Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting Pursuant To Regulations 29 Of The SEBI (LODR) Regulations, 2015Which Was To Be Held On May 26, 2025

Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Dear Sir/Madam,This is in continuation to our intimation dated 20th May, 2025, of the Board Meeting of the Company, which was scheduled for today on 26th May, 2025 -inter alia, to consider, approve and take on record the Audited Financial Statements of the Company for the 4th quarter and Year ended March 31, 2025., has been adjourned due to insufficient quorum. We wish to inform you that the Adjourned meeting of Board of Directors of the Company is rescheduled and to be held on Thursday, May 29, 2025 for the same Agenda.You are requested to kindly take the above information on your records.

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