Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of CWD Limited (the'Company') at its Meeting held today i.e., September 5th September,2023, have inter alia, approved the following matters: 1. The 7th Annual General Meeting of the Company shall be held on Friday, 29th September,2023 at the registered office of the company. Further, the Board has discussed on the Agenda Item pertaining to Fund Raising. However, the same has been deferred at a later date. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:20 P.M. This is for your information and records.