Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The Board meeting for consideration ....

Cello World Limited (formerly known as ‘Cello World Private Limited’) Regd. Office: 597/2A, Somnath Road, Dabhel, Nani Daman, Daman & Diu - 396 210. (India) Corp Office: Cello House, Corporate Avenue, 'B' Wing, 8th Floor, Sonawala Road, Goregaon (East), Mumbai-400 063, (India), Tel: 022 6997 0000, e-mail: cello.sales@celloworld.com, grievance@celloworld.com Website: www.corporate.celloworld.com CIN: L25209DD2018PLC009865 August 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block - G, Bandra Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 544012 Symbol: CELLO Sub: Notice of board meeting for the first quarter ended June 30, 2026 pursuant to Regulation 29(1)(a) of the SEBI listing Regulations 2015 (LODR) Dear Sir(s)/ Madam(s), Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026, inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026. In view of the above and further to our intimation dated June 25, 2025, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from July 01, 2026 shall continue to remain closed till completion of 48 hours after the financial results are uploaded on the portal of the Exchanges. This intimation is also being uploaded on the Company’s website at www.corporate.celloworld.com. Thanking you. Yours faithfully, For Cello World Limited Hemangi Trivedi Company Secretary and Compliance Officer