Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonder Electricals has informed that the meeting of the Board of Directors of the company will be held on Wednesday, 12th November, 2025, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon. Further, in continuation to earlier letter dated September 27, 2025, regarding the closure of trading window from Wednesday, October 01, 2025, in terms of the Company’s Code of Conduct for prevention of Insider Trading, the company has informed that the Trading Window shall continue to remain closed till 48 hours after the aforesaid results are made public. The above information is also being disseminated on the Company’s website at https://www.wonderelectricals.com/.

The above information is a part of company’s filings submitted to BSE.