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BSE Code : 500238 | NSE Symbol : WHIRLPOOL | ISIN : INE716A01013 | Industry : Consumer Durables |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	08-Nov-2024	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve As Enclosed As Enclosed (As per BSE Announcement Dated on 08/11/2024)
24-Jul-2024	29-Jul-2024	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve As Enclosed. As Enclosed. (As Per BSE Announcement dated on 29.07.2024)
13-May-2024	20-May-2024	Final Dividend	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve As Enclosed As Enclosed Pursuant to Regulation 30 read with Schedule III- PART A- PARA A(7) Of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015 we hereby inform you that Board of Directors of the company in its meeting held on My 20,2024 ha appointed M/S Amruta Giradkar and Associates Practicing Company Secretary Firm as Secretarial Auditor and CA Varun Golecha and Associates , Chartered Accountants as internal auditor of company for Financial year 2024-2025. You are requested to take the same on the record. (As Per BSE Announcement dated on 20.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve As Enclosed As Enclosed (As Per BSE Announcement Date on: 02/02/2024)
13-Dec-2023	13-Dec-2023	Change in Directors	Board of Directors of the Company at its meeting held today i.e., on 13 th December, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, inter alia, approved the following: 1. The reappointment of Mr. Rahul Bhatnagar (DIN:07268064) and Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as Independent Directors of the Company on terms set out in Annexure -1. 2. The appointment of Ms. Harita Gupta (DIN:01719806) as an Independent Director of the Company on terms set out in Annexure -1 The Board, based on the recommendation of the Nomination and Remuneration Committee, also considered the appointment of Mr. Anuj Lall as Vice President-Integrated Supply Chain with effect from 18 th December, 2023. A brief profile of Mr. Lall is appended below: Mr. Anuj Lall, aged 55 years, is a graduate in Chemical Engineering from IIT, Kharagpur. He has overall experience of more than 30 years in supply chain management, manufacturing management and leading transformational strategic projects. Mr. Lall joins the Company from P&G. During his time at P&G he has played an essential role in transformation of complex business and ventures and driving growth across the supply chain. The details required as per Regulation 30 of Listing Regulations read with SEBI Master Circular dated 11th July, 2023 is attached as Annexure-1. The meeting of the Board of Directors commenced at 09:00 AM and concluded at 09:35 AM. This is for your information and records.
27-Oct-2023	03-Nov-2023	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd November 2023 inter-alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2023. Please be informed that as per the Companys Code of Conduct for Prohibition of Insider Trading the 'Trading Window' for dealing in securities of the company was closed from 01st October 2023 and shall remain closed till forty eighty hours from the declaration of the financial results. This is for your kind information and necessary records. As Enclosed As Enclosed As Enclosed Appointment Of Internal Auditors (As Per BSE Announcement Dated on 03.11.2023)
01-Aug-2023	07-Aug-2023	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve As enclosed As enclosed (As Per BSE Announcement Dated on 07.08.2023)
11-May-2023	17-May-2023	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve As enclosed As enclosed (As per BSE Announcement Dated on 17/05/2023)
25-Jan-2023	01-Feb-2023	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31 2022. As enclosed (As per BSE Announcement Dated on 01/02/2023)
13-Jan-2023	13-Jan-2023	Change in Directors	As enclosed
27-Oct-2022	01-Nov-2022	Quarterly Results	Quarterly Results WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve As enclosed. (As Per BSE Announcement Dated on 26.10.2022)
02-Aug-2022	08-Aug-2022	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve As enclosed. As enclosed (As Per BSE Announcement Dated on 08/08/2022)
18-May-2022	25-May-2022	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve As enclosed. As enclosed Whirlpool of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, have recommended Final Dividend of Rs. 5 per equity share of the face value of Rs. 10 each (50%) for the financial year 2021-22. (As Per BSE Announcement Dated on 25/05/2022)
04-Feb-2022	10-Feb-2022	Quarterly Results	WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve As enclosed. As enclosed. (As Per BSE Announcement Dated on 10/02/2022)
26-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results As enclosed (As per BSE Announcement Dated on 01/11/2021)

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Whirlpool of India Ltd

Board Meeting