We wish to inform you that the 35th Annual General Meeting of the members of Worldwide Aluminium Limited was held on Tuesday, 30th September 2025 through Video Conferencing/ other Audio-Visual Means, to transact the business as follows:\r\n1. Adoption of Audited Financial Statements.\r\n2. Re-appointment of Mr. Abhishek Jain (DIN: 02801441) was reappointed as a director of the company, who retires by rotation and offers himself for reappointment.\r\n3. Appointment of M/S Shivam Agarwal & Assciates as a Secretarial Auditor.\r\n4. Regularization of Mr. Abhishek Jatin Gor (DIN: 09134154) as Independent Director.