This is to inform you that Board of Directors of the Company at its meeting held today, October 5, 2026, inter alia has considered and approved the amendment in the Object Clause of Memorandum of Association subject to the approval of Shareholders of the Company, by inserting new clause

Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in TCIN : L20101WB19 19PLC—003—557 THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 October 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Script Code - 540954 Dear Sir/Madam, Sub.: Outcome of 7927 Board Meeting Further to our letter dated September 26, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, October 5, 2026, inter-alia, has considered and approved the followings: 1. Amendment in the Object Clause of Memorandum of Association (“MOA”), subject to the approval of Shareholders of the Company, by inserting new clause as per Annexure “A” 2. Notice of Postal Ballot to seek the approval of shareholders of the Company for the above said amendment in MOA of the Company 3. Appointment of M/s. M Shahnawaz & Associates, Practicing Company Secretary, as Scrutinizer for the purpose of conducting e voting through postal ballot. The meeting commenced at 12:15 P.M. and concluded at 1:45 P.M Kindly take the above information on record and disseminate. Thanking You, Yours Faithfully For The Indian Wood Products Co Ltd ANUP Do GUPTA B53%%% Anup Gupta Company Secretary & Compliance Officer ACS-36061 Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in 5CIN : L201 01WoB1 919PLC0b03557 B e BN i THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 ANNEXUR- EA New ubject to be added to existing Memorandum of Association of the Company under 3 Clause (49) (49). To carry on in India and elsewhere the trade or business or manufacturing, prospecting, raising, operating, buying, selling, importing exporting, purchasing, otherwise dealing (1) in iron ore and steel of all types, qualities, grades and kinds as iron mongers, iron masters steel makers, steel converters and all other metals; (2) in Ferro Silicon, Ferro-Chrome and/or all products made of iron and steel, all types of Coking Coal, Manganese, Ferro manganese, Limestone Refractories, Iron-ore and other alloy; (3) as miners, smelters, iron founders in all respective branches; In stainless steel, silicon steel, special steel, mild steel and in allied products, fireclay dolomite, limestone, refractories, iron ore, bauxite cement chemicals, fertilizers manures, distilleries, dye making and industrial and non-industrial gas, lime burners stone quarrying, concrete manufacturing in all respective branches, and other allied input or other materials and for that purpose to construct, install, operate, manage and maintain all plants, mines, establishment, works etc. To construct, execute, carry out, improve develop, manage or control iron and steel work and by- products and ancillary plants fertilizer plants coke oven, foundries furnaces, bricks kilns, refractory works, factories, railways, tramways, ropeways, runways, roads, aerodromes, docks, harbours piers, wharves, dams, barrages, weirs, reservoirs, embankments, canals, irrigation, power houses, transmission lines, reclamation, improvement, sewage, drainage, sanitary water, gas, electric, light, telephone, and power supply works and hotels, houses markets and buildings private or public and all other works conveniences whatsoever, and generally to carry on the business of builders contractors, engineers, architect, estimators, and designers in all their respective branches and to undertake works on contract basis for civil engineering, mechanical engineering, electrical engineering, erection engineering, water supply, etc. and to tender for such works, and To undertake consultancy services in the above field, generally accounting, material management, industrial engineering and others To plan promote and organize an integrated and efficient development of the iron steel and its associated input industries such as iron ore, coking coal, manganese, limestone, refractories etc. ANUP s & GUPT. I;g;::.io.os 13:53:36+0530'