Intimation of appointment of Internal Auditor of the Company

August 25, 2026 Listing Compliance Department, BSE Limited, P.J.Towers, Dalal Street, Mumbai- 400001 Scrip Code: 543378 Subject: Intimation of appointment as Internal Auditor of the Company Dear Sir/Madam, We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of CWD Limited ("the Company") at its meeting held on August 25, 2026, has appointed M/s Makwana Sweta & Associates as the Internal Auditor of the Company for the Financial Year 2026-27. The detailed disclosure with respect to re-appointment, as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as "Annexure A" for your records. Kindly acknowledge receipt of this intimation. Thanking you, Yours faithfully, For CWD Limited Tejas Ramniklal Kothari Jt. Managing Director & CFO DIN: 01308288 Annexure A The details with respect to the appointment of Internal Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended. S.no Particulars Disclosures 1 Reason for change viz. appointment, Appointment of Internal Auditor reappointment, resignation, removal, death or otherwise; 2 Date of appointment/re-appointment/cessation August 25, 2026 (as applicable) & term of appointment/re- appointment Term of Appointment: For FY 2026-27 3 Brief profile (in case of appointment) Makwana Sweta & Associates (MSA) is one of the leading CA Firms in Mumbai for Startups & SME segments. The Firm specialises in providing Startup Accounting services and works as Startup Consultants for entrepreneurs. Our Firm covers a range of service from online book keeping, Taxation, audit, virtual CFO services, and financial advisory for business owners. 4 Disclosure of relationships between Directors Not Applicable (in case of appointment of a director)