Containerway International Ltd — Board Meeting, 23-05-2025: Board Meeting

INDUS ALUMINIUM RECYCLERS LIMITED

(formerly known as CONTAINERWAY INTERNATIONAL LIMITED)

CIN: L60210WB1985PLC038478

REGISTERED OFFICE: 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near

ILS Hospital, Kolkata, Mall Road, Kolkata, Kolkata, West Bengal-700080

EMAIL ID: containerwayinternational@gmail.com | MOBILE NO: +91 9810016298

Date: 23nd May, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Mumbai- 400001

SCRIP CODE: 540597

Dear Sir(s)/ Madam(s),

Sub: Intimation of the Board Meeting of INDUS ALUMINIUM RECYCLERS LIMITED (formerly

known as CONTAINERWAY INTERNATIONAL LIMITED) scheduled to be held on Wednesday,

28TH May, 2025 for consideration & approval of Audited Financial Results

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the

Company will be held on Wednesday, 28th May, 2025, at the Registered Office of the Company,

inter-alia to consider:

1. Audited Financial Results (Standalone) of the Company for the Year ended on 31st March,

2025 and to take on record the Report of the Statutory Auditors thereon; and

2. Any other business with the permission of the Chair

The intimation is being given for the information of Shareholders/ Members.

Thanking you.

Yours Faithfully,

For, INDUS ALUMINIUM RECYCLERS LIMITED

(formerly known as CONTAINERWAY INTERNATIONAL LIMITED)

SANKET DEORA

MANAGING DIRECTOR

DIN: 01417446

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