CWD LIMITED : PREFERENTIAL ALLOTMENT AND BONUS ISSUE APPROVED

• Board approved allotment of 2,48,329 equity shares on conversion of warrants at an issue price of ₹907 per warrant • Additional 9,93,316 equity shares to be allotted under a bonus issue in the proportion of 4:1 • Post-allotment, paid-up capital increases to ₹24,63,47,200 comprising 2,46,34,720 equity shares • Board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.

CWD Ltd

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