INTIMATION OF BOOK CLOSURE FOR AGM TO BE HELD ON 25-09-2026

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: 31-08-2026 To, To, To, To, R & T Agent National Securities Central Depository BSE Limited PURVA SHAREGISTRY Depository Limited Services (India) Limited Dept. of Corporate (INDIA) PVT. LTD. Trade World, A wing, Marathon Futurex, A- Services, P J Towers, Unit no. 9 4th Floor, Kamala Mills Wing, 25th floor, NM Joshi Dalal Street, Shiv Shakti Ind. Estt. Compound, Lower Marg, Lower Parel, Mumbai-400001. J .R. Boricha marg Parel, Mumbai – 400013 Mumbai 400013. Lower Parel (E) Mumbai 400 011 Dear Sir, Sub. : - Intimation of Book Closure Name of the Company: - WHITE HALL COMMERCIAL COMPANY LIMITED BSE/NSE Type of Security & ISIN Book Closure Book Record date Code Date From Closure Date upto BSE – Equity 19-09-2026 25-09-2026 NA 512431 ISIN- INE416X01012 Dividend payable per share –NIL AGM Date & Time Place of AGM Purpose Date: 25-09-2026 5 FLOOR GRD PLOT 251, TANIBAI ANNUAL GENERAL NIWAS, DAVID S BARETTO ROAD, MEETING Time : 12.30 PM WADALA, MUMBAI 400031 Kindly take the above information on record. Thanking you, Yours faithfully, FOR WHITEHALL COMMERCIAL COMPANY LIMITED GRISHMA DEDHIA MANAGING DIRECTOR DIN: 10364865