| Wheels India Limited will hold an Extraordinary General Meeting (EGM) in August and September 2026, and shareholders are invited to participate through electronic voting and a virtual meeting facilitated by Central Depository Services (India) Limited (CDSL). Registration to speak at the meeting and submit queries is open from August 27, 2026, to September 12, 2026. The e-voting period will run concurrently. Shareholders can access the e-voting platform and virtual meeting link at [https://www.evotingindia.com](https://www.evotingindia.com), with the meeting link opening 15 minutes prior to the scheduled start time. Non-individual members must register as corporates and upload relevant documentation, while members without registered email addresses should update their information with their respective depository participants. For assistance, contact the CDSL helpdesk at 1800 21 09911 or investorservices@wheelsindia.com. |