Board Meeting Outcome for Outcome For The Board Meeting Held On 27Th May, 2026

Ref: Composite Scheme of Arrangement amongst Wim Plast Limited (“Company” or “WPL”) and Cello Consumer Products Private Limited (“CCPPL”) and Cello World Limited (“CWL”) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”) 1. Taken on record the certified copy of the Order dated 14th May, 2026 passed by the