We wish to infor you all that 36th AGM of company has held through Vedio Conferencing/OAVM to transact the business set forth in the notice of the AGM

WORLDWIDE ALUMINIUM LTD. (Formerly Known as WORLDWIDE LEATHER EXPORTS LTD.) Reg. Office: 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. Email Id: legalteam.worldwide@gmail.com Ph. No.: +91-11-49446667/49446668 CIN: L70109DL1990PLC338798 Website: www.wwal.in The Deputy General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Subject: Outcome of the 36th Annual General Meeting (AGM) of Worldwide Aluminium Limited Dear Sir, We wish to inform you that the 36th Annual General Meeting (AGM) of the Members of Worldwide Aluminium Limited was held on Wednesday, 30th September 2026, at 04:36 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as set forth in the Notice of AGM. The following resolutions were considered and approved at the AGM: 1. Adoption of Audited Financial Statements • Resolution: The Audited Standalone Financial Statements for the Financial Year ended 31st March 2026, along with the Report of the Board of Directors and Auditors, were considered and adopted as an Ordinary Resolution. 2. Reappointment of Mr. Parag Jain (DIN: 02803856) as Director liable to retire by rotation • Resolution: Mr. Parag Jain (DIN: 02803856) was reappointed as a Director of the Company, who retires by rotation and offers himself for reappointment. 3. Approval for payment of managerial remuneration in excess of 11% of net profits: • Resolution: the approval of the members of the Company be and is hereby accorded to pay remuneration to the Directors in excess of 11% of the net profits of the Company calculated in accordance with Section 198 of the Companies Act, 2013. Voting Results: The resolutions set forth in the Notice of AGM were passed by the Members through electronic voting (e-voting) conducted by the Central Depository Services (India) Limited (CDSL). The detailed results of the voting, including the number of votes cast in favour and against each resolution, will be available on the website of the Company at www.wwal.in. Voting Results Date of the AGM: September 30, 2026 Total number of shareholders on record date: 9375 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing. Promoters and Promoter Group: 2 WORLDWIDE ALUMINIUM LTD. (Formerly Known as WORLDWIDE LEATHER EXPORTS LTD.) Reg. Office: 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. Email Id: legalteam.worldwide@gmail.com Ph. No.: +91-11-49446667/49446668 CIN: L70109DL1990PLC338798 Website: www.wwal.in Public: 71 RESOLUTION NO. 1 To adopt Audited Financial Statements for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter group No Interested in the Agenda/ Resolution Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes - Votes - Votes in Votes held polled Polled on in against favour against (1) (2) outstandi favour (5) on on votes ng (4) votes polled shares polled (7)=[(5)/ (3)=[(2)/ (6)=[(4)/ (2)]*100 (1)]* 100 (2)]*100 Promoter E-Voting 150000 8.20% 150000 0 100% 0 and Poll 1827481 0 0 0 0 100% 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 1827481 150000 8.20% 150000 0 100% 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 3051 .21 2834 217 92.89% 7.11% Non Poll 1458819 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1458819 3051 .21 2834 217 92.89% 7.11% Total 32,86,300 1,53,051 4.66% 1,52,834 217 99.86% 0.14% RESOLUTION NO. 2 To re-appointment of Mr. Parag Jain (DIN: 02803856) as a Director Liable to Retire by Rotation Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter group No Interested in the Agenda/ Resolution Category Mode of No. of No. of % of No. of No. of % of % of WORLDWIDE ALUMINIUM LTD. (Formerly Known as WORLDWIDE LEATHER EXPORTS LTD.) Reg. Office: 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. Email Id: legalteam.worldwide@gmail.com Ph. No.: +91-11-49446667/49446668 CIN: L70109DL1990PLC338798 Website: www.wwal.in Voting shares votes Votes Votes - Votes - Votes in Votes held polled Polled on in against favour against (1) (2) outstandi favour (5) on on votes ng (4) votes polled shares polled (7)=[(5)/ (3)=[(2)/ (6)=[(4)/ (2)]*100 (1)]* 100 (2)]*100 Promoter E-Voting 150000 8.20% 150000 0 100% 0 and Poll 1827481 0 0 0 0 100% 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 1827481 150000 8.20% 150000 0 100% 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 3051 .21 2833 218 92.89% 7.11% Non Poll 1458819 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1458819 3051 .21 2833 218 92.89% 7.11% Total 32,86,300 1,53,051 4.66% 1,52,834 218 99.86% 0.14% RESOLUTION NO. 3 Approval for payment of managerial remuneration in excess of 11% of net profits: Resolution Required: Special (Ordinary/Special) Whether promoter/ promoter group No Interested in the Agenda/ Resolution Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes - Votes - Votes in Votes held polled Polled on in against favour against (1) (2) outstandi favour (5) on on votes ng (4) votes polled shares polled (7)=[(5)/ (3)=[(2)/ (6)=[(4)/ (2)]*100 (1)]* 100 (2)]*100 Promoter E-Voting 150000 8.20% 150000 0 100% 0 and Poll 1827481 0 0 0 0 100% 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 1827481 150000 8.20% 150000 0 100% 0 Public- E-Voting 0 0 0 0 0 0 WORLDWIDE ALUMINIUM LTD. (Formerly Known as WORLDWIDE LEATHER EXPORTS LTD.) Reg. Office: 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. Email Id: legalteam.worldwide@gmail.com Ph. No.: +91-11-49446667/49446668 CIN: L70109DL1990PLC338798 Website: www.wwal.in Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 3051 .21 2833 218 92.89% 7.11% Non Poll 1458819 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1458819 3051 .21 2833 218 92.89% 7.11% Total 32,86,300 1,53,051 4.66% 1,52,834 218 99.86% 0.14% Please find attached the scrutinizer’s report and The Board of Directors has authorized the undersigned to submit the outcome of the AGM to the Stock Exchange. We request you to kindly take the same on record. Thank you. For Worldwide Aluminium Limited Mr. Abhishek Jain Managing Director DIN:02801441 Place: New Delhi Date: 01/10/2026 SHIVAM AGARWAL & ASSOCIATES E31A First Floor Jawahar Park Laxmi Nagar New Delhi-110092 Mail: csshivamagarwal@gmail.com M. No: 9873796405 The Chairman Worldwide Aluminium Limited 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001 36th Annual General Meeting (AGM) of Worldwide Aluminium Limited was duly held on Wednesday, 30th September 2026 at 04:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Sub: Passing of Resolution(s) through Electronic Voting and Voting through poll pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13,2021, 19/2021 dated December 08, 2021 21/2021 dated December 14,2021, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022 and 09/2023 dated September 09, 2023 issued by the Securities and Exchange Board of India (SEBI) (collectively referred to as "Applicable Circulars") Dear Sir, I, Shivam Agarwal (COP 17959) of Shivam Agarwal & Associates, having my office at E- [Showing first 8,000 characters — download PDF for full document]