CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for half year ended September 30, 2026 and any other business with the permission of Chair

November 07, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543378 Dear Sir, Sub: Intimation of Board Meeting dated November 13, 2026. In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of CWD Limited is scheduled to be held on Friday, November 13, 2026 through Video Conference (VC) / Other Audio – Visual Means (OAVM), inter-alia to discuss and approve the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for half year ended September 30, 2026. 2. Any other business with the permission of Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For CWD Limited Tejas Kothari Jt. Managing Director & CFO DIN: 01308288