WILLAMAGOR2025-09-252025-09-25ChangeInManagementDomain1 WILLAMAGOR2025-09-25ChangeInManagementDomain1 WILLAMAGOR2025-09-252025-09-25ChangeInManagementDomain2 WILLAMAGOR2025-09-25ChangeInManagementDomain2 WILLAMAGOR2025-09-252025-09-25ChangeInManagementDomain3 WILLAMAGOR2025-09-25ChangeInManagementDomain3 WILLAMAGOR2025-09-252025-09-25ChangeInManagementDomain4 WILLAMAGOR2025-09-25ChangeInManagementDomain4 WILLAMAGOR2025-09-252025-09-25ChangeInManagementDomain5 WILLAMAGOR2025-09-25ChangeInManagementDomain5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WILLAMAGOR WILLIAMSON MAGOR & COMPANY LIMITED Re-appointment Non - Executive Non -Independent Director Lopamudra Chatterjee 2025-03-25 Mrs. Lopamudra Chatterjee aged about 42 years holds Bachelor’s Degree (Hons.in Business Management) from Visva -Bharti, Shantiniketan, Central University, MBA (Hons in Human Resource & Finance Management) from Kalyani University, West Bengal. She has more than twenty years’ experience in Human Resource & Purchase department and worked in reputed organisation viz. Mcleod Russel India Ltd., Amarawati Tea Co Ltd ( Halmari Tea), Teamlease Sevices and Ranstad India. NA Change in designation Non - Executive Non -Independent Director Amit Dey 2025-07-29 Mr. Amit Dey aged about 46 years holds Bachelor’s Degree of Commerce from Calcutta University. He has more than twenty years’ experience in Accounts Department and Purchase Department and worked in reputed organisation viz. Mcleod Russel India Ltd., Deepsun Industrial Corporation, H. M. Biscuits Industries. Additional Director Director Change in designation Non - Executive Non -Independent Director Sonali Datta Sarkar 2025-08-13 Mrs. Sonali Datta Sarkar aged about 54 years holds Bachelor’s Degree of Arts from Alipur Duar College from North Bengal University, West Bengal. She has more than thirty years’ experience in Accounts department and is currently working in reputed organisation viz. Mcleod Russel India Ltd. Additional Director Director Change in designation Non - Executive Independent Director Tabrez Ahmed 2025-08-13 5 Mr. Tabrez Ahmed aged about 52 years holds Bachelor’s Degree of Commerce from Calcutta University. He has more than twenty five years experience in Finance, Accounts, Audit and Administration. Additional Director Director Appointment Secretarial auditor MKB & Associates 2025-04-01 5 MKB & Associates, Practising Company Secretaries, is one of the reputed and leading firms of Company Secretaries, based out at Kolkata, and having its presence all over India. As per CimplyFive’s Third Secretarial Auditor Report, 2017 M/s MKB & Associates is rated as the top Secretarial Audit firm of Eastern Region. The firm is peer-reviewed by Institute of Company Secretaries of India. The firm currently has five partners and several associates, and is spearheaded by Mr. Manoj Kumar Banthia, the Managing Partner. He has the experience of practising in the field of corporate laws and allied laws for over 27 years.