Outcome of Board Meeting

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 07, 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: Outcome of the board meeting held on August 07, 2026 Dear Sir(s)/ Madam(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first Quarter ended June 30, 2026 A copy of the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s Deloitte Haskins & Sells LLP, the Chartered Accountants, Mumbai, the Statutory Auditors of the Company, is enclosed as Annexure A. 2. The Statement of Deviation or Variation under Regulation 32 of the SEBI(LODR) Regulations, 2015 is enclosed as Annexure “B”. The Board Meeting commenced at 03:00 p.m. and concluded at 05:30 p.m. Thanking you, Yours faithfully, For Cello World Limited Hemangi Trivedi Company Secretary & Compliance Officer M.no. A27603 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 Annexure B Statement of Deviation / Variation in utilisation of funds raised Name of listed entity Cello World Limited Mode of Fund-Raising Qualified Institutional Placement Date of Raising Funds July 05, 2024 Amount Raised (in Rs. Crores) 738 Report filed for Quarter ended June 30, 2026 Monitoring Agency Yes Monitoring Agency Name, if applicable CARE Ratings Limited Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change in terms Not applicable of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not applicable Explanation for the Deviation / Variation Not applicable Objects for which funds have been raised and where there has been a deviation, in the following table: (Rs. Crores) Sr. Original Object Mo Origin Modifi Funds Amount of Remarks if any N difi al ed Utilized Deviation/Va o ed Alloca Alloca riation for Obj tion tion, if the quarter ect, any according to If applicable any object 1 Investment in one of NA 105.25 NA 91.74 NA NIL the Subsidiaries, Cello Consumerware Private Limited, for setting up of a new facility for manufacturing stainless steel bottles and plastic 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 insulatedware and household articles. 2 Investment in NA 236.96 NA 236.96 NA NIL Subsidiaries, namely, Cello Household Product Private Limited, Cello Houseware Private Limited, Cello Industries Private Limited and Unomax Stationery Private Limited for repayment and/ or pre-payment, in full or in part, of certain outstanding borrowings availed by such Subsidiaries from the Promoters and members of the Promoter Group. 3 Repayment and/ or NA 100.00 NA 100.00 NA NIL pre-payment, in full or in part, of borrowings availed by the Company from one of the Subsidiaries, WimPlast Limited. 4 Repayment and/ or NA 83.05 NA 83.05 NA NIL pre-payment, in full or in part, of certain outstanding borrowings availed by the Company from the Promoters. 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 5 Augmenting the NA 80.00 79.80 79.80 NA The estimated QIP working capital issue expenses stated as INR 24.00 Crores in the placement documents were increased by INR 0.20 Crores to a total of INR 24.20 Crores. This increase of INR 0.20 Crores in QIP issue expenses has been adjusted against the working capital allocation in QIP Object Clause, reducing the approved working capital amount from INR 80.00 Crores to INR 79.80 Crores. This adjustment to the object clause was approved by the QIP Committee of the Board of Directors on July 9, 2024. 6 General Corporate NA 108.06 NA 108.06 NA NIL Purposes 7 Issue Expenses NA 24.00 24.20 24.20 NA The estimated QIP issue expenses stated as INR 24.00 Crores in the placement documents were increased by INR 0.20 Crores to a total of INR 24.20 Crores. This increase of INR 0.20 Crores in QIP issue expenses has been adjusted against the 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 working capital allocation in QIP Object Clause, reducing the approved working capital amount from INR 80.00 Crores to INR 79.80 Crores. This adjustment to the object clause was approved by the QIP Committee of the Board of Directors on July 9, 2024. Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised or b) Deviation in the amount of funds actually utilized as against what was originally disclosed or c) Change in terms of a contract referred to in the fund-raising document i.e. prospectus, letter of offer, etc. CELLO WORLD LIMITED Regd off. 597/2A Somnath Road, Dabhel, Nani Daman - 396210, Daman & Diu CIN - L25209DD2018PLC009865 Statement of Standalone Financial Results for the Quarter June 30, 2026 ( ₹ in Lakhs except earnings per share) Quarter ended Year ended Sr No Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Refer note 5) (Unaudited) (Audited) 1 Revenue from operations 25,715.41 30,423.21 28,193.10 1,11,549.87 2 Other income 1,451.69 1,292.85 1,940.43 6,683.08 3 Total income (1+2) 27,167.10 31,716.06 30,133.53 1,18,232.95 4 Expenses (a) Purchases of stock-in-trade 20,287.96 22,678.15 19,427.39 81,941.69 (b) Changes in inventories of stock-in-trade ( 140.09) 1,651.35 1,757.40 5,177.59 (c) Employee benefits expense 1,309.92 1,046.63 1,367.86 5,091.96 (d) Finance costs 8.47 10.80 0.18 1 03.09 (e) Depreciation and amortisation expenses 86.01 97.54 62.91 3 42.05 (f) Other expenses 3,509.10 4,357.42 4,427.91 15,778.61 Total expenses 25,061.37 29,841.89 27,043.65 1,08,434.99 5 Profit before exceptional item and [Showing first 8,000 characters — download PDF for full document]