In continuation of earlier intimation dated February 17, 2026, regarding the Postal Ballot and e-voting process conducted to seek approval of the shareholders for the appointment of Atul Mital (DIN: 01391029) as an Independent Director of the Company and pursuant to Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonder Electricals has informed that the Special Resolution, as set out in the Notice of Postal Ballot dated February 11, 2026, has been duly approved by the shareholders of the Company with the requisite majority. The company has enclosed the following documents: Voting Results under Regulation 44 of the Listing Regulations - Annexure I; Report of the Scrutinizer dated March 21, 2026- Annexure II. The Voting Results along with the Scrutinizer's Report is made available on the Company's website at www.wonderelectricals.com.

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