Wonder Electricals Ltd

Cost Auditor Re-appointment

• Change: Re-appointed Cost Auditor for FY 2026-27; board approved 12 Aug 2026.
• Profile: Ajay Kumar Singh & Co.; Cost Accountant firm established 2012; FCMA Ajay Kumar Singh.
• Relationship with directors: Not Applicable.
• Term: FY 2026-27.

Internal Auditor Re-appointment

• Change: Re-appointed Internal Auditor for FY 2026-27.
• Profile: Mukul Gupta & Co.; CA firm established 2016; offers statutory, internal audits.
• Relationship with directors: Not Applicable.
• Term: FY 2026-27.
• Board approval date: 12 Aug 2026.

Standalone results

• Standalone Q1 FY27 revenue from operations: 23,364.63; PAT: 403.66; EPS: 0.30.
• Total expenses: 22,842.68; PBT: 521.95.
• YoY revenue growth approximately 51%.
• Auditors' Limited Review on standalone results: unqualified.

Consolidated results

• Consolidated Q1 FY27 revenue: 23,355.70; PAT: 397.01; EPS: 0.30.
• Auditors' Limited Review on consolidated results: unqualified.

Subsidiary & notes

• Integrated Motion & Control LLP established 51% holding; SIDCUL Haridwar manufacturing.

Dematerialisation status

• Details of securities dematerialised during the quarter were furnished to all stock exchanges.
• All shares remained in dematerialised form; no rematerialisation requests were received.
• Dematerialised securities were listed on the stock exchanges where the shares are listed.

Meeting Details

• Board meeting scheduled for 28 May 2026.
• Time and location were not disclosed.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider the audit report on those financial results.

Other Notes

• Trading window remains closed until 48 hours after results are made public.