Cello World Reconstitutes Audit Committee on May 27

Key Event: Reconstitution of Audit Committee

The Board of Directors of the Company, at its meeting held on May 27, 2026, reconstituted the Audit Committee of the Board with effect from May 27, 2026.

Composition Before Reconstitution (as of May 26, 2026)

The Audit Committee previously consisted of four members:

• Mr. Piyush Chhajed (Independent Director) - Chairperson
• Mr. Pradeep G. Rathod (Chairman and Managing Director) - Member
• Mr. Pushapraj Singhvi (Independent Director) - Member
• Ms. Manali Kshirsagar (Independent Director) - Member

Composition After Reconstitution (Effective May 27, 2026)

The reconstituted Audit Committee now consists of six members:

• Mr. Piyush Chhajed (Independent Director) - Chairperson
• Mr. Pradeep G. Rathod (Chairman and Managing Director) - Member
• Mr. Pankaj G. Rathod (Joint Managing Director) - Member (New Addition)
• Mr. Pushapraj Singhvi (Independent Director) - Member
• Mr. Arun Singhal (Independent Director) - Member (New Addition)
• Ms. Manali Kshirsagar (Independent Director) - Member

Company and Contact Details

Administrative Office: Cello House, Corporate Avenue, 'B' Wing, 8th Floor, Sonawala Road, Goregaon (East), Mumbai-400 063, (India)

Contact: Tel: 022 6997 0000, e-mail: grievance@celloworld.com, Website: www.corporate.celloworld.com

Disclosure and Signatory

The disclosure is a routine compliance filing to inform the exchanges of a change in the composition of a mandatory board committee. No financial or operational impact is quantified in the disclosure.