Outcome

INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) Date: 30.09.2026 The Secretary BSE Limited 1st Floor, P J Towers Dalal Street Mumbai - 400 001 Respected Sir/Madam, Sub: Proceedings of 40th Annual General Meeting (AGM) of the Company held on 30th September, 2026 Scrip Code: 512408 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 40th Annual General Meeting (AGM) held on Wednesday, 30th September 2026 at 2.30 P.M. at Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700 017, have transacted all the items contained in the Notice dated 4th September, 2026. This is for your information and records. 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 Ali 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@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) Summary of the Proceedings of the 40th Annual General Meeting (AGM) of Indoworth Holdings Limited (Formerly Uniworth Securities Limited) held on Wednesday, 30th September 2026 The 40th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 30th September 2026 at 2.30 P.M. at Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700 017. The Company Secretary welcomed the members attending the AGM and briefed about the guidelines to be followed during the meeting for shareholders. Mr. Harish Kant Mandhre was elected as the Chairman of the meeting. Mr. Mandhre took the chair and welcomed the Members/ Directors at the 40th Annual General Meeting of the Company. The Chairman after ascertaining that the requisite quorum was present, called the meeting to order and conducted the proceedings of the meeting. The Chairman also delivered his speech and addressed the members on the performance of the company for the Financial Year 2025 -2026. With the consent of the members, the Notice convening the Meeting, the Directors Report and Auditors’ Report for the Financial Year ended 31st March, 2026 was taken as read by the Chairman. In terms of section 145 of the Companies Act, 2013, only the qualifications, observations or comments mentioned in the Auditors’ Report, which have any adverse effect on the function of the Company was read by Mr. Binay Sharma, Representative of Statutory Auditors of the Company. The Chairman further drew attention to the Members present in the meeting that the Company had provided to the members the facility of voting through electronic means on all the Resolutions as per the Agenda of the 40th Annual General Meeting through remote e-voting process. The Company had engaged the service of National Securities Depository Limited (NSDL) for facilitating e-voting in compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the companies (Management and Administration) Rules, 2014, amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The remote e-voting commenced on September 27, 2026 (9:00 A.M. IST) and ends on September 29, 2026 (5:00 P.M. IST). The Company had appointed Mr. K. K. Sanganeria, Practicing Company Secretary, Proprietor of M/s K. K. Sanganeria & Associates, who was appointed as the Scrutinizer by the Board for scrutinizing the remote e-voting and for physical polling process (Ballot Paper) at the AGM in fair and transparent manner. In compliance with the requirement of the Companies Act, 2013, the Company had also provided facility for voting through Ballot for those Members who dao not have access to remote e-voting and have not exercised their right to vote through remote e-voting facility and attending the AGM to vote at the Meeting through Ballot Paper. However, it was also informed to all members present at the meeting that those members who have already been opted for the remote e-voting facility will not be entitled to vote through Ballot Paper. Regd Office : Green Acres, 2 Nazar Ali 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@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 Thereafter, with the consent of the Members, the following items of business as per the notice of the AGM dated 4th September, 2026 moved/ placed before the Meeting and proposed and seconded by the members at the meeting. ORDINARY BUINSESS: 1 Adoption of Audited Financial Statements of the Company for the year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution). 2. Appointment of Director in place of Mrs. Meena Lohia (DIN: 02331504) who retires by rotation and being eligible offers herself for re-appointment. (Ordinary Resolution). SPECIAL BUSINESS: 3. Re-appointment of Mr. Harish Kant Mandhre (DIN: 08396568) as an Executive Director of the Company liable to retire by rotation. (Special Resolution). 4 Appointment of Mr. Kishor Jhunjhunwala (DIN: 00035091) as an Independent Director of the Company, not liable to retire by rotation. (Special Resolution). The Chairman, thereafter informed the members that the results of remote e-voting/ voting done at the AGM through Ballot, if any with consolidated Scrutinizer Report shall be informed to the BSE Limited and also shall be placed on the website of the Company www.uniworthsecurities.com and on the Website of NSDL www.evoting.nsdl.com within two working days from the conclusion of the Annual General Meeting. As all the business of the meeting was completed, the Chairman declared that the meeting stands concluded with a vote of thanks by the Chairman at 2.55 P.M. the Chairman thanked all the members present at the meeting and for taking active interest in the affairs of the Company. Thanking you, Yours faithfully, For Indoworth Holdings Limited (Formerly Uniworth Securities Limited) Shyam Kumar Rathi Company Secretary & Compliance Officer Membership No. ACS 45602