Outcome of the board meeting held for the quarter ended 30th June 2026 for approving the un-audited financial statement.

WWWOOOOOODDDSSSVVVIIILLLLLLAAA LLLIIIMMMIIITTTEEEDDD CIN: L55101DL1994PLC030472 Regd. Office: E-4 2nd Floor Defence Colony New Delhi - 110024 Email Id: woodsvillaresort@gmail.com; Tel No. : +011-41552060, Website:- www.woodsvilla.in Date: 13/08/2026 The Secretary BSE Limited 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub:- Outcome of Board Meeting in accordance with SEBI LODR Regulations, 2015 (“Listing Regulation”). Dear Sir, Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 13/08/2026 to Consider and approve the un-audited financial statements along with Limited review report for the quarter ended 30th June 2026. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:30 PM and concluded at 02:15 PM. This is for your information and records. Please acknowledge the receipt. FOR WOODSVILLA LIMITED VINEETA AGRAWAL COMPLIANCE OFFICER WWWOOOOOODDDSSSVVVIIILLLLLLAAA LLLIIIMMMIIITTTEEEDDD CIN: L55101DL1994PLC030472 Regd. Office: E-4 2nd Floor Defence Colony New Delhi - 110024 Email Id: woodsvillaresort@gmail.com; Tel No. : +011-41552060, Website:- www.woodsvilla.in Date: 13/08/2026 The Secretary BSE Limited 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub:- Outcome of Board Meeting in held on 13th August 2026 Ref: Regulation 33 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations”) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 Dear Sir, In refence to the above referred provisions of Listing Regulations, we would like to inform you that the Board of Directors of Woodsvilla Limited (“the Company”) in their meeting held today i.e. August 13, 2026, inter- alia, consider and approve the un-audited financial statements of the Company for the quarter ended June 30, 2026 along with the Limited Review report thereon. The meeting commenced at 12:30 PM and concluded at 02:15 PM. This is for your information and records. Please acknowledge the receipt. FOR WOODSVILLA LIMITED VINEETA AGRAWAL COMPLIANCE OFFICER