White Organic Retail Ltd - Subject: Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On September 20, 2024. Reference: Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Mam, In Compliance with Regulations 30 of the Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations 2015 (including any Statutory modification (s), amendment (s) or re-enactment (s) thereof for the time being in force), this is to inform you that the Board of Directors of White Organic Retail Limited ("the Company") has approved and passed following resolutions by way of circulation on dated September 20, 2024. 1. To seek extension of time to conduct the 13th Annual General Meeting of the Company under Section 96 of Companies Act 2013 and to make necessary application to the Registrar of Companies, Mumbai