Wim Plast Limited has approved the composite scheme of arrangement involving Cello Consumer Products Private Limited and Cello World Limited, following the National Company Law Tribunal (NCLT) order. The board met on May 27, 2026, to take on record the certified copy of the order dated May 14, 2026, passed by the Hon’ble NCLT, Ahmedabad Bench. Consequently, the board designated May 27, 2026, as the effective date of the scheme, operative from the appointed date of April 1, 2025. With the scheme becoming effective, Wim Plast stands dissolved without being wound up.

The board fixed Tuesday, June 9, 2026, as the record date to identify shareholders eligible for the allotment of equity shares by Cello World Limited. This allotment pertains to the demerger and amalgamation processes outlined in Clauses 8.1 and 16.1 of the scheme. The audited financial results for the quarter and financial year ended March 31, 2026, were not presented before the board. Instead, results for the demerged unit will be reported under Cello Consumer Products Private Limited and the consolidated results of Cello World Limited, while the merged unit's results will form part of Cello World Limited's financials.

In light of the company's dissolution, the Extraordinary General Meeting scheduled for June 6, 2026, to seek shareholder approval for the regularisation of Mr. Ramesh F. Ranka as an Independent Director, has been cancelled. The trading window for directors, officers, and designated personnel, which had been closed since April 1, 2026, will reopen 48 hours after the conclusion of the board meeting. The meeting was held at Cello House, Corporate Avenue, ‘B’ wing, Sonawala Road, Goregaon (E), Mumbai.

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.