Enclosed h/w is the proceedings of the 37th AGM of the Company held on 8th August, 2025

Wim Plast Limited held its 37th Annual General Meeting on 8th August 2025 via Video Conferencing, with 45 members in attendance. All Directors, including the Chairpersons of the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees, were present. The meeting covered five Ordinary Resolutions, including the adoption of the audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Rs. 10.00 per equity share (100%), re-appointment of Mr. Gaurav P. Rathod as a Director retiring by rotation, ratification of the Cost Auditor's remuneration for FY 2025-26, and appointment of M/s HSPN & Associates LLP as the Secretarial Auditor. The Statutory Auditor and Secretarial Auditor both issued unqualified reports on the company's accounts. The Chairman briefed members on the company's financial performance for FY 2024-25 and the future outlook. Voting results will be declared within two working days of the meeting conclusion.