08.08.2022

The Manager

The Manager

Listing Department

Listing Department

BSE Limited

National Stock Exchange of India Limited,

Phiroze Jeejeebhoy Towers

Exchange Plaza, C-1, Block G,

Dalal Street, Mumbai, Maharashtra - 400001

Bandra Kurla Complex, Bandra East,

Mumbai, Maharashtra - 400051

Scrip Code - 500238

Symbol - WHIRLPOOL

Subject: Outcome of Board Meeting

Dear Sir,

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th August, 2022 have approved:

  • The unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022
    Please fnd enclosed:
    • Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2022.
    • Limited Review Report of M/s. S.R. Batliboi & Co. LLP (Firm No.301003E/E300005) Chartered Accountants, the Statutory Auditors of the Company as considered and reviewed by the Audit Committee.

      • In terms of Regulation 47 of the Listing Regulation, the extracts of the fnancial results, in the prescribed format shall be published on or before 10th August, 2022 in all editions of Financial Express (English) and Pune edition of Loksatta (Marathi Daily).
        The full format of the fnancial results shall be available on the website of the Stock exchange where equity shares of the Company are listed i.e.www.nseindia.comand www.bseindia.comand on Company's website www.whirlpoolindia.com.
      • Appointment of Internal Auditor
        On the recommendation of the Audit Committee, the Board of Directors approved appointment of Ms. Charu Aggarwal as Internal Auditor of the Company.

The meeting of the Board of Directors commenced at 04:45 PM and concluded at 05:21 PM.

Trust this would meet your requirements.

Yours faithfully,

For Whirlpool of India Limited

Roopali Singh

Vice President- Legal and Company Secretary

Plot No. 40, Sector 44,

Gurugram, Haryana - 122002

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Whirlpool of India Ltd. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 12:44:03 UTC.