Notice for the 46th Annual General Meeting 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 for 46th Annual General Meeting of Company for the Financial Year 2025-26. Dear Sir/Ma’am, We wish to inform you that the 46th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2026 at 12:00 pm IST through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 46th Annual General Meeting of the Company for F.Y. 2025-26. The Company has sent the Notice today through electronic mode to Members who have registered their email id with the Company’s RTA/Depository Participants. The Notice for the financial year 2025-26 is also available on the website of the Company https://www.worthinvt.com/ 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 CIN No.: L67120MH1980PLC343455Tel. No.:022-62872900 Registered Office: 497/501, Village Biloshi,Taluka WadaThane,Maharashtra -421303 Email-ID: worthinvestmenttrading@gmail.comWebsite: 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 forthe 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 Ifthought fit, to pass, with or without modification(s), the following resolutionas an Ordinary Resolution: 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, as circulated to the shareholders, be and are hereby 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: 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 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: pursuant to the provisions of Regulation 24A & other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and 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 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 46thAGM to 50th on such terms & conditions, including remuneration as may be determined by the Board of Directors (hereinafter person(s) authorized by the Board). RESOLVED FURTHER THATapproval 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 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 aSpecial Resolution: 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 (includingany amendment(s), modification(s) thereof) and the relevant provisions of the Memorandum of Association and the Articles of Association of the Company, andother 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 hich 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 permittedunder the Act and / or rules made thereunder) toborrow from time to time, any sum or sums of moniesfor and on behalf of the Company in Indian and / or foreign currency, including but not limited to loan, facility, financial assistance, issue of partly /fully/ optionally convertible / non-convertible debentures / bonds (including subordinated or perpetual debentures or other forms of debt instruments), Tri-Party Repo Settlement (TREPS), issue of Commercial Papers (CPs), availing External Commercial Borrowings and all of above on such terms and conditions as the Board may deem fit, notwithstanding that the money or monies to be borrowed, together with the monies already borrowed by the Company (apart from temporary loans obtained from paid-up share capital of the Company, its free reserves and securities premium, 46thANNUAL GENERAL MEETING 2026 provided however, the total amount so borrowed (apart from the temporary loans exceed Rs. 500 Crores (Rupees Five Hundred Crores only) excluding of any interest or charges but including the borrowing already availed and the Directors are hereby further authorized to execute such deeds and instruments or writings as they think fit and containing such conditions and covenants as the Directors may think fit. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board (including any Committee of the Board) be and is hereby authorized to finalize, settle and execute such documents/deeds/writings/papers/agreements as may be required and to do all such acts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to resolve any question, difficulty or doubt that may arise in relation thereto or otherwise considered by the Board to be in 5. To increase powers of the board u/s 180(1) (a) 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: pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment(s) thereof [Showing first 8,000 characters — download PDF for full document]