WHEELS INDIA LTD — Board/Management Information 2020

Telephone Nos. : Regd. Office : (044) ^28522745 Factory : (044) ^26234300 (044) ^26258511

Telefax: 044 - 26257121 Web : www.wheelsindia.com

Factory: Padi, Chennai - 600 050.

Corporate Identity Number: L35921TN1960PLC004175

Registered Office : 21, Patullos Road, Chennai - ⁶⁰⁰ 002.

July 09, ²⁰²⁰

To,

The Manager Listing Department, National Stock Exchange of India Limited "Exchange Plaza", C-1, Block ^G Bandra-Kurla Complex, Sandra (E), Mumbai - 400 051.

To,

BSE Limited The Corporate Relationship Department 1st Floor New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001

Scrip Code: WHEELS

Scrip Code: ⁵⁹⁰⁰⁷³

Dear Sir/Madam,

Sub: Change in the Board of Directors

Pursuant to Regulation³⁰ of SEBI (ListingObligationsand Disclosure Requirements)Regulations,²⁰¹⁵ ("SEBIRegulations"),we wish to inform you that Mr. ChristopherMichael Benedict Akers (DN:06979883) and Mr. Paul Reitz (DIN:07159137),Non-executive - Non-IndependentDirectors have tendered their resignationfrom the Board of the Companyeffective July 08, 2020. The copy of the resignationletters are enclosed.

This is for your information and record ^please.

Thankingyou,

Yours faithfully,

For Wheels India Limited

KV Lakshmi Company Secretary LAKSH MI K V Digitally signed by LAKSHMI K V Date: 2020.07.09 12:47:44 +05'30'

Encl.: As above

Parklands 44 Hall Lane Hagley Worcestershire DY9 9LH United Kingdom

⁸ July ²⁰²⁰

The Board of Directors W.heels India Limited ²¹ Pattulos Road, Chennai Tamil Nadu - 600 002

Dear Sirs

Re: Letter of Resignation from Directorship at Wheels India limited

I, Christopher Michael Benedict Akers, hereby tender my resignation from the directorship of board of directors of Wheels India Limited ("Company") with immediate effect and reques^t that ^a notice of my resignation letter be ^given to the Registrar of Companies and the stock exchanges where the securities of the Company are listed.

^I reques^t you to kindly take this letter of resignation on record and take necessary steps as may be required to file e-Forrn DIR-12 with the Registrar of Companies, in order to repor^t my resignation as ^a director of the Company.

^I take this opportunity to thank you for your kind suppor^t and cooperation extended, during my tenure as the director of the Company.

Yours faithfully

Christopher Michael Benedict Akers DIN: 06979883

Paul G. Reitz 2184 East Lake Blvd Auburn, AL 36830

⁸ July ²⁰²⁰

The Board of Directors Wheels India Limited ²¹ Pattulos Road, Chennai Tamil Nadu - 600 002

Dear Sirs,

Re: Letter of Resignation from Directorship at Wheels India Limited

I, Paul Reitz, hereby tender my resignation from the directorship of board of directors of Wheels India Limited ("Company") with immediate effect and reques^t that ^a notice of my resignation letter be ^given to the Registrar of Companies and the stock exchanges where the securities of the Company are listed.

^I reques^t you to kindly take this letter of resignation on record and take necessary steps as may be required to file e-Forrn DIR-12 with the Registrar of Companies, in order to repor^t my resignation as ^a director of the Company.

^I take this opportunity to thank you for your kind suppor^t and cooperation extended, during my tenure as the director of the Company.

Yours sincerely

Paul Reitz DIN: 07159137