As per the Attachment

WORTHINVESTMENT&TRADINGCOLIMITED CIN: L67120MH1980PLC343455 497/501,VillageBiloshi, TalukaWada, ThaneMH-421303 Tel:-022-62872900Email:worthinvestmenttrading@gmail.comSite:www.worthinvt.com 5t"September, 2026 The Manager Listing Department BSE Limited. Phiroze Jeejee bhoy Towers Dalal Street, Fort Mumbai-400001 Scrip Code: 538451 Sub: Outcome of Board Meeting held on Saturday, 5" September, 2026 Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations" Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule Ill) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e. Saturday, 5" September, 2026 at 07:30 P.M. at the registered office of the Company, wherein inter alia, the following matters were considered and approved: 1) The Board of Directors considered and approved the Draft of Board Report and its Annexure and Annual Report along with notice for calling the 46" Annual General Meeting of the Company for the Financial Year 31% March 2026. 2) The 46" Annual General Meeting of the Members of the Company will be held on Wednesday, 30" day of September, 2026 at 12:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). 3) The Board has approved the Book Closure of Register of Members and Transfer Books and Cut-off date for the purpose of E-voting, for the purpose of 46™ Annual General Meeting. 4) The Board approved the appointment of Scrutinizer M/s. Deepika Mishra & Associates, Practicing Company Secretaries for scrutinizing the E- voting to be conducted in the 46™ Annual General Meeting of the Company. 5) Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 46™ Annual General Meeting of the Company for the Financial Year ended on 315 March, 2026 as follow: Cut-off Date Wednesday, 23" September, 2026 Book Closure Date | Thursday, 24™ September, 2026 to Wednesday, 30" September, 2026 (Both Inclusive Dates) E Voting Date Sunday, 27" September, 2026 to Tuesday, 29" September, 2026 WORTHINVESTMENT&TRADINGCOLIMITED CIN: L67120MH1980PLC343455 497/501,VillageBiloshi, TalukaWada, ThaneMH-421303 Tel:-022-62872900Email:worthinvestmenttrading@gmail.comSite:www.worthinvt.com 6) The resignation of M/s. P V Chaudhari & Associates, Practising Company Secretaries (FCS No. F13321; C.P. No. 22429), as the Secretarial Auditor of the Company, was taken on record and accepted by the Board. The requisite details are enclosed as “Annexure A”. 7) The appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries (ACS No. A46839; C.P. No. 17113), as the Secretarial Auditor of the Company for five years subject to the approval of the members at the ensuing 46" Annual General Meeting. The requisite details are enclosed as “Annexure B”. Kindly take the same on your record and oblige. Board meeting commenced at 07.30 P.M and concluded at 08.00 P.M. Thanking you, Kindly take the same on record. For Worth Investment and Trading Company Limited Noha t. (s Nimit R.Ghatalia Executive Director DIN: 07069841 WORTHINVESTMENT&TRADINGCOLIMITED CIN: L67120MH1980PLC343455 497/501,VillageBiloshi, TalukaWada, ThaneMH-421303 Tel:-022-62872900Email:worthinvestmenttrading@gmail.comSite:www.worthinvt.com "Annexure A" Disclosure as per SEBI Circular in Respect of Resignation of M/s. P V Chaudhari & Associates from the position of Secretarial Auditor is as under:- Sr. No. Particulars Description 1. Name of Auditors M/s. P V Chaudhari & Associates 2. Reason for Change viz. appointment, resignation, removal, | Resignation, due to personal death or otherwise reasons. 3. Date of Appointment / cessation (as applicable) & Term of | with effect from 05/09/2026 appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationship between Directors (in case of | Not Applicable appointment of a director). WORTHINVESTMENT&TRADINGCOLIMITED CIN: L67120MH1980PLC343455 497/501,VillageBiloshi, TalukaWada, ThaneMH-421303 Tel:-022-62872900Email:worthinvestmenttrading@gmail.comSite:www.worthinvt.com "Annexure B" Disclosure as per SEBI Circular in Respect of Appointment of M/s. Deepika Mishra & Associates, Practicing Company Secretaries as Secretarial Auditor is as under:- Sr. No. Particulars Description 1. Name of Auditors M/s. Deepika Mishra & Associates 2. Reason for Change viz. appointment, | Appointment resignation, removal-death or otherwise 3. Date of appointment / cessation it | With effect from 05/09/2026, for five years (as applicable} & term of | subject to the approval of the members at the appointment ensuing 46" Annual General Meeting. 4. Brief Profile (in case of appointment) | M/s. Deepika Mishra & Associates is a practicing Company Secretaries firm, registered with the Institute of Company Secretaries of India (ICSI). The firm deals in various corporate Laws matters and solving client’s problems relating to business compliances. Our services also include approvals from different government departments like approval from Ministry of Corporate Affairs (MCA), Registrar of Companies, (ROC) Foreign Investment Promotion Board(FIPB), Reserve Bank of India (RBI), Non-banking finance companies etc. 5. Disclosure of relationship between | Not Applicable Directors (in case of appointment of a director).