This is to inform you that the Board of Directors of the Company at its meeting held today, August 14, 2026 appointed Mrs. Puja Somani (DIN 11809703) as an Additional Director in the category ....

Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in CIN : L20101WB1919PLC003557 THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001 Script Code - 540954 Dear Sir/Madam, Sub.: OQutcomoef 790th Board Meeting Further to our letter dated August 06, 2026, and pursuant to Regulation 30 and 33 of the 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, August 14, 2026, inter-alia, has considered and approved the followings: a. Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. b. Appointment of Mrs. Puja Somani (DIN No. 11809703) as an Additional Director in the Category of Independent, subject to the approval of Shareholders. The Approval of the shareholder will be seek at the 106t Annual General meeting of the Company. In this regard, we are enclosing herewith the following: 1 Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2. Limited Review of the Statutory Auditor, M/s. S K Agarwal & Co Chartered Accountants LLP, on the Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. 3. A brief profile of Mrs. Puja Somani (DIN No. 11809703) is enclosed hereunder as Annexure A. Page 1 0of 3 Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in CIN : L20101WB1919PLC003557 THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 The Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report are enclosed herewith and it shall also be available on the Company’s website i.e. www.iwpkatha.com. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure A The meeting commenced at 12:15 P.M. and concluded at 1.30 P.M Kindly take the above information on record and disseminate. Thanking you, Yours faithfully, For The Indian Wood Products Co Ltd GUPTA T Anup Gupta Company Secretary & Compliance Officer ACS - A36061 Encl. as above Page 2 of 3 Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in RCIN : L20101WB1919PL C003557R S T N R R RS THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 Annexure-A Brief Profile as per SEBI circular CIR/CFD/CMD/4/2015 is as under: Name of Director Mrs. Puja Somani Reason for change fiiAppoimment (appointment/re-appointment) Date of appointment and Terms of With effect from August 14, 2026 appuintment Disclosure of relationship 7\?o between Directors inter-se | Brief Profile | Mrs. Somani is having an experience of more than 10 years in the field of Financial Reporting, Data Analytics Budget & MIS. She is a chartered accountant by profession. Her induction in the Board will immensely benefit the board. information as required under Circular Mrs. Puja Somani is not debarred from No. LIST/COMP/14/2018- 19 and holding the office of Director by virtue of NSE/CML/2018/02 dated June 20, 2018 any order passed by SEEI or any other such issued by the BSE and NSE, respectively. authority ANUP oigtly signed by ANUP GUPTA GUPTASR wS50 Page 3 of 3