General Updates

@ WILLIAMSON MAGOR & CO. LIMITED Corporate Identity Number (CIN) : LO1132WB1949PLCO17715 REGISTERED OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 TELEPHONE : 033-2210-1221, 2248-9434, 2248-9435, FAX : 91-33-2248-8114 / 6265 Emall : administrator@williamsonmagor.n , Website : www.wmtea.com 7" September 2026 The Secretary, The Secretary, The Secretary, BSE Ltd., National Stock Exchange The Calcutta Stock P.J. Towers, Dalal Street, of India Ltd., Exchange Ltd., MUMBAI-400 001. Exchange Plaza, 7, Lyons Range, Scrip Code: 519224 5" Floor, KOLKATA-700 001. Plot No.C/1,G Block, Scrip Code: 33013 Bandra-Kurla Complex, Bandra (E), MUMBAI-400 051. Scrip Code: WILLAMAGOR Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we inform you that a letter containing the web-link providing the exact path to access the Annual Report of the Company for the financial year 2025-26 has been sent to those Members who have not registered their e-mail addresses with the Company or with the Depositories. A copy of sample letter is enclosed herewith. The above information is also available on the Company's website at www.wmtea.com This is for your information and record. Thanking You, Yours faithfully, For Williamson Magor & Co. Limited Digitally signed by SK JAVED SK JAVED AKHTAR akHTAR Date: 2026.09.07 15:59:20 +05'30" Sk Javed Akhtar Company Secretary Encl: As above WILLIAMSON MAGOR & CO. LIMITED Registered Office : Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700 001 CIN : LO1132WB1949PLC017715, Email : administrator@williamsonmagor.in Website : www.wmtea.com Telephone : 033-2210-1221, 2248-9434/35 Fax : 033 2248-6265 SRLNo.: 1 Date : 05/09/2026 SHRIMATI PRAKASH DEVI 1593 ASHIANA BUILDINGS KUCHA DAKHNI RAI FAIZ BAZAR DELHI; 110001 Jhi: Jh2: Folio No. / DP ID / Client ID : 000538 Shares : 1400 Sub. : Information to Shareholder Dear Sir / Madam, We are pleased to inform you that the 75" Annual General Meeting (“AGM") of the Company will be held on Monday, 28" September, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM") to transact the business as set out in the Notice of the 75" AGM dated 12 August, 2026. In compliance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, respectively, from time to time in this regard, read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations"), electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 are sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s) ("DP"). Based on the records available with the Company and/or its Registrar and Share Transfer Agent (“RTA"), your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for the financial year 2025-26 to you electronically. You may access the Notice of the 75" AGM and Annual Report for the financial year 2025-26 by downloading from below mentioned web-link of Company’s website : 75th AGM Notice https://wmtea.com/images/AGM%20Notice.pdf Annual Report & Accounts 2025-26 : https://wmtea.com/images/WILLIAMSON%20MAGOR Annual%20Report 2025-26.pdf The Notice of the AGM and Annual Report for the financial year 2025-26 is also made available on the Company's website at www.wmtea.com, on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com, The Calcutta Stock Exchange Limited at www.cse-india.com.The AGM notice is alsoavailable on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. You are once again requested to update and complete your KYC details with Depository Participants (DPs), if your shares are held in electronic form and with the Company / Registrar and Transfer Agent (“RTA") through Service request, if your shares are held in physical form. Please note that details like name, postal address, email ID, telephone/mobile numbers, PAN, nominations, Power of Attorney and Bank Details should be updated with RTA / DP. In case of any queries/clarifications, you may contact the RTA, M/s. Maheshwari Datamatics Pvt. Ltd., ( Unit : Williamson Magor & Co. Limited) at 23 R. N. Mukherjee Road, 5 Floor, Kolkata— 700001, Tel. : +913322482248/22435029, E-mail : mdpldc@yahoo.com Thanking you, Yours faithfully, For Williamson Magor & Co. Limited sd /- Sk Javed Akhtar Company Secretary Note : This being computer generated letter,no signature is necessary.