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Worldwide Aluminium: Board Meeting Intimation for 1. To Consider And Approve The Audited Standalone Financial Results For The Fourth Quarter And Financial Year Ended On March 31 2022 Along With The Report Of Statutory Auditors2. Any Other Business With The Permission Of The Chair

Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve With respect to the captioned subject and in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby state that the meeting of the Board of Directors is scheduled to be held on Wednesday May 30 2022 at 2:00 PM at the registered office of the company to transact inter alia the following business:1. To consider and approve the Audited Standalone Financial results for the Fourth Quarter and Financial year ended on March 31 2022 along with the report of Statutory Auditors .2. Any other Business with the permission of the Chair.Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. You are requested to kindly find the above in order and take the same on your record

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