White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Intimation of ....

WHITE HALL COMMERCIAL COMPANY LIMITED Regd. Office: 5 Floor, Grd Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031 CIN No. L51900MH1985PLC035669 || Email: whitehall@yahoo.com || Website: www.whitehall.co.in Date: 25-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub.: Intimation of Board Meeting to be held on 28-08-2026 at 02.30 Ref.:- Scrip Code – WHITHAL This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of WHITE HALL COMMERCIAL COMPANY LIMITED will be held on 28-08-2026 at 02.30 PM. at Registered Off. - 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400 031 inter alia to transact following business. 1. To Fix Time, Date and Venue for Annual General Meeting for FY 2025- 2026. 2. To Approve Annual General Meeting Notice along with Directors’ Report and its Annexures for FY 2025-2026. 3. Any other business with the permission of the Chair. FOR WHITE HALL COMMERCIAL COMPANY LIMITED GRISHMA VISHAL DEDHIA MANAGING DIRECTOR DIN: 10364865