Summary proceedings of AGM of the Company held on 30th September, 2026

WORTH INVESTMENT & TRADING COMPANY LIMITED CIN: L67120MH1980PLC343455 497/501, Village Biloshi, Taluka Wada, Thane MH- 421303 Tel:-022-62872900 Email:worthinvestmenttrading@gmail.com Site: www.worthinv.com Date:30th September, 2026 The Manager Listing Department BSE Limited. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai–400001 Scrip Code: 538451 Subject: Summary of Proceedings of the 46th Annual General Meeting held on Wednesday, 30th September, 2026. Ref: - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Ma’am, This is to inform that 46th Annual General Meeting (AGM) of the Company was held on Wednesday, the 30th Day of September, 2026 commenced at 12:00 P.M. and concluded at 12:15 P.M. by OAVM means. The Chairman of the meeting Mr. Nimit Ghatalia presided over the proceedings and welcomed the Members to the 46th AGM of the Company. The Chairman confirmed that the requisite quorum was present and, accordingly, called the Meeting to order. The Chairman there after addressed the members and gave an overview of the financial performance of the Company for the Financial Year 2025-2026 and the general working operations of the Company and its future outlook. The Chairman informed that the Company provided remote e-voting facility to the members to vote on the matters transacted at the 46th AGM, Further, to facilitate the voting at Annual General Meeting to the members present there at and who did not cast their vote earlier through remote e-voting, the Company provided to vote during the meeting in respect of items of business as set out in the Notice of Annual General Meeting. M/s. Deepika Mishra & Associates, Practicing Company Secretary, were appointed as the Scrutinizer for the E-voting process. The Chairman invited the members to raise questions, offer comments and seek clarifications on the Annual Report and Accounts or any of the items stated in the Notice of the 46thAnnual General Meeting of the Company. Upon the members completing their submissions, the Chairman furnished requisite clarifications to all the relevant queries raised by the Members. WORTH INVESTMENT & TRADING COMPANY LIMITED CIN: L67120MH1980PLC343455 497/501, Village Biloshi, Taluka Wada, Thane MH- 421303 Tel:-022-62872900 Email:worthinvestmenttrading@gmail.com Site: www.worthinv.com The Chairman, then, requested M/s. Deepika Mishra & Associates, Practicing Company Secretary, for an orderly conduct of voting. The Chairman informed that the results of voting on each resolution shall be declared considering the aggregate of votes cast by the members on each resolution, through e-voting on the basis of the Consolidated Scrutinizers Report. The Chairman further informed that in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall submit to the Stock Exchange the details of the voting results in the prescribed format within 2 working days of conclusion of the AGM. The Chairman thanked all the members for their presence and support and after the casting of the votes by all the members present, the 46th AGM stood closed. The following resolutions have been passed at the aforesaid AGM: I. To consider and adopt 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, and in this regard, to consider and If thought fit, to pass, with or without modification(s). II. 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) III. 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). IV. 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). V. 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). Please take a note of the same and oblige. Thanking you, Yours faithfully, For Worth Investment & Trading Co Limited Nimit Ghatalia Director DIN: 07069841