Wim Plast Ltd. — M&A Activity 2026

May 27, 2026

Wim Plast Ltd.
cello
27th May, 2026

To,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001.

SCRIP CODE: 526586

Scrip ID: WIMPLAST

Sub: Outcome of the Board Meeting held on 27th May, 2026 and Disclosures under Regulation 30, 42 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Composite Scheme of Arrangement amongst Wim Plast Limited ("Company" or "WPL") and Cello Consumer Products Private Limited ("CCPPL") and Cello World Limited ("CWL") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme")

Dear Sir/ Madam,

This is further to our letters dated 15th May, 2026 and 22nd May, 2026, respectively. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter-alia, considered and unanimously transacted the following business(s):

1. Taken on record the certified copy of the Order dated 14th May, 2026 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench sanctioning the Composite Scheme of Arrangement amongst Wim Plast Limited ("WPL") and Cello Consumer Products Private Limited ("CCPPL") and Cello World Limited ("CWL") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme").

2. Decided 27th May, 2026 i.e. today as the Effective Date of the Scheme, operative from the Appointed Date i.e. 1st April, 2025. Consequent to the Scheme becoming effective, WPL stands dissolved without being wound up, in accordance with the terms of the Scheme.

The Board has also fixed Tuesday, 9th June, 2026 as the Record Date for determining the shareholders to whom equity shares would be allotted by CWL pursuant to the demerger and amalgamation in accordance with Clause 8.1 and Clause 16.1 of the Scheme, respectively.

1. In view of the Scheme becoming effective today, the audited financial results for the quarter and financial year ended March 31, 2026 were not placed before the Board and in accordance with the scheme, will be reported as under:

(i) in respect of the Demerged unit, results shall form part of the financial results of CCPPL and consolidated financial results of CWL.

(ii) in respect of the Merged unit, results shall form part of the financial results of CWL.

Admin. Off.: 17th Floor, Cello Corporate Annexe, Sonawala Road, Goregaon East, Mumbai - 400063. • T.: +91-22-69970010
Regd Off.: Survey No. 324/4 to 7 of Village Kachigam, Swaminarayan Gurukul Road, Daman - 396210. • E: wimplast@celloworld.com
• W: www.cellowimplast.com • CIN: L25209DD1988PLC001544

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Wim Plast Ltd.
cello

1. In light of WPL standing dissolved without being wound up pursuant to the Scheme, the Extraordinary General Meeting scheduled to be held on 6th June, 2026 for seeking shareholders' approval for regularisation of the appointment of Mr. Ramesh F. Ranka as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from 8th March 2026 has become infructuous and, accordingly, stands cancelled.

The above information will also be made available on the Company's website: https://www.cellowimplast.com/.

The Meeting commenced at 12.30 p.m. and concluded at 1:35 p.m.

You are requested to take the above information on your record.

Thanking you.

Yours faithfully,

For Wim Plast Limited
Darsha Yash
Digitally signed by Darsha Yash Adodra
Date: 2026.05.27 13:55:15 +05'30'
Adodra

Darsha Adodra
Company Secretary & Compliance Officer
(FCS: 12831)

Admin. Off.: 17th Floor, Cello Corporate Annexe, Sonawala Road, Goregaon East, Mumbai - 400063. • T.: +91-22-69970010
Regd Off.: Survey No. 324/4 to 7 of Village Kachigam, Swaminarayan Gurukul Road, Daman - 396210. • E: wimplast@celloworld.com
• W: www.cellowimplast.com • CIN: L25209DD1988PLC001544