INTERWORLD DIGITAL LTD.-$

Interworld Digital Limited has announced the details for its 31st Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 Noon at its registered office in New Delhi. The company has set Thursday, September 24, 2026, as the cut-off date for e-voting. The remote e-voting period will be from September 27, 2026 (9:00 A.M. IST) to September 29, 2026 (5:00 P.M. IST). The book closure period will be from September 24, 2026, to September 30, 2026, inclusive. The Notice of AGM and Annual Report for FY 2025-26 have been dispatched electronically to registered members and are also available on the company's website.

Interworld Digital Ltd has dispatched letters to shareholders without registered email addresses, providing the web-link, QR code, and navigation path to access the Annual Report for FY 2025-26. The communication also urges shareholders to update PAN, KYC, and dematerialize physical shares. A special window for transfer and dematerialization of physical securities (pre-April 1, 2019) is open from February 5, 2026, to February 4, 2027. The 31st Annual General Meeting is scheduled for September 30, 2026, at the registered office in New Delhi.

Interworld Digital Ltd has issued a notice for its 31st Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Wednesday, September 30, 2026, at 12:00 Noon IST, to be held in physical mode at the company's registered office in New Delhi. The notice and annual report have been dispatched electronically to eligible members and also hosted on the company's website. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interworld Digital Ltd announced its 31st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held physically in New Delhi. The company has enclosed its Annual Report for the Financial Year 2025-2026 and the Notice convening the AGM, in compliance with SEBI regulations. Both documents have been dispatched electronically to shareholders and are also available on the company's website. The report includes sections on corporate information, directors' report, management discussion, corporate governance, auditor's report, and financial statements.

Interworld Digital Ltd's Board of Directors met on August 31, 2026, to approve key agenda items for the upcoming 31st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:00 Noon IST at the company's registered office in New Delhi. The Board also approved the Draft Board's Report and Annual Report for FY 2025-26, including the Corporate Governance Report and Management Discussion Analysis. A significant decision was the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, subject to shareholder approval. Furthermore, CDSL has been appointed to facilitate e-voting, and Thursday, September 24, 2026, has been set as the cut-off date for determining voting eligibility. Mr. Kundan Agrawal has been appointed as the Scrutinizer for the AGM.

Interworld Digital Limited's Board of Directors met on August 31, 2026, approving the Draft Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for FY 2025-26. The Board also approved the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming AGM. The 31st Annual General Meeting is scheduled for September 30, 2026, with September 24, 2026, set as the cut-off date for voting eligibility. Mr. Kundan Agrawal has been appointed as the Scrutinizer for the AGM.

Interworld Digital Ltd has issued a corrigendum to a previous letter regarding the appointment of Ms. Hritika Verma as Company Secretary and Compliance Officer. The clarification corrects the designation of Mr. Peeyush Kumar Aggarwal from 'Executive Director' to 'Non-Executive — Non-Independent Director'. This correction pertains to the list of Key Managerial Personnel authorized to determine the materiality of events and information under the company's policy. All other details from the original letter remain unchanged.

Interworld Digital Ltd has appointed Ms. Hritika Verma as Company Secretary and Compliance Officer. In compliance with SEBI (LODR) Regulations, 2015, the company has authorized key management personnel (KMPs), including Mr. Peeyush Kumar and Ms. Hritika Verma, to determine the materiality of events and information. These authorized KMPs are also severally empowered to make necessary disclosures to the stock exchanges under Regulation 30 of the Listing Regulations. This move aims to streamline and ensure timely and accurate dissemination of corporate information.

Interworld Digital Ltd announced the outcome of its Board Meeting held on August 12, 2026, where the Un-Audited Financial Results for the quarter ended June 30, 2026, were approved. The company also noted the resignation of its Company Secretary and Compliance Officer, Mrs. Shivangi Agarwal, effective June 30, 2026, and approved the appointment of Ms. Hritika Verma as her replacement, effective August 12, 2026. The financial results were submitted along with a Limited Review Report from the statutory auditors. The auditor's report highlighted several qualifications, including the absence of operational revenue, pending ROC fees, outstanding statutory dues, and unprovided credit losses on debtors.

Interworld Digital Limited's Board of Directors convened on August 12, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The meeting also noted the resignation of Mrs. Shivangi Agarwal as Company Secretary and Compliance Officer, effective June 30, 2026. Ms. Hritika Verma was appointed as the new Company Secretary and Compliance Officer, effective August 12, 2026. The financial results were accompanied by a Limited Review Report from the statutory auditors. The company's website will also disseminate this information.