White Organic Retail Ltd

a)The Board approved the circular resolution passed by the Board of Directors on September 09 2025 regarding extension of 14th Annual General Meeting of the Company.b)The Board of Directors have reviewed Compliance related matters. c)The 14th Annual General Meeting of the Company will be held on Saturday December 06 2025 at 3 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for the same shall be intimated in due course.