APPOINTMENT OF CFO AND APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY.

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: 28-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Outcome of Board Meeting to be held on 28-08-2026 at 02.30 PM and concluded at 03.30 PM. Dear Sir / Madam, This is to inform you that, pursuant the Listing Regulations, the meeting of Board of Directors of WHITE HALL COMMERCIAL COMPANY LIMITED held on 28-08-2026 at 02.30 PM and concluded at 03.30 PM at the Registered Office of the Company inter alia to transact following business: 1. Taken note of Resignation of NILESH KRISHNARAO SAVANT (DIN: 09440936) from Directorship of the Company. Details of his resignation are enclosed as Annexure A. 2. Resignation of VISHAL DEDHIA as Chief Financial Officer of the Company. Details of his resignation are enclosed as Annexure B. 3. Appointment of GRISHMA VISHAL DEDHIA as Chief Financial Officer of the Company. Details of his resignation are enclosed as Annexure C. 4. Appointment of M/s. DMY & Co. Chartered Accountant, Internal Auditor of the Company for FY 2026- 2027. Details of his resignation are enclosed as Annexure D. 5. Approved Time, date and place for Conducting Annual General Meeting for FY 2025-2026: Date: 25-09-2026 Time: 12.30 PM Place: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 6. Approved Annual General Meeting Notice along with Director Report and its Annexures for FY 2025- 2026. Thanking you, Yours faithfully, FOR WHITE HALL COMMERCIAL COMPANY LIMITED GRISHMA VISHAL DEDHIA MANAGING DIRECTOR DIN: 10364865 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 Annexure A: Details of Resignation of Director: NILESH KRISHNARAO SAVANT (DIN: 09440936) Reason for change viz., appointment resignation, Resignation – Resignation due to other removal, death or otherwise; professional commitments Date of Appointment/cessation (as applicable) & term 28-08-2026 of appointment Brief Profile (In case of appointment) NA Disclosure of relationships between directors (in None case of appointment of a Director) Annexure B: Details of Resignation of CFO: VISHAL DEDHIA Reason for change viz., appointment resignation, Resignation – Resignation due to other removal, death or otherwise; professional commitments Date of Appointment/cessation (as applicable) & term 28-08-2026 of appointment Brief Profile (In case of appointment) NA Disclosure of relationships between directors (in None case of appointment of a Director) Annexure C: Details of Resignation of CFO: GRISHMA VISHAL DEDHIA Reason for change viz., appointment resignation, Appointment removal, death or otherwise; Date of Appointment/cessation (as applicable) & term 28-08-2026 of appointment Brief Profile (In case of appointment) Having more than 20 years of experience in the field of Teaching and Consultancy. Disclosure of relationships between directors (in None case of appointment of a Director) 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 Annexure D: Details of Resignation of Internal Auditor: M/s. DMY & CO. Reason for change viz., appointment Appointment resignation, removal, death or otherwise; Date of Appointment/cessation (as 28-08-2026 applicable) & term of appointment Brief Profile (In case of appointment) The Internal Auditor is a qualified professional with experience in internal audit, risk management, internal financial controls, and statutory and regulatory compliance. The Internal Auditor assists the Company in evaluating the adequacy and effectiveness of its internal control systems and operational processes. The Internal Auditor also identifies potential risks and control gaps and provides recommendations for strengthening governance, compliance, and overall operational efficiency. Disclosure of relationships between None directors (in case of appointment of a Director) RECEIVED AND ACCEPTED, FOR WHITE HALL COMMERCIAL COMPANY LIMITED GRISHMA VISHAL DEDHIA MANAGING DIRECTOR DIN: 10364865 FOR WHITE HALL COMMERCIAL COMPANY LIMITED RECEIVED AND ACCEPTED, GRISHMA VISHAL DEDHIA MANAGING DIRECTOR DIN: 10364865