Notice of AGM to be held on 26th September, 2026

INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN: L60210WB1985PLC038478 REGISTERED OFFICE: 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Mall Road, Kolkata, West Bengal-700080 EMAIL ID: containerwayinternational@gmail.com | MOBILE NO: +91 9810016298 Website: https://containerway.co.in/ Date: September 04th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 540597 Dear Sir(s)/ Madam(s), Sub: Sub: Intimation of Issuance of Notice of 40th Annual General Meeting of the Company for F.Y. 2026-27. Ref: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 Pursuant to the Regulation 30 of SEBI LODR, 2015, This is to inform that the Board of Directors of the Company at their Meeting held today i.e., Friday, 04th September 2026 considered and approved the agenda mentioned in the attached notice of the AGM. In reference to the above, we are submitting herewith the Notice of AGM, which is being sent to the Members only through electronic mode. The same is also available on Company's website at https://containerway.co.in/. Further to inform that the Company has fixed Saturday, 19th September, 2026 as the “Cut-off date” for the purpose of remote e-voting, for ascertaining the eligibility of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting Wednesday, 23rd September, 2026 at 09:00 a.m. Conclusion of remote e-Voting Friday, 25th September, 2026 at 05:00 p.m. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 in relation to the abovementioned matters, are enclosed as Annexure. The Board Meeting commenced at 02:50 P.M. and concluded at 03:20 P.M. Please take on record the above information. Thanking You, Yours faithfully, For, INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) SANKET SANJAY DEORA MANAGING DIRECTOR DIN: 01417446 INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN: L60210WB1985PLC038478 REGISTERED OFFICE: 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Mall Road, Kolkata, West Bengal-700080 EMAIL ID: containerwayinternational@gmail.com | MOBILE NO: +91 9810016298 Website: https://containerway.co.in/ Annexure – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Issuance of Notice of Annual General Meeting (AGM) SR. PARTICULARS DETAILS DETAILS DETAILS DETAILS DETAILS DETAILS DETAILS 1. Agenda ADOPTION RE- APPOINTME APPOINTMENT APPOINTMEN INCREASE CREATION OF Proposed to be OF AUDITED APPOINTMENT NT OF MR. OF MR. KUNAL T OF MR. IN CHARGES ON taken FINANCIAL OF DIRECTOR PANKEET ARORA (DIN: VANSH BORROWIN THE MOVABLE STATEMENT LIABLE TO PANKAJKUM 10681917) AS A ARORA (DIN: G POWERS AND S FOR THE RETIRE BY AR NON- 10340704) AS OF THE IMMOVABLE FINANCIAL ROTATION AUNDHIYA EXECUTIVE A NON- BOARD OF PROPERTIES YEAR 2025- (DIN: DIRECTOR EXECUTIVE DIRECTORS OF 26 11191419) DIRECTOR PURSUANT THE COMPANY, AS AN TO BOTH INDEPENDE SECTION PRESENT AND NT 180 (1) (C) FUTURE, IN DIRECTOR OF THE RESPECT OF COMPANIES BORROWINGS ACT, 2013 2. Resolution to Ordinary Ordinary Ordinary Ordinary Ordinary Special Special be Passes Resolution Resolution Resolution Resolution Resolution Resolution Resolution 3. Manner of By Remote e- By Remote e- By Remote e- By Remote e- By Remote e- By Remote By Remote e- Approval Voting & By Voting & By e- Voting & By Voting & By e- Voting & By e- e-Voting & Voting & By e- e-Voting in Voting in e-Voting in Voting in Voting in By e-Voting Voting in Meeting Meeting Meeting Meeting Meeting in Meeting Meeting INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as CONTAINERWAY INTERNATIONAL LIMITED) 40th ANNUAL REPORT 2025-26 INDEX SR. NO. PARTICULARS