriers (India) Ltd

Meeting Details

• Date and time: August 17, 2026, 12:30 IST.
• Type and mode: group earnings conference call; virtual.
• Event: Q1 FY27 Earnings Conference Call; organizer MUFG Intime India Private Limited.

Participants

• Key company participants: CEO; CFO and Whole-Time Director; senior management team.

Purpose

• Discuss Q1 FY27 earnings and operational/financial performance.

Additional Notes

• Recording and transcript available; investor presentation hosted on the company website.

Meeting Details

• Date and time: August 17, 2026, 12:30 PM IST.
• Type and mode: earnings conference call; virtual audio conference.
• Organiser: earnings call with investors hosted by Western Carriers (India) Limited.
• Availability: audio recording available on company's website.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended June 30, 2026 with limited review report.

Other Notes

• Trading window closed from July 1, 2026, until 48 hours after results are declared.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depositories named as registered owner within timelines.

Transaction 1: 1,106 shares

• Acq1: Open-market, 1,106 shares; date 29-30 Jun 2026; pre 7,42,47,605 (72.824%); post 7,42,48,711 (72.825%).

Transaction 2: 5,000 shares

• Acq2: Open-market, 5,000 shares; date 30 Jun 2026; pre 7,42,48,711 (72.825%); post 7,42,53,711 (72.830%).

Promoter share acquisitions

• Promoter Rajendra Sethia acquired 1,106 equity shares on 29 June 2026 through open market.
• Acquisition represents 0.001% of total issued and paid-up share capital.
• Promoter Rajendra Sethia acquired 5,000 equity shares on 30 June 2026 through open market.
• Acquisition represents 0.005% of total issued and paid-up share capital.
• Aggregate purchases total 6,106 shares (0.006% of paid-up capital).
• Post-transaction holding: 7,42,48,711 shares; 72.825% of paid-up capital.
• Filed under SEBI SAST Regulation 29(2) disclosure.
• Acquisitions occurred on 29 and 30 June 2026.