Outcome of Board Meeting dated October 05, 2026

October 05, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543378 Dear Sir / Madam, Sub: Outcome of Board Meeting held on Monday, October 05, 2026. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), we hereby inform you that the Board of Directors of the Company in its meeting held on October 05, 2026, inter alia considered and approved the following: Allotment of Equity Shares pursuant to conversion of warrants: • Allotment of 2,48,329 Equity Shares of face value of Rs. 10/- each pursuant to the conversion of warrants and an additional 9,93,316 equity shares under the bonus issue in the proportion of 4:1 i.e., 4 (Four) new fully paid-up equity shares of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten only) each approved on 24th December 2025 via postal ballot and the required “in-principle” approval for the same has been duly received, to “Non-Promoters Category”, on preferential basis, upon receipt of balance Rs. 680.25/- per warrant (being 75% of Rs. 907/- the issue price per warrant) aggregating to Rs. 16,89,25,802.25 /-. • On allotment of the aforesaid shares, the paid-up capital of the Company will be increased from Rs. 23,39,30,750/- (2,33,93,075 equity shares of face value of Rs. 10/- each fully paid up) to Rs. 24,63,47,200/- (2,46,34,720 equity shares of face value of Rs. 10/- each fully paid up). The new equity shares so allotted shall rank pari passu with the existing equity shares of the Company. • The list of allottees of Equity Shares pursuant to conversion of Warrants allotted on Preferential Basis is enclosed herewith as “Annexure A”. • The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, is enclosed herewith as “Annexure We wish to inform you that Board Meeting commenced today at 04:00 P.M. and concluded at 04:30 P.M. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For CWD Limited Tejas Kothari Jt. Managing Director & CFO DIN: 01308288 Annexure A The Name of the allottees of Equity Shares pursuant to the Conversion of Warrants allotted on a Preferential Basis: Sr. Names of Catego No. of No. of Bonus No. of Amount No. of No Allottees ry warrants warrants Entitlement Equity Received warrants . held applied for shares being 75% of pending conversion allotted the issue price for per warrant conversi (in Rs.) on 1 Tejas Ramniklal Promote Nil Kothari r 27,560 27,560 1,10,240 1,37,800 1,87,47,690.00 2 Siddhartha Promote Nil Xavier r 27,560 27,560 1,10,240 1,37,800 1,87,47,690.00 3 Public Nil Sachin Kasera 16,817 16,817 67,268 84,085 1,14,39,764.25 4 SVAN Public Nil Investment Manager LLP 44,101 44,101 1,76,404 2,20,505 2,99,99,705.25 5 Marigold Public Nil Partners 44,101 44,101 1,76,404 2,20,505 2,99,99,705.25 6 Bodhivriksha Public Nil Advisors LLP 22,050 22,050 88,200 1,10,250 1,49,99,512.50 7 Public Nil Rahul Mathur 5,500 5,500 22,000 27,500 37,41,375.00 8 Public Nil Rekha Bharitya 5,513 5,513 22,052 27,565 37,50,218.25 9 Public Nil Reena Singhal 16,538 16,538 66,152 82,690 1,12,49,974.50 10 Public Nil Sujit Kumar 5,513 5,513 22,052 27,565 37,50,218.25 11 Public Nil Satya Foundation 27,563 27,563 1,10,252 1,37,815 1,87,49,730.75 12 Public Nil Jigar Jani 5,513 5,513 22,052 27,565 37,50,218.25 Total 2,48,329 2,48,329* 9,93,316** 12,41,645 16,89,25,802.2 Nil *Allotment of 2,48,329 Equity Shares of face value of Rs. 10/- each on Conversion of 2,48,329 Warrants at an issue price of Rs. 907 /- upon receipt of balance Rs. 680.25/- warrant (being 75% of Rs. 907/- the issue price per warrant) allotted to Warrant Holders. **Additional allotment of 9,93,316 Equity Shares of face value of Rs. 10/- each pursuant to the reservation made under the bonus issue in the proportion of 4:1 i.e., 4 (Four) new fully paid-up equity shares of Rs. 10/- each for every 1 (One) existing fully paid-up equity share of Rs. 10/- each, and the required "in-principle" approval for the same has been duly received. Annexure B The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 as amended are as under: Sr. Particulars Description 1. Type of securities issued Equity Shares pursuant to conversion of warrants. 2. Type of issuance Preferential Allotment 3. Total number of securities issued or The Company has allotted 2,48,329 equity shares of the face value of Rs. 10/- the total amount for which the each pursuant to the conversion of warrants and an additional 9,93,316 equity securities issued (approximately); shares under the bonus issue in the proportion of 4:1 i.e., 4 new fully paid-up equity shares of Rs. 10/- each for every 1 existing fully paid-up equity share of Rs. 10/- each approved on 24th December 2025 via postal ballot and the required “in-principle” approval for the same has been duly received. Additional information in case of preferential issue: 4. Name of the Allottee; As per Annexure A 5. Post allotment of securities - Outcome Pursuant to this allotment, the paid-up share capital of the Company is of the subscription; increased to Rs. 24,63,47,200/- (2,46,34,720 equity shares of face value of Rs. 10/- each fully paid up). including Equity Shares pursuant to Conversion and Bonus Entitlement). Issue price / allotted price (in case of • Issue Price: Rs. 907/- per warrant convertibles) • Subscription Price: Rs. 226.75 per warrant (25% of Issue Price) • Conversion Price: Rs. 680.25 per warrant (75% of Issue Price) Number of investors 12 (Twelve) 6. In case of convertibles - intimation on Allotment of 2,48,329 equity shares, having face value of Rs. 10/- each, the conversion of securities or on a pursuant to the conversion of 2,48,329 Warrants. lapse of the tenure of the instrument Additional Allotment of 9,93,316 Equity Shares of face value of Rs. 10/- each pursuant to the reservation made under the bonus issue in the proportion of 4:1 i.e., 4 (Four) new fully paid-up equity shares of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten only) allotted through conversion of Warrants. Post this allotment, no warrants remain pending for conversion. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For CWD Limited Tejas Kothari Jt. Managing Director & CFO DIN: 01308288