Worldwide Aluminium Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 With regard to above, this is to inform you that the Register of Members & share Transfer books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, 30th September, 2021, for the financial year ended on 31st March, 2021. In continuation of the same, we would like to inform that 23rd September, 2021 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of the business to be transacted at the ensuing Annual general Meeting scheduled to be held on Thursday, 30th September, 2021. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the following businesses were transacted at the 31st Annual General Meeting of the Company held on Thursday 30th September 2021 at 9.00 A.M. and concluded at 9:35 AM at the Registered office of the Company at 602 Rohit House 3 Tolstoy Marg Connaught Place New Delhi-110001. Ordinary Business: Ordinary Resolution 1. Adoption of the Audited Financial Statements for the Financial Year ended on 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mrs. Punita Jain as director of the Company. The above businesses were transacted at the meeting. Result of the passing the above resolutions as required will be disclosed to the Stock Exchange separately after receiving the Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 3:08:19 AM) In view of the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the scrutinizer''s report containing the details of voting by poll at the Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 09.00 A.M at 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. Based on the report of scrutinizer, all the resolutions contained in the Notice convening AGM of the Company were approved by a requisite majority of shareholders through E-voting and Poll conducted at the AGM. Accordingly, all the resolutions are declared to be passed on September 30, 2021, which is the date of AGM (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

Shareholders meeting/AGM on 30th September, 2022 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the following businesses were transacted at the 32ND Annual General Meeting of the Company held on Friday, 30th September, 2022 at 1.00 P.M. and concluded at 1:30 PM at the Registered office of the Company at 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

1. Considered and approved the notice of 33rd AGM 2. Considered and approved Director's Report 3. The Board has Considered and recommended the appointment of M/s Surendra & Associates, Chartered Accountants (Firm Registration No. 010189N) as Statutory Auditor 4. The Board has Considered and Approved the Draft Annual Report 5. Approval of the Book Closure Date & Record Date, in , the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2023 to 30th September, 2023 & Cutoff date will be 23rd September, 2023 for taking 33rd Annual General Meeting. 6. Approved the appointment of M/s Om Prakash Agrahari & Co., Company Secretaries (Membership No 6933, CP 6871), Scrutinizer for the process of remote evoting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act, 2013.The Meeting of the Board of Directors commenced at 11:30 P.M. and was concluded at 12:45 PM. 33rd Annual General Meeting (AGM) is to be held on Saturday, September 30th, 2023 at 09:00 AM. (As Per BSE Announcement Dated on 05.09.2023) Outcomes of the 33rd AGM on 30 September 2023 at Registered office of the Company at 09:00 AM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 1. Adoption of Audited Fianacial Result FY ended 31.03.2024 2. Appointment of Punita Jain 3. Resignation of Statutory Auditor 4. Appointment of Statutory Auditor 5. Appointment of Independent Director. (As Per BSE Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2024- 25 along We wish to inform you that the 35th Annual General Meeting of the members of Worldwide Aluminium Limited was held on Tuesday, 30th September 2025 through Video Conferencing/ other Audio-Visual Means, to transact the business as follows: 1. Adoption of Audited Financial Statements. 2. Re-appointment of Mr. Abhishek Jain (DIN: 02801441) was reappointed as a director of the company, who retires by rotation and offers himself for reappointment. 3. Appointment of M/S Shivam Agarwal & Assciates as a Secretarial Auditor. 4. Regularization of Mr. Abhishek Jatin Gor (DIN: 09134154) as Independent Director. Scrutinizer''s Report (As Per BSE Announcement Dated on:30.09.2025) Pursuant to Regulation 30 of the SEBI(LODR) 2015 r/w part A of Schedule III of the listing regulation we have enclosed herewith the proceeding of 35th Annual General Meeting of the company pertaining to FY 2024-25 held on Tuesday 30th September 2025 at 11:00 am and concluded at 11:21am (As Per Bse Announcement dated on 08/10/2025)