Williamson Magor & Co. Limited has announced significant changes to its Board of Directors with the resignation of two Non-Executive & Non-Independent Directors. The company informed stock exchanges about these departures through official communications dated January 28, 2026, in compliance with regulatory requirements.

Director Resignations

The company received resignation letters from both directors on January 27, 2026, with the resignations taking effect from January 28, 2026. The departing directors have cited personal reasons for their decision to step down from their positions.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Sk Javed Akhtar signed the official communications to all relevant stock exchanges, ensuring proper documentation of the board changes.

Stock Exchange Notifications

Williamson Magor & Co. Limited has notified the following stock exchanges about the resignations:

• BSE Limited: Scrip Code 519224
• National Stock Exchange of India Limited: Scrip Code WILLAMAGOR
• The Calcutta Stock Exchange Limited: Scrip Code 33013

Director Confirmations

Both departing directors have confirmed in their resignation letters that there are no material reasons for their resignation other than the personal circumstances mentioned. Mrs. Sarkar expressed appreciation for the opportunity to serve on the Board and acknowledged positive experiences during her tenure. The directors have requested the company to complete necessary formalities with the Registrar of Companies.

Company Information

Williamson Magor & Co. Limited operates with Corporate Identity Number L01132WB1949PLC017715 and maintains its registered office at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata. The company continues its operations with the remaining Board members following these resignations.

Williamson Magor & Co. Limited has strengthened its Board of Directors with the appointment of two Additional Directors, effective January 28, 2026. The company announced these strategic appointments in compliance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Appointments

The company has appointed Mr. Dilip Kumar Parida (DIN: 11181828) and Mr. Javed Hossain (DIN: 11061836) as Additional Directors in Non-Executive & Non-Independent capacities. Both appointments were made pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Both newly appointed directors bring substantial experience to the Board. Mr. Dilip Kumar Parida, aged 51 years, has more than twenty years of experience in Accounts Department and Taxation Department. His professional journey includes working with reputed organizations such as DGM Vigilance & Maintenance Services Pvt. Ltd. and Jaguar Securities.

Mr. Javed Hossain, aged 53 years, brings more than twenty-five years of experience in Accounts Department and Administration Department. He has worked with notable organizations including Seajuli Developers & Finance Ltd. and DGM Vigilance & Maintenance Services Pvt. Ltd.

Regulatory Compliance

The company has confirmed that both Mr. Dilip Kumar Parida and Mr. Javed Hossain are not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. This appointment aligns with the company's commitment to maintaining strong corporate governance standards.

Company Information

Williamson Magor & Co. Limited, incorporated in 1949, operates with Corporate Identity Number L01132WB1949PLC017715. The company's registered office is located at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata - 700 001. The announcement was made by Company Secretary Sk Javed Akhtar on January 27, 2026.