Change in Director(s)

28th 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 5th Floor, KOLKATA-700 001. Plot No.C/1,G Block, Scrip Code: 33013 Bandra-Kurla Complex, Bandra (E), MUMBAI-400 051. Scrip Code: WILLAMAGOR Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that at the 75th Annual General Meeting (AGM) of the Company held on Monday, 28th September 2026, the shareholders of the Company have inter-alia approved the following with requisite majority: i. Appointment of Mr. Arup Pal (DIN: 11807824) as Director of the Company, liable to retire by rotation. ii. Appointment of Mr. Subhajit Majumdar (DIN: 11807464) as Director of the Company, liable to retire by rotation. The details as required in terms of Regulation 30 read with Para A, of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexures – A. This is for your information and record. Thanking you, Yours faithfully, For Williamson Magor & Co. Limited Sk Javed Akhtar Company Secretary Encl: As above Annexure – A Sl. Particulars Details a) Name of Director Mr. Arup Pal Mr. Subhajit Majumdar (DIN: 11807824) (DIN: 11807464) a) Reason for change viz. Appointed by the members of Appointed by the members of appointment, the Company as a Director the Company as a Director resignation, removal, (Non – Executive & Non - (Non – Executive & Non - death or otherwise Independent) of the Company. Independent) of the Company. b) Date and term of Effective from 22nd July, 2026. Effective from 22nd July, 2026 Appointment c) Brief profile (in case of Mr. Arup Pal holds Bachelor’s Mr. Subhajit Majumdar holds appointment) Degree of Commerce (Hons.in Bachelor’s Degree of Science Accountancy & Finance) from from Calcutta University. Calcutta University, West Bengal and also holds diploma Mr. Subhajit Majumdar has in Certified Industrial more than twenty years of Accountant Course (CIA) and experience in Finance & GST, Direct tax. Commercial and worked in reputed organisation viz. Mr. Arup Pal has more than Mcleod Russel India Ltd. Eight years of experience in Accounts, and Purchase Department etc. and worked in reputed organisation viz. Assam Company India Ltd., Travelaids India etc. d) Disclosure of Mr. Arup Pal and Mr. Subhajit Majumdar are not related to any relationship between other Director or KMP’s of the Company. directors (in case of appointment of a director) e) Information as Mr. Arup Pal and Mr. Subhajit Majumdar are not debarred from required pursuant to holding the office of Director on account of any order of SEBI BSE Circular with ref or any other such authority. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24 dated 20th June 2018 For Williamson Magor & Co. Limited Sk Javed Akhtar Company Secretary