Western Ministil Ltd — Important, 27-08-2026: Company Update

Western Ministil Limited has released newspaper advertisements concerning its upcoming 52nd Annual General Meeting (AGM). The AGM will be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders can access the Annual Report for FY 2025-26 electronically on the company's website, NSDL, and BSE. The company is offering a remote e-voting facility, allowing eligible shareholders to cast their votes electronically. Details for obtaining e-voting login credentials are provided, emphasizing that votes, once cast, cannot be changed. This ensures investor participation in key company decisions.