Intimation regarding resignation of secretarial auditor

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.com 27th August, 2026 The Secretary BSE Limited (SME Platform) 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Secretarial Auditor. Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that USRK & COMPANY, Practicing Company Secretaries, have tendered their resignation from the position of Secretarial Auditor of the Company who was appointed for the financial year 2025-26 with effect from 26th August 2026. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, are enclosed herewith as Annexure-1. A copy of the resignation letter received from the Secretarial Auditor is also enclosed herewith as Annexure-2. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, FOR WOODSVILLA LIMITED VINEETA AGRAWAL COMPLIANCE OFFICER Annexure – I Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are as under:- SN Particulars Details 1. Reason for change viz. appointment, M/s USRK & COMPANY has resignation, removal, death or tendered their resignation from the otherwise position of Secretarial auditor of the Company vide their letter dated 26th August 2026. He has decided to move on to pursue opportunities outside the Company. 2. Date of appointment/cessation (as He will be relieved from the services applicable) & term of appointment of the Company with effect from close of business hour on 26th August 2026. 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) FOR WOODSVILLA LIMITED VINEETA AGRAWAL COMPLIANCE OFFICER USRK & COMPANY (Peer Reviewed Firm) Company Secretaries Mobile: 09958383309 E-mail:cssauravupadhyay@gmail.com Date: 26th August 2026 The Board of Directors, M/s WOODSVILLA LIMITED E-4 2nd Floor, Defence Colony, New Delhi-110024, India Subject: Resignation from the position of Secretarial Auditor for the Financial Year 2025-2026. Dear Sir/Madam, I, Saurav Upadhyay, Company Secretary in Practice, proprietor of M/s USRK & COMPANY, a company secretaries firm having Membership No. 67860 and Certificate of Practice No. 25283, was appointed as the Secretarial Auditor of WOODSVILLA LIMITED (“the Company”) for conducting the Secretarial Audit of the Company for the financial year 2025-26 pursuant to the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby tender my resignation from the position of Secretarial Auditor with effect from 26.08.2026. After careful consideration, I have arrived at the decision to step down from the assignment, as the professional fee currently proposed for the Secretarial Audit is not commensurate and is far below the prevailing professional and market standards for such assignments. The Secretarial Audit requires the deployment of appropriate professional time, resources and expertise, and, in my considered view, the fee currently offered does not adequately reflect the professional commitment and resources involved in undertaking the assignment in accordance with the requisite standards of professional diligence. In view of the above, I believe it would be appropriate to respectfully discontinue my association as Secretarial Auditor rather than continue the engagement on terms that are not commercially aligned with the professional requirements of the assignment. Reg.: Office: - 302, E-21, Jawahar Park, Laxmi Nagar, Delhi-110092 (India) I sincerely appreciate the opportunity provided to me to serve as the Secretarial Auditor of the Company and value the professional association and cooperation extended by the Board and management during my tenure. I wish the Company and its management continued success in the future. Yours faithfully, For USRK & COMPANY Company Secretaries Place: Delhi Date: 26/08/2026 Saurav Upadhyay Company Secretary C.P. No. 25283 M. No-A67860 Reg.: Office: - 302, E-21, Jawahar Park, Laxmi Nagar, Delhi-110092 (India)