Intimation

INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) 9th September, 2026 The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (”SEBI LODR Regulations”) Scrip Code: 514282 Resignation of Independent Director/ Change in the Management Pursuant to Regulation 30 of the SEBI Listing Regulation we wish to inform that:- Please refer to your email dated 07.09.2026 (copy enclosed for your ready reference ) and in continuation to our earlier letter dated 04.09.2026 in connection of our intimation / noting of the Resignation of Mr. Vivek Chaudhary (DIN: 08396579) from the position of Independent Director. Submitted vide Acknowledge Number 14133234 dated 03.09.2026 and Acknowledge Number 14147657 dated 04.09.2026. As required by your aforesaid email we are again attaching herewith the copy of relevant intimation alongwith relevant details require under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, (Original issued on July 11, 2023) are enclosed herewith and pursuant to Clause 7B of Para A of Part A of Schedule IIi to the SEBI (LODR) Regulations, 2015. Please acknowledge the same and take on record as compliance in connection of aforesaid matter. Thanking you, Yours faithfully, For Indoworth Holdings Limited (formerly Uniworth Securities Limited) Shyam Kumar Rathi Company Secretary & Compliance Officer Membership No. ACS 45602 Encl : as above 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, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Emall ID : indoworthholdingslimited@gmall.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) 4th September, 2026 The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub: .Outcome to Meeting of the Board of Directors of Indoworth Holdings Limited (the "Company” held on Friday, September 04, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI LODR Regulations”) Scrip Code: 512408 Appointment of Independent Directors on the Board of the Company /Change in the Management Pursuant to Regulation 30 of the SEBI Listing Regulation we wish to inform that :- a. On the Recommendation of the Nomination & Remuneration Committee, the Board of Director of the Company has approved appointment of Mr. Kishor Jhunjhunwala (DIN:00035091) as an Additional Non Executive Independent Director in the category of Non Executive Independent Director of the Company w.e.f. 4th September, 2026 for a term of 5 years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Mr. Kishor Jhunjhunwala is not related to any Director of the Company, he satisfy the criteria of independence prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchange, we confirm that Mr, Kishor Jhunjhunwala is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure —A. Reconstitution of various committees of board due to appointment of new non-executive non independent and also non- executive independent directors of the company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. b. The Board of Director of the Company has taken note of the Resignation of Mr. Vivek Chaudhary (DIN: 08396579) from the position of Independent Director, effective from the close of business hours on September 04, 2026, due to pre occupation elsewhere. Consequently, Mr. Vivek Chaudhary shall cease to be a members of Audit committee, Stakeholder & Relationship Committee and Nomination & Remuneration Committee. The details require under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circuiar No. HO/49/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, (Original issued on July 11, 2023) are eénclosed herewith as Annexure — B’ and pursuant to Clause 78 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015. The meeting commenced at 5.00 p.m. and concluded at 5.40 p.m. 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 NazaArl Lane, 4th Floor, Flat-4A, Kolkata - 700 019 Phone : 91 (33) 4072 6029 Corp. Office : Rawdon Chambers, 11A, Sarojinl Naidu Sarani, 4th Fioor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Emall ID : indoworthholdingslimited@gmall.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) Annexure A * Brief Profile of Directors | Sr. No Particulars Details | Name M. Kishor Jhunjhunwala (DIN : 00035091 | 2 Reason for change viz appointment, Appointed as an Additional D|rector | (Non-Executive Independent Director) | death—erethemise | for a term of 5 (five) years subject to approval of shareholders of the | Company Date of appointment | 4th September, 2026 | Term of Appointment Based on the Recommendation of the | | Nomination & Remuneration | Committee Mr. Kishor Jhunjhunwala| | (DIN:00035091) has appointed as an Additional Non Executive Independent | Director in the Company w.e.f. September 04, 2026 , who shall hold | | office till the ensuring Annual General | Meeting and thereafter subject to approval of shareholders, to be | appointed as a non-executive ‘ | Independent Director for a term of 5 | | years w.e.f. September 04, 2026 to| | September 03, 2031. | | Brief profile (in case of appointment) ["Mr. Kishor Jhunjhunwala is a qualified | | Chartered Accountant having wide| experience in the field of Account, | | Finance and Management. | | Disclosure of relationships ~ between Mr. Kishor Jhunjhunwala is not related d irectors (in case of appointment of a | to any Director(s) of the Company as :Director) defined under the provisions Section 2(77) of Companies Act, 2013. 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, Sarojini Naidu Saranli, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Emall ID: indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 INDOWORTH HOLDINGS ANNEXE # & 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 herew [Showing first 8,000 characters — download PDF for full document]