Change in Director(s)

Williamson Magor & Company Limited announced the appointment of Mr. Arup Pal (DIN: 11807824) and Mr. Subhajit Majumdar (DIN: 11807464) as Additional Directors (Non‑Executive & Non‑Independent) effective 22 July 2026. The appointments were made pursuant to Regulation 30 of the SEBI Listing Regulations. Both directors are not debarred from holding office by any SEBI or other authority. Their brief profiles highlight experience in accounts, purchase, and commercial departments. The disclosure is made for information and record of the exchanges.