Outcome of Annual General Meeting

West Leisure Resorts Limited held its 17th Annual General Meeting on Tuesday, 30th September 2025, from 10:30 a.m. to 10:45 a.m. at Kalyan, Thane. The meeting was chaired by Director Mrs Smita Achrekar with 8 members present (1 in person, 7 through authorised representatives) and three directors in attendance. Shareholders approved four items: adoption of audited financial statements for FY ended 31st March 2025, declaration of a 1% dividend (Re 0.10 per share) on 30,53,337 equity shares, re-appointment of Mr Nitin Mhatre as director (retiring by rotation), and approval of Material Related Party Transactions for FY 2025-26 and 2026-27. The auditor's report had no qualifications or adverse comments, and no queries were raised by members. Voting was conducted via e-voting and ballot paper, with results to be declared and communicated to BSE separately.