Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has received from Mr. Bharat Mohta (Promoter Group) ....

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 Date: 17-08-2026 BSE Limited Phiroze Jeejecbhoy Towers, Dalal Streets, Fort, Mumbai - 400 001 Serip Code: 540954 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Ref: Disclosure of inter-se transfer of shares among the Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI SAST Regulations. Pursuant to the Regulation 30 read with Schedule III of the Securities and Exchange Board of India (“SEBI”) (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received information from following person forming part of Promoter Group, regarding their intention to acquire equity shares of the Company by way of gift through an off-market inter-se transfer between promoter and promoter group without consideration: Date of | Name of the | Name of Acquirer | Name of Shares | Percentage of Proposed Transferor (ssller) proposed be | holding of Transaction transferred proposed share On or after 22 | Savita Mohta (Part of | Bharat Mohta 91,60,200 14.32% August 2026 Promoter Group) (Promoter) Total 91,60,200 14.32% This being an inter-se transfer of shares amongst promoter and promoter group, the proposed transaction falls within the exemption under Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”). The aggregate holding of Promoter and Promoter Group before and after the aforementioned inter transfer remains_the same. We have enclosed herewith necessary disclosures under Regulation 10(5) of SEBI SAST Regulations as received from the acquire for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours sincerely, For The Indian Waod Products C» Ltd Digitally signed by ANUP ANUP GUPTA Date: 2026.08.17 GUPTA 15:50:41 +05'30" Anup Gupta Company Secretary & Compliance Officer Membership No. A36061 Encl: - as above Bharat Mohta 168 Judges Court Road, Alipore, Kolkata - 700027 Date: 17-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Streets, Fort, Mumbai - 400 001 Scrip Code: 540954 Sub.: Disclosure of Inter-se Transfer of Shares among Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI SAST Regulation, 2011 Ref:- Prior Intimation for the proposed acquisition of Shares by way of gift amongst the Promoter Group of the Company Dear Sir, With regard to the captioned subject, I enclosed herewith disclosure in the prescribed format under Regulation 10(5) of the Securities and Exchange Board of India (“SEBI”) (Substantial Acquisition of Shares and Takeover) Regulation, 2011 (“SEBI SAST Regulations”) in respect of proposed acquisition of 91,60,200 (Ninety-One Lakhs Sixty Thousand and Two Hundred) Equity Shares of M/s. The Indian Wood Products Co Ltd by way of gift through an off-market inter-se transfer between Promoter and Promoter Group without consideration. Please note that this transaction, being inter-se transfer of shares amongst the promoter (including promoter group) of the Company, falls within the exemption provided under Regulation 10(1)(@)(ii) of the SEBI SAST Regulations. The Aggregate holding of promoters and promoters” group before and after the above inter-se transaction shall remain the same. In this connection necessary disclosures under Regulation 10(5) of the SEBI SAST Regulations in respect of aforesaid acquisition in the prescribed format is enclosed herewith for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking You, BHARAT ot MOHTA ke BHARAT MOHTA Encl. as above CC: The Indian Wood Products Co. Ltd. Bombay Mutual Building, 7t Floor, 9 Brabourne Road, Kolkata- 700001 DISCLOSURES UNDER REGULATION 10(5)- INTIMATION TO STOCK EXCHANGES IN RESPECT OF ACQUISITION UNDER REGULATION 10(1)(a) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 Name of the Target Company (TC) The Indian Wood Products Co Ltd Name of the Acquirer(s) Mr. Bharat Mohta Whether the acquirer(s) is/are promoters of Yes the TC prior to the transaction. If not, nature of relationship or association with TC or its promoters Details of the proposed acquisition a Name of the person(s) Mrs. Savita Mohta from whom shares are to be acquired b Proposed date of Any Time after 4 working days from the date of this intimation i.e. on or after August 22, 2026 acquisition c Number of Shares to be As per Annexure -I enclosed acquired from each person mentioned in 4(a) above d Total Shares to be 91,60,200 Equity Shares constituting 14.32% of acquired as % of Share the total paid-up Share capital of the Target capital of TC Company as Annexure- I e Price at Which Shares Nil, since proposed off market Inter-se transfer of are proposed to be Shares will be by way of Gift Pursuant to acquired execution of Gift Deed thereof no consideration is involved. f Rationale, if any, for Inter-Se Transfer between immediate relatives the proposed transfer belonging to the Promoter Group Relevant sub-clause of regulation 10(1)(a) 10(1)(a)(ii) of the Securities and Exchange Board of under which the acquirer is exempted from India (“SEBI”) (Substantial Acquisition of Shares making open offer and Takeover) Regulation, 2011 (“SEBI SAST Regulation”) If, frequently traded, volume weighted Not Applicable, since proposed off market Inter-se average market price for a period of 60 transfer of shares will be by way of gift pursuant to trading days preceding the date of issuance execution of Gift Deed, therefore, no consideration of this notice as traded on the Stock is involved. exchange where the maximum volume of trading in the shares of the TC are recorded during such period. If in-frequently traded, the price as Not Applicable, since proposed off market Inter-se determined in terms of clause () of sub- transfer of shares will be by way of gift pursuant regulation (2) of regulation 8. to execution of Gift Deed, therefore, no consideration is involved. Declaration by the acquirer, that the Not Applicable, since proposed off market Inter-se acquisition price would not be higher by transfer of shares will be by way of gift pursuant to more than 25% of the price computed in execution of Gift Deed, therefore, no consideration point 6 or point 7 as applicable. is involved. i. | Declaration by the acquirer, that the With respect to proposed inter-se transfer of shares transferor ~and transferee have in term of Regulation 10(1)(a)(ii) of SEBI SAST complied / will comply with applicable Regulations and Subsequent amendments thereto, disclosure requirements in Chapter V it is hereby declared and confirmed that the of the Takeover Regulations, 2011 Transferors and transferee have complied (during (Corresponding provisions of the 3 years prior to the date of proposed acquisition) / repealed Takeover Regulations 1997). will comply with applicable disclosure requirements in Chapter V of the SEBI SAST Regulations. ii. | The aforesaid disclosures made during Copies of the disclosure made during the previous previous 3 years prior to the date of 3 year prior to the date of the proposed acquisition proposed acquisition to be furnished is enclosed as Annexure-II 10. Declaration by the acquirer that all the It is hereby declared and confirmed that all the conditions specified under regulation conditions specified under Regulation 10(i)(a)(ii) of 10(1)(a) with respect to exemptions has SEBI SAST Regulations with respect to exemptions been duly complied with. have been duly complied with Sr | Particulars Details 11. | Shareholding details Before the proposed After the proposed transaction transaction No. Of % w.r.t. No. Of % w.r.t. shares / total Shares [Showing first 8,000 characters — download PDF for full document]