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Worldwide Aluminium Ltd

Appointment of Company Secretary and Compliance Officer

04:33 PM, 22nd Mar 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we would like to inform the exchanges that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mr. Arjun Singh Patwal (Membership No.: A43460) as a Company Secretary and Compliance Officer of the Company w.e.f. March 22 2023.The particulars of the appointment of Mr. Arjun Singh Patwal as Company Secretary and Compliance Officer as required under Regulation 30 of SEBI (LODR) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 are given below:

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