Proceeding of the 36Th Annual Genral Meeting of the company pertaining to the FY 2025-26

WORLDWIDEALUMINIUMLTD. (FormerlyKnownasWORLDWIDE LEATHEREXPORTSLTD.) Reg.Office:602,RohitHouse,3TolstoyMarg,ConnaughtPlace,NewDelhi-110001. EmailId:legalteam.worldwide@gmail.com Ph.No.: +91-11-49446667/49446668 CIN:L70109DL1990PLC338798Website:www.wwal.in October 01st, 2026 The Deputy General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Subject: Proceedings of the 36thAnnual General Meeting (AGM) of the Company pertaining to Financial Year 2025-26. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the item 13 of Part –A, Schedule III of the Listing Regulations, we have attached herewith the proceedings of 36th Annual General Meeting (AGM) of the Company pertaining to Financial Year 2025-26 held on Wednesday, 30th September 2026 at 04:36 P.M. and concluded at 04:50 P.M. You are requested to take the above informationto your records. Thank you, Yours faithfully For Worldwide Aluminium Limited Abhishek Jain Managing Director DIN: 02801441 Encl: As Above WORLDWIDEALUMINIUMLTD. (FormerlyKnownasWORLDWIDE LEATHEREXPORTSLTD.) Reg.Office:602,RohitHouse,3TolstoyMarg,ConnaughtPlace,NewDelhi-110001. EmailId:legalteam.worldwide@gmail.com Ph.No.: +91-11-49446667/49446668 CIN:L70109DL1990PLC338798Website:www.wwal.in PROCEEDING OF 36th ANNUAL GENERAL MEETING FOR FINANCIAL YEAR 2025-26 OF THE MEMBERS OF WORLDWIDE ALUMINIUM LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER 2026, AT 04:36 P.M. THROUGH VIDEO CONFERENCING (VC) AND OTHER AUDIO-VISUAL MEANS The 36TH Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026 at 04.36 P.M. through Video Conferencing (VC) and other Audio-Visual means. Time of Commencement: 04.36 P.M. and concluded on 04:50 PM Summary of proceedings of the Annual General Meeting: Mr. Parag Jain, Managing Director and Chairman of the Company took the chair of the Meeting. Upon confirmation the requisite quorum being present the chairman called the meeting in order. The Chairman informed the members that the remote e-voting commenced on Sunday, 27th September 2026 at 9.00 a.m. and ended on Tuesday, 29th September 2026 at 5.00 p.m. The following businesses as set out in the Notice convening the 36th AGM were earlier put to vote through remote e-voting. Ordinary Business: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ending March 31, 2026, and Report of Board of Directors and the Auditor’s thereon. 2. Reappointment of Mr. Parag Jain (DIN: 02803856) as Director liable to retire by rotation Special Business: 3. Approval for payment of managerial remuneration in excess of 11% of net profits. • Results of e-voting will be disseminated to the stock exchange and will be uploaded on the website of the Company. • The Company further informed the Members that the e-voting facility would be available for 15 minutes after the closure of the meeting. WORLDWIDEALUMINIUMLTD. (FormerlyKnownasWORLDWIDE LEATHEREXPORTSLTD.) Reg.Office:602,RohitHouse,3TolstoyMarg,ConnaughtPlace,NewDelhi-110001. EmailId:legalteam.worldwide@gmail.com Ph.No.: +91-11-49446667/49446668 CIN:L70109DL1990PLC338798Website:www.wwal.in • The Meeting was concluded at 04:50 P.M with a vote of thanks. Kindly take the same on your records. For Worldwide Aluminium Limited Abhishek Jain Managing Director DIN: 02801441 Place: New Delhi Date: 01/10/2026