Updates

Cello World Limited (formerly known as ‘Cello World Private Limited’) Regd. Office: 597/2A, Somnath Road, Dabhel, Nani Daman, Daman & Diu - 396 210 (India) Admin Office: Cello House, Corporate Avenue, 'B' Wing, 8th Floor, Sonawala Road, Goregaon (East), Mumbai-400 063, (India), Tel: 022 6997 0000, e-mail: cello.sales@celloworld.com, grievance@celloworld.com Website: www.corporate.celloworld.com CIN: L25209DD2018PLC009865 September 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block - G, Bandra Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 544012 Symbol: CELLO Sub: Submission of Report of Audit Committee and Independent Directors of Cello World Limited (“the Company”) certifying that the Company has compensated the Shareholders eligible for Fractional Entitlements pursuant to Composite Scheme of Amalgamation. Ref: Composite Scheme of Amalgamation amongst Wim Plast Limited (WPL), 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 and rules made thereunder (“the Scheme”) as sanctioned by Hon’ble NCLT, Ahmedabad bench vide its Order dated May 14, 2026 Dear Sir/Madam, In accordance with the provisions of Para D of Part – I of SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20, 2023, please find enclosed herewith the Reports of Audit Committee and Independent Directors of the Company certifying that the Company has compensated the shareholders of Wim Plast Limited who were eligible for fractional shares of the Company pursuant to the Scheme in accordance with Clause 8.5 and 16.7 of the Scheme. You are requested to take the above on your records. Thanking you, Yours faithfully, For Cello World Limited Hemangi Trivedi Company Secretary and Compliance Officer Encl: A/a