CWD: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday January 05 2026

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 wehereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday January 05 2026 has allotted 1 75 79 824 fully paid-up Bonus Equity Shares of the face value of Rs. 10/- each in the ratio 4 : 1i.e. Four bonus equity share of Rs. 10/- each fully paid-up for one existing equity share of Rs. 10/- each fully paid up held by the shareholders of the Company as on the record date i.e. Friday January 02 2026.