Cello World Scheme of Arrangement Effective Date: May 27, 2026

The Board of Directors of Cello World Limited approved the Composite Scheme of Arrangement among Wim Plast Limited, Cello Consumer Products Private Limited, and Cello World Limited, effective May 27, 2026, with an appointed date of April 1, 2025. The record date for determining WPL shareholders for equity share allotment is June 09, 2026. The authorized share capital of WPL will be combined with CWL, increasing CWL's authorized share capital to ₹140,00,00,000. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share. The 8th AGM will be held on August 07, 2026.