1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. The Appointment of M/s. M. Rupareliya & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27

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CWD Ltd.

26 May 2025, 07:57PM

1190.00

-1.08%

Board Meeting

CWD Ltd - 543378 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results …

BSE India

CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for Half Year and Year ended March 31, 2025 and any other business with permission of Chair.

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CWD Ltd.

30 Apr 2025

1190.00

-1.08%

Corp. Note

CWD Ltd - 543378 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCWD Ltd 2CIN NO.U31900MH2016PLC281796 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratima Bajaj Designation: Company Secretary and Compliance Officer EmailId: compliance@cwdin.com Name of the Chief Financial Officer: Tejas Kothari Designation: Jt Managing Director and CFO EmailId: tejas@cwdin.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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CWD Ltd.

17 Apr 2025

1190.00

-1.08%

AGM

CWD Ltd - 543378 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Compliance with the SEBI (LODR) Regulations, 2015 - Submission of scrutinizer''s Report on resolutions passed at the EOGM by CWD Limited.

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VOTE: Is CWD Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 12.5%

Hold 25.0%