Western Carriers (India) Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 09TH OCTOBER, 2024

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 09th October, 2024 has inter alia: Considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Limited Review) of the Company for the quarter ended June 30, 2024 duly reviewed by the Audit committee, and noted the Limited Review Report in respect of the above-mentioned financial results, issued by D C Dharewa & Co., Chartered Accountants (FRN:322617E), Statutory Auditors of the Company, which is also enclosed herewith. The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 02.40 P.M. We request you to kindly take the same on records.