CWD Ltd — Important, 02-03-2026: Company Update

CWD Limited announced the resignation of Mrs. Pratima Bajaj from her role as Company Secretary and Compliance Officer, citing personal reasons. Her resignation takes effect from March 1, 2026. The company's Board will note this change at an upcoming meeting, and the appointment of a new Company Secretary and Compliance Officer will be communicated to the stock exchanges as soon as it happens. This represents a significant change in a key governance and compliance position for the company.