Shareholders meeting

CELLO WORLD LIMITED (formerly known as ‘Cello World Private Limited’) Regd. Office: 597/2A, Somnath Road, Dabhel, Nani Daman, Daman & Diu - 396 210. (India) Corp Office: Cello House, Corporate Avenue, 'B' wing, 8th Floor, Sonawala Road, Goregaon (east), Mumbai-400063, (India), Tel: 022 6997 0000 E-mail: cello.sales@celloworld.com, grievance@celloworld.com Website: www.corporate.celloworld.com CIN: L25209DD2018PLC009865 July 16, 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 Notice of the 8th Annual General Meeting (AGM) of the Company Dear Sir/Madam, With reference to the captioned subject, we are submitting herewith the 8th AGM Notice of the Company. The 8th Annual General Meeting of the Company will be held on Friday, August 07, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual means (VC/OAVM) in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by MUFG Intime India Private Limited (MIIPL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Friday, July 31, 2026. The remote e-voting period commences on Tuesday, August 04, 2026 at 09:00 a.m.(IST) and ends on Thursday, August 06, 2026 at 05:00 p.m.(IST). The remote e-voting module shall be disabled by MIIPL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The Annual Report containing the AGM Notice is also uploaded on the Company’s website viz. https://corporate.celloworld.com/wp-content/uploads/2026/07/CWL_AR25-26.pdf Kindly take the same on your record. Thanking you. Yours faithfully, For Cello World Limited Hemangi Trivedi Company Secretary and Compliance Officer Encl: A/a CELLO WORLD LIMITED Corporate Office: Cello House, Corporate Avenue, ‘B’ Wing, 8th Floor, Sonawala Road, Goregaon (East), Mumbai - 400 063, (India), Registered Office: 597/2A, Somnath Road, Dabhel, Nani Daman, Daman & Diu - 396 210. (India) Tel. No.: 022 – 6997 0000; CIN: L25209DD2018PLC009865 Email- grievance@celloworld.com; Website- www.corporate.celloworld.com NOTICE Notice is hereby given that Eighth Annual General Meeting of Cello World Limited will be held on Friday, August 07, 2026 at 11:00 a.m. through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Auditors and Board of Directors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Auditors thereon. 3. To declare a dividend of @ 30% i.e. ` 1.5/- (Rupees One Rupee fifty paisa only) each on Equity Shares of the Company of face value of ` 5/- each for the financial year 2025-26. 4. To consider and approve appointment of Mr. Pankaj Ghisulal Rathod (DIN: 00027572), as a Joint Managing Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. By Order of the Board For Cello World Limited Date: May 27, 2026 Place: Mumbai Registered Office: 597/2A, Somnath Road, Dabhel, Nani Daman, Hemangi Trivedi Daman & Diu - 396 210. Company Secretary and Compliance Officer CIN: L25209DD2018PLC009865 Website: www.corporate.celloworld.com Email id: grievance@celloworld.com 34 Annual Report 2025-26 Notice NOTICE (contd.) NOTES: 6. The Dividend when sanctioned will be payable 1. The Ministry of Corporate Affairs (“MCA”) has, to those Members, holding shares on the close vide its General Circular dated September 22, of Friday, July 31, 2026 and will be paid on or 2025 read together with circulars dated April 8, after Wednesday, August 12, 2026. 2020, April 13, 2020, May 5, 2020, January 13, 7. In accordance with the relevant provisions of the 2021, December 8, 2021, December 14, 2021, Income Tax Act, 2025 dividend declared and May 5, 2022, December 28, 2022, September paid by the Company is taxable in the hands 25, 2023 and September 19, 2024 (collectively of Members and the Company is required to referred to as “MCA Circulars”), permitted deduct tax at source (TDS) from dividend paid convening the Annual General Meeting (“AGM” to Members at the prescribed rates. For the / “Meeting”) through Video Conferencing prescribed rates for various categories, the (“VC”) or Other Audio Visual Means (“OAVM”), Members are requested to refer to the Income without physical presence of the members Tax Act, 2025. The Members are requested to at a common venue. In accordance with the update their PAN with DPs. MCA Circulars and applicable provisions of A Resident Individual Member having PAN and the Companies Act, 2013 (“Act”) read with who is not liable to pay income tax can submit Rules made thereunder and the Securities and a yearly declaration in Form No. 121, to avail Exchange Board of India (Listing Obligations the benefit of non-deduction of tax at source by and Disclosure Requirements) Regulations, email to Registrar address investor.helpdesk@ 2015 (“Listing Regulations”), the AGM of the in.mpms.mufg.com or grievance@celloworld. Company is being held through VC / OAVM. com latest by July 30, 2026. Members are The deemed venue for the AGM shall be the requested to note that in case their PAN is not Corporate office of the Company. registered, the tax will be deducted at a higher 2. In compliance with provisions of the Act rate of 20%. read with rules / circulars thereunder and the Non-resident Members can avail beneficial provisions of Listing Regulations read with rates under tax treaty between India and their circulars issued thereunder, the Company is country of residence, subject to providing providing to the Members the facility to exercise necessary documents, i.e. No Permanent their right to vote at the AGM by electronic Establishment and Beneficial Ownership means, i.e. remote e-voting and e-voting during Declaration, Tax Residency Certificate, Form 41, the AGM (together referred to as “e-voting”). any other document which may be required 3. The attendance of the Members attending to avail the tax treaty benefits by sending an the AGM through VC will be counted for the e-mail to investor.helpdesk@in.mpms.mufg. purpose of reckoning the quorum under com or grievance@celloworld.com latest by Section 103 of the Act. July 30, 2026. 4. Since this AGM is being held through VC Members will be able to see the credit of TDS pursuant to the MCA Circulars, physical in Form 168, which can be downloaded from attendance of Members has been dispensed their e-filing account at http://www.tdscpc.gov. with. Accordingly, the facility for appointment in/app/tapn/tdstcscredit.xhtml of proxies by the Members will not be available 8. As part of the green initiatives, and in accordance for the AGM. Further, the Route Map of AGM, with the circulars issued by MCA and SEBI, the Proxy Form and Attendance Slip are not Notice of the 8th AGM along with the Annual annexed hereto. 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