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Worldwide Aluminium: Board Meeting Outcome for Appointment Of Ms. Ms. Rupali Kukreja (FCS 11710) A Fellow Member Of The Institute Of Company Secretary Of The India As Company Secretary And Compliance Officer Of The Company

With respect to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors was held on Wednesday May 25 2022 at 03:00 PM and at their meeting transacted inter alia the following business:1. Considered and Approved the appointment of Ms. Ms. Rupali Kukreja (FCS 11710) a Fellow Member of the Institute of Company Secretary of the India as Company Secretary and Compliance Officer of the Company. A brief Profile as per the SEBI circular CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed hereto as Annexure A.You are requested to kindly find the above in order and take the same on your record.

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