Outcome of Board Meeting held on October 24, 2026

October 24, 2026 Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 543378 Sub: Outcome of Board Meeting held on October 24, 2026 Dear Sir/ Madam Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (’Listing Regulations’) and other regulations, if applicable, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. October 24, 2026, inter alia considered and approved the Appointment of CS Muskan Kachhawaha as Company Secretary and Compliance Officer of the Company with effect from October 24, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith as Annexure A. The Board Meeting of the Company commenced at 03:00 P.M. and concluded at 03:45 P.M. You are requested to take the above information on record. Thanking You, Yours faithfully, For CWD Limited Tejas Kothari Jt. Managing Director & CFO DIN: 01308288 Annexure A The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given below: Sr. Particulars Detail 1. Name CS Muskan Kachhawaha 2. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 3. Date of appointment/cessation (as CS Muskan Kachhawaha is appointed as Company applicable) & Term of appointment Secretary & Compliance Officer of the company w.e.f. October 24, 2026. Term of Appointment: Not Applicable 4. Brief profile (in case of appointment) Muskan Kachhawaha is a Qualified Company Secretary from The Institute of Company Secretaries of India and holds B. Com degree from Jai Narayan Vyas University. This certification signifies her expertise in corporate law, secretarial practices, and corporate governance. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director).