Resignation of Independent Director

INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) 3rd September, 2026 The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai — 400 001 Dear Sir/Madam, Sub: Intimation of Resignation of Independent Director Ref : Scrip Code: 512408 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vivek Chaudhary (DIN: 08396579) has tendered his resignation as Independent Director of the Company, vide letter dated 3™ September, 2026. Consequently, he shall also cease to be Member of Audit Committee, and Nomination and Remuneration Committee of the Company The information in terms of Regulation 30 read with Schedule III — para A (7B) of Part A of the Listing Regulations (as applicable) and applicable SEBI Circular is enclosed herewith as ANNEXURE 1. Mr. Vivek Chaudhary (DIN: 08396579) has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The letter of resignation received from Mr. Vivek Chaudhary (DIN: 08396579) is enclosed herewith in ANNEXURE 2. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For Indoworth Holdings Limited (formerly Uniworth Securities Limited) Shyam Kumar Rathi Company Secretary & Compliance Officer Membership No. ACS 45602 Regd Office : Green Acres, 2 Nazar Ali Lane, 4th Floor, Flat-4A, Kolkata - 700 019 Phone : 91 (33) 4072 6029 Corp. Office : Rawdon Chambers, 11A, Sarolinl Naldu Saranl, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Email ID: indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 INDOWORTH ANNEXURE-/] HOLDINGS LIMITED (Formerly Uniworth Securities Limited) Information as required under Regulation 30 - Part A of Para of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circular Sr.No | Details of event Information 1 Reason for change viz. appointment, Resignation due to pre-occupation resignation, removal, death or elsewhere otherwise; Date of appointment / resignation (as With effect from 4th September, applicable) & term of appointment; 2026 Brief Profile (incase of appointment); Not applicable Not applicable Disclosure of relationships between directors Names of listed entities in which the Not applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if Confirmation of no other material He has confirmed there are no reasons other material reasons other than those stated Copy of Resignation Letter Attached below as Annexure 2 Regd Office : Green Acres, 2 Nazar All Lane, 4th Floor, Flat-4A, Kolkata - 700 019 Phone : 91 (33) 4072 6029 Corp. Office : Rawdon Chambers, 11A, Sarofini Naidu Saranl, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Email ID : indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 ANNEXVR- 2E_ Date : 3rd September, 2026 The Board of Directors Indoworth Hoidings Limited (formerly Uniworth Securities Limited) Regd Office: Green Acres 2, Nazar Ali Lane 4th Floor, Flat 4A Kolkata — 700 019 Dear members of the Board Subject : Resignation from the position of Independent Director 1, Vivek Chaudhary (DIN : 08396579), , hereby tender my resignation from the office of Independent Director of Indoworth Holdings Limited (formerly Uniworth Securities Limited) with effect from closure of the business hours of 4th September, 2026, due to pre-occupation elsewhere. I hereby confirm : 1. I have not material reasons for resignation other than those mentioned above. 2. There are no other circumstances connected with my resignation which require disclosure to the shareholders, stock exchange, or regulators. I take this opportunity to express my sincere appreciation to the Board, management, and fellow Directors for their cooperation and support during my association with the company. It has been a privilege to be part of the Board and contribute to the Company’s growth and governance framework. I request the Company to take note of my resignation and file necessary intimations/forms with the Registrar of companies and Stock Exchange as required under the companies Act, 2013 and SEBI (LODR) Regulations. Thanking you, Yours sincerely Vivek Chaudhary (DIN : 08396579)