The Annual General Meeting was duly convened and concluded on 30th September 2026 at 4.50 pm. The proceedings of the said meeting were thereafter submitted to the stock exchange on 1st October 2026 at 3:58 pm. The delay in submission was inadverdent and purely due to an internal administrative/communication delay in finalising and uploading the proceedings on the stock exchange portal.

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 Sub: Clarification and Explanation for Delayed Submission of Proceedings of General Meeting Dear Sir/Madam, With reference to the captioned matter and the communication regarding delayed submission of the proceedings of the Annual General Meeting of Worldwide Aluminium Limited (“Company”) held on 30 September 2026, we hereby submit our clarification and explanation for the delay. The Annual General Meeting of the Company was duly convened and concluded on 30 September 2026 at 4:50 P.M. The proceedings of the said meeting were thereafter submitted to the Stock Exchange on 1 October 2026 at 3:58 P.M. The Company acknowledges that the disclosure was submitted beyond the prescribed timeline under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The delay in submission was inadvertent and purely due to an internal administrative/communication delay in finalising and uploading the proceedings on the Stock Exchange portal. There was no intention on the part of the Company to withhold, suppress or delay any material information from the Stock Exchange or the shareholders. The Company has always endeavoured to ensure timely compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015 and takes the requirements relating to timely disclosure of material events with due seriousness. The Company has also taken necessary steps to strengthen its internal compliance and monitoring mechanism so that such instances of delay do not recur in future. Accordingly, the Company hereby submits the revised corporate announcement containing the explanation for the delay, as requested by the Exchange. We sincerely regret the inadvertent delay and request the Exchange to kindly take the above clarification and revised disclosure on record and condone the delay. 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 We assure the Exchange of our continued commitment towards timely and complete compliance with all applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking you, For Worldwide Aluminium Limited Mr. Abhishek Jain Managing Director DIN:02801441 Place: New Delhi Date: 08/10/2026 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