Wonderla Holidays Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025

Wonderla Holidays Limited held its 23rd Annual General Meeting on August 19, 2025, via video conferencing, which concluded in 45 minutes. Six resolutions were tabled and all were passed with the requisite majority. Shareholders approved the adoption of financial statements and declared a final dividend of ₹2.00 (20%) per equity share of face value ₹10 for FY ending March 31, 2025. Re-appointment of Mr. R. Lakshminarayanan as Director (retiring by rotation) and Mr. Arun K Chittilappilly as Chairman & Managing Director were approved, along with the appointment of Somy Jacob & Associates as Secretarial Auditors for 5 years. About 73% of outstanding shares were polled via e-voting, with overall approval exceeding 99% on most resolutions; the director remuneration resolution (a special resolution) passed with 98.98% support.