Appointment of Mrs.Tejal Varde as Company Secretary and Compliance officer of the company w.e.f. 10.08.2026.

INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN: L60210WB1985PLC038478 REGISTERED OFFICE: 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Kolkata, Mall Road, Kolkata, Kolkata, West Bengal-700080 EMAIL ID: containerwayinternational@gmail.com | MOBILE NO: +91 9227210022 10 August 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers SDcarlaipl SCtoredeet: M54u0m5b9a7i- 400 001 Dear Sir(s)/ Madam(s), Sub: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Appointment of Company Secretary and Compliance Of�icer Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., 10 th August, 2026, considered and approved, inter alia, the following business item: 1. Appointment of Mrs. Tejal Varde, as Company Secretary and Compliance of�icer of the Company w.e.f. 10th August, 2026. The information in regards to the change in the KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. The meeting commenced at 8:00 P.M. and concluded at 08:30 P.M. You are requested to take the same on your record and disseminate to the members. Thanking you, Yours faithfully, FOR, INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) SANKET SANJAY DEORA MANAGING DIRECTOR DIN: 01417446 INDUS ALUMINIUM RECYCLERS LIMITED (formerly known as CONTAINERWAY INTERNATIONAL LIMITED) CIN: L60210WB1985PLC038478 REGISTERED OFFICE: 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Kolkata, Mall Road, Kolkata, Kolkata, West Bengal-700080 EMAIL ID: containerwayinternational@gmail.com | MOBILE NO: +91 9227210022 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SR. PARTICULARS 1. Mrs. Tejal Varde Reason for Change viz., Appointment of Mrs. Tejal Varde, as the appointment, reappointment, Company Secretary & Compliance Of�icer resignation, cessation, of the Company. 2. removal, death or otherwise 3. Date of appointment/cessation With effect from 10 August 2026. n & term of appointment Brief Pro�ile Mrs. Tejal Varde, a member of the Institute of Company Secretaries of India (Membership No. ACS A63253), with experience in corporate law, secretarial compliance, and regulatory matters. Skilled in handling compliances under the Companie s Act, 2013, SEBI 4. Regulations, LLP Act, and other applicable laws. Disclosure of relationship s Not Applicable between directors *****