Annual Report of the Company for the Financial YEAR 2025-26.

WORTHINVESTMENT&TRADINGCOLIMITED CIN: L67120MH1980PLC343455 497/501,VillageBiloshi,TalukaWada,ThaneMH-421303 Tel:-022-62872900Email:worthinvestmenttrading@gmail.comSite:www.worthinvt.com Date: 8th September, 2026 The Manager Listing Department BSE Limited. Phiroze Jeejee bhoy Towers Dalal Street, Fort Mumbai–400001 Scrip Code: 538451 Sub: Notice and Integrated Annual Report for 46th Annual General Meeting of Company as required under Regulation 34(1) Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 46th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), along with the Integrated Annual Report of the Company for the financial year 2025-26. The Notice and the Annual Report are being circulated to the shareholders through electronic mode today, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice along with the Annual Report for the financial year 2025-26 is also available on the website of the Company Brief details of 46th AGM Date and Time of AGM 30th September, 2026 at 12:00 PM Cut-off date for E-voting 23rd September, 2026 E-voting start date and time 27th September, 2026 at 09.00 AM E-voting end date and time 29th September, 2026 at 05.00 PM Kindly take the above on record and acknowledge the receipt of the same. Thanking You, For Worth Investment and Trading Company Limited Nimit R.Ghatalia Executive Director DIN: 07069841 Encl.: a/a 46thANNUAL GENERAL MEETING 2026 WORTH INVESTMENT & TRADING CO LIMITED 46THANNUAL REPORT (2025-26) 46thANNUAL GENERAL MEETING 2026 Corporate Information Board of Director MIHIR RAJESH GHATALIA EXECUTIVE DIRECTOR NIMIT RAJESH GHATALIA EXECUTIVE DIRECTOR& CEO ARCHANA PRAMOD WANI NON- EXECUTIVEDIRECTOR LALIT R TULSIANI INDEPENDENT DIRECTOR ANIL MANDAL INDEPENDENT DIRECTOR Chief Financial Officer (CFO) BINA R GHATALIA Company Secretary & Compliance Officer HIMANI GUPTA REGISTRAR & SHARE TRANSFER AGENT MAHESHWARI DATAMATICS PRIVATE LIMITED SEBI Authorised Registrar & Share Transfer Agents 23, R.N.Mukherjee Road, 5th Floor Kolkata-700001 Phone: 22435029/5809 Email: mdpldc@yahoo.com Website: www.mdpl.in Statutory Auditor Motilal & Associates LLP. 304, Orchid Plaza, S.V. Road, Boriwali West Mumbai – 400092 Secretarial Auditor P. V. Chaudhari & Assocaites Sarkari Goliya, Post: Agthala, Tehsil: Lakhani Dist: Vav- Tharad- 385535, Gujrat, India. 46thANNUAL GENERAL MEETING 2026 Registered Office 497/501, Village Biloshi, Taluka Wada, Thane, Maharashtra - 421303 Email-Id: Website: worthinvestmenttrading@gmail.com www.worthinvt.com Stock Exchange Bombay Stock Exchange Limited The Calcutta Stock Exchange Limited 46thANNUAL GENERAL MEETING 2026 WORTH INVESTMENT & TRADING CO LIMITED CIN No.: L67120MH1980PLC343455 Tel. No.:022-62872900 Registered Office: 497/501, Village Biloshi,Taluka Wada Thane,Maharashtra - 421303 Email-ID: worthinvestmenttrading@gmail.com Website: www.worthinvt.com NOTICE Notice is hereby given that the 46th (Forty Sixth) Annual General Meeting of the Members of Worth Investment & Trading Co Limited will be held on Wednesday, 30th day of the September, 2026 at 12:00 P.M by OAVM means to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31stMarch, 2026 together with the report of the Board of Directors and report of the Statutory Auditor thereon, and in this regard, to consider and If thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended 31st March, 2026, together with the report of the Board of Directors and report of the Statutory Auditor thereon, as circulated to the shareholders, be and are hereby considered and adopted.” 2. To approve re-appointment of Ms. Archana Pramod Wani (DIN: 03121886), who retires by rotation and being eligible, offers herself for re-appointment and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Archana Pramod Wani (DIN: 03121886), who retires by rotation at this Meeting, be and is hereby reappointed as a Director of the Company.” SPECIAL BUSINESS: 3. Appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, Delhi, a Peer Reviewed Firm as the Secretarial Auditors of the Company and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 24A & other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Circulars issued thereunder from time to time and Section 204 and other applicable 46thANNUAL GENERAL MEETING 2026 provisions of the Companies Act, 2013, if any read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (“the Act”), and based on the recommendation of the Audit Committee and the approval of the Board of Directors of the Company, consent of the Company be and is hereby accorded for appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, Delhi, a Peer Reviewed Firm, as Secretarial Auditors of the Company for a period of 5 consecutive years, from 46th AGM to 50th AGM (‘the Term’), on such terms & conditions, including remuneration as may be determined by the Board of Directors (hereinafter referred to as the ‘Board’ which expression shall include any Committee thereof or person(s) authorized by the Board). RESOLVED FURTHER THAT approval of the Members is hereby accorded to the Board to avail or obtain from the Secretarial Auditor, such other services or certificates or reports which the Secretarial Auditor may be eligible to provide or issue under the applicable laws at a remuneration to be determined by the Board. RESOLVED FURTHER THAT any of the Directors or Company Secretary or Chief Financial Officer of the Company be and is hereby authorised either severally or jointly to do all such acts, deeds and things as may be deemed proper and expedient to give effect to this Resolution.” 4. Increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013 and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and the relevant regulations/Directions as may be prescribed by the Reserve Bank of India from time to time (including any amendment(s), modification(s) thereof) and the relevant provisions of the Memorandum of Association and the Articles of Association of the Company, and other applicable laws, the approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee(s) of the Board or any other persons to whom powers are delegated by the Board as permitted under the Act and / or rules ma [Showing first 8,000 characters — download PDF for full document]