PAGE NO. 1. Company Information 3 2. Notice of Annual General Meeting 4 3. Board’s Report 5 4. Independent Auditor’s Report – Standalone along with 57 Financial Statements for the Financial Year 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Sanket Sanjay Deora (DIN: 01417446) Managing Director Niki Nitin Thakkar (DIN: 10663415) Sonu Gupta (DIN: 07333591) Non-Executive Independent Director Non-Executive Independent Director (Appointed w.e.f. 03/07/2025) (Resigned w.e.f. 02/06/2025) Pankeet Pankajkumar Aundhiya (DIN: 11191419) Ila Sunil Trivedi (DIN: 10297697) Additional Non-Executive Independent Director Non-Executive Independent Director (Appointed w.e.f. 25/03/2026) (Resigned w.e.f. 03/07/2025) Kunal Arora (DIN: 10681917) Sanjay V. Deora (DIN: 01010427) Additional Non-Executive Director Non- Executive Director (Appointed w.e.f. 25/03/2026) (Resigned w.e.f. 25/03/2026) Vansh Arora (DIN: 10340704) Additional Non-Executive Director (Appointed w.e.f. 25/03/2026) KEY MANAGERIAL PERSONNEL Abhishek Khursija (Resigned w.e.f. 03/04/2026) Company Secretary and Compliance Officer Margi Nileshkumar Shah (Appointed w.e.f. 03/04/2026 and resigned w.e.f. 10/07/2026) Company Secretary and Compliance Officer Tejal Varde (Appointed w.e.f. 10/08/2026) Company Secretary and Compliance Officer Sanjay V. Deora (Resigned w.e.f. 25/03/2026) Mr. Kunal Arora (Appointed w.e.f. 25/03/2026) COMMITTEES: Audit Committee: Nomination & Remuneration: Ms. Niki Nitin Thakkar Ms. Niki Nitin Thakkar Chairperson Chairperson Mr. Pankeet Pankajkumar Aundhiya Mr. Pankeet Pankajkumar Aundhiya Member (Appointed w.e.f. 25/03/2026) Member (Appointed w.e.f. 25/03/2026) Mr. Vansh Arora Mr. Vansh Arora Member (Appointed w.e.f. 25/03/2026) Member (Appointed w.e.f. 25/03/2026) Stakeholder Relationship Committee: Ms. Niki Nitin Thakkar Mr. Vansh Arora Chairperson Member (Appointed w.e.f. 25/03/2026) Mr. Pankeet Pankajkumar Aundhiya Member (Appointed w.e.f. 25/03/2026) AUDITORS: M/s. RAJESHKUMAR P SHAH & CO (Chartered Accountants) Address: 25, Swastik Chambers, Nr. C.U. Shah Coltege, Nr. Naviivan Press Lane, lncome Tax, Ahmedabad-380014, Gujarat, India Phone: 91-11-41451520 Fax: 91-11-28751685 Email: rpshahco@gmail.com REGISTRAR AND TRANSFER AGENT Beetal Financial & Computer Services (P) Limited Address: Beetal House, 3rd Floor,99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi- 110062 Phone: 91-11-29961281-83 Fax: 91-11-29961284 Email: beetal@beetalfinancial.com. REGISTERED OFFICE 6th Floor, Room No 608, Saltee Plaza Cabin No M-11, Near ILS Hospital, Kolkata Mall Road, Kolkata WB-700080. ADDRESS AT WHICH THE BOOKS OF ACCOUNT ARE TO BE MAINTAINED: Block No. 265, Rakanpur, Opp. Manpasand Waybridge, GandhiNagar, Kalol, Gujarat, India, 382721 CORPORATE IDENTIFICATION NUMBER (CIN): L60210WB1985PLC038478 INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN No. L60210WB1985PLC038478 Regd. Office:6th Floor, Room No 608, Saltee Plaza Cabin No M-11, Near ILS Hospital, Kolkata Mall Road Kolkata -WB-700080 NOTICE NOTICE is hereby given that 40th Annual General Meeting of INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as CONTAINERWAY INTERNATIONAL LIMITED) will be held on Saturday, 26th September, 2026 at 04:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS: - 1. To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Sanket Sanjay Deora (DIN: 01417446), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: - 3. CONFIRM THE APPOINTMENT OF MR. PANKEET PANKAJKUMAR AUNDHIYA (DIN: 11191419) AS AN INDEPENDENT [Showing first 8,000 characters — download PDF for full document]