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.

Wim plast Limited has announced a significant board transition with the completion of Mr. Sudhakar L. Mondkar's term as Independent Director and the simultaneous appointment of Mr. Ramesh F. Ranka as Additional Director (Non-Executive Independent Director) effective March 8, 2026. The changes are part of the company's ongoing governance enhancement initiatives and regulatory compliance requirements.

Director Transition Details

Mr. Sudhakar L. Mondkar (DIN: 07458093) ceased to be an Independent Director from the close of business hours on March 7, 2026, due to completion of his second term of office as an Independent Director as per Section 149(11) of the Companies Act, 2013. The company expressed gratitude for his valuable contributions during his tenure.

Simultaneously, the board approved the appointment of Mr. Ramesh F. Ranka (DIN: 09675711) based on the recommendation of the Nomination and Remuneration Committee.

New Director Profile and Qualifications

Mr. Ramesh F. Ranka, aged 68 years, brings substantial experience to the board. He holds a Bachelor of Engineering (Electrical Engineering) degree from Sardar Patel College of Engineering, Mumbai. His professional background includes significant involvement with various trade, professional, educational, and philanthropic organizations.

Key highlights of his professional experience include:

• Founder Director of the Trade Association of Information Technology (TAIT)
• Founder Director of the Computers Media Dealers Association (CMDA)
• Board service with the Computer Society of India
• Leadership roles with JITO Mumbai Juhu Chapter Foundation
• Current service as representative of Godwal at Seth Anandji Kalyanji Pedi, Ahmedabad

Independence and Compliance

The company has confirmed that Mr. Ranka meets all independence criteria as required under the Companies Act, 2013, and SEBI Listing Regulations. He is not related to the promoter, promoter group, or any directors/key managerial personnel of the company. Additionally, he is not debarred from holding directorship by SEBI or any other regulatory authority.

Comprehensive Board Committee Restructuring

Following the director transition, the company has reconstituted all board committees effective March 8, 2026:

Audit Committee Composition

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Independent Directors Committee

The board transition ensures continued compliance with regulatory requirements for independent director representation across all key board committees while maintaining governance standards.