Wim Plast Limited has announced that its board of directors will meet on Wednesday, May 27, 2026, to discuss matters related to a composite scheme of arrangement. The meeting is scheduled to be held at 12:30 p.m. at Cello House, Corporate Avenue, ‘B’ wing, Sonawala Road, Goregaon (E), Mumbai.

The primary agenda includes taking on record the certified copy of the order dated May 14, 2026, passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench. This order sanctions the composite scheme involving wim plast , Cello Consumer Products Private Limited, and Cello World Limited, along with their respective shareholders and creditors.

Additionally, the board will consider fixing the effective date of the scheme. It will also determine the record date to identify the shareholders eligible for the allotment of equity shares by Cello World Limited pursuant to the demerger and amalgamation. These decisions will be made in accordance with Clauses 8.1 and 16.1 of the scheme.

Trading Window Closure

In compliance with the company’s code of conduct regarding insider trading regulations, the trading window for directors, officers, designated employees, and insiders has been closed since April 1, 2026. The window will reopen 48 hours after the conclusion of the board meeting on May 27, 2026.

The notice of the meeting will be made available on the company’s website as per regulatory requirements.

Wim Plast Limited has announced the opening of a special window facility for shareholders to facilitate the transfer and dematerialisation of physical shares. This initiative follows regulatory guidelines and aims to ease investment processes for eligible shareholders.

Regulatory Compliance and Notification

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has published newspaper advertisements in Free Press Journal (English) and Gujarat Mitra (Gujarati) on March 14, 2026.

Special Window Details

The special window has been opened for a period of one year from February 5, 2026 to February 4, 2027. This facility specifically applies to physical shares that were sold or purchased prior to April 1, 2019.

Eligibility Criteria

Required Documentation

Shareholders wishing to avail this special window must ensure their requests are accompanied by:

• Original share certificate(s)
• Signed transfer deeds
• Client master list
• Relevant supporting documents

Contact Information for Shareholders

Shareholders interested in utilizing this facility should contact the company's Registrar and Share Transfer Agent - MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at:

Important Terms and Conditions

Shares that are re-lodged for transfer will be issued in demat mode only, subject to successful verification. These shares will remain under lock-in for a period of one year from the date of registration of the transfer. During this lock-in period, such shares cannot be transferred, lien-marked, or pledged.

Company Information

The information is also available on the company's website at www.cellowimplast.com under Investor Relations - Shareholder Services section. The notification was signed by Darsha Adodra, Company Secretary & Compliance Officer (FCS: 12831), and dated March 14, 2026.

This special window represents the first such facility introduced in India for the ease of investment, encouraging shareholders to take advantage of this opportunity in their interest.