Revised Scrutinizer''s report

INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) Date: 05.10.2026 The Secretary BSE Limited 1st Floor, P J Towers Dalal Street Mumbai — 400 001 Sub: Revised submission of Voting Results of 40th Annual General Meeting (AGM) of the Company held on 30th September, 2026 Scrip Code: 512408 Dear Sir, With reference to the above captioned subject and, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation our earlier letter dated 01.01.2026 submitted to you through BSE listing portal on 01 10. 2026 vide BSE acknowledgement 14415999. In this context, please note due to inadvertence in report under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, resolution required under Resolution No. 3 and 4 was mentioned as ordinary instead of special. Therefore we are further enclosing herewith revised report of Voting Results alongwith copy of combined scrutinizer report with BSE acknowledgements. Please further note in XBRL filing of voting results these information were filled up correctly and submitted to you vide BSE Acknowledgement No. 0110202606390444. Sorry for the inconvenience caused Kindly take the same on record. 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, Flat4A, 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 Email ID : indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) Date: 01.10.2026 The Secretary BSE Limited 1st Floor, P 3 Towers Dalal Street Mumbai — 400 001 Sub: Submission of Voting Results of 40th Annual General Meeting (AGM) of the Company held on 30th September, 2026 Scrip Code: 512408 Dear Sir, With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 40th Annual General Meeting of Indoworth Holdings Limited (formerly Uniworth Securities Limited) held on Wednesday, 30th September, 2026 at 2.30 P.M. at the Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700 017 along with Consolidated Report of Scrutinizer on Remote E-voting/ Poll/Physical votes through Ballot paper taken at the meeting. Kindly take the same on record. 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 Email ID : indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336 Indoworth Holdings Limited (Formerly Uniworth Securities Limited) Date of the AGM 30th September 2026 Total number of shareholders on record 28 date (i.e. 23rd September 2026) No. of shareholders present in the meeting either in person or through Proxy:- Promoters and Promoter Group 5! Public S No. of shareholders attended the meeting throug| Video Conferencing:- No such facility opted by the Company Promoters and Promoter Group Public Resolution No. 1 Resolution Required : (Ordinary/ Special) Ordinary - 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. Whether promoter / promoter group are interested in the agenda/resolution? No Category Mode No. of No. of % of No. of No. of % of % of of shares held votes Votes Votes—in | Votes | Votesin Votes Voting polled Polled on favour - favouron | against outstandi agains votes on votes ng shares t polled polled Promoter E- 830400 324600 39.09 324600 0 100.00 0.00 and Voting Promoter Poll 0 0 0 0 0.00 0.00 Group Postal 505800 60.91 505800 0 100.00 0.00 Ballot Total 830400 100.00 830400 [ 100.00 0.00 Public - E- 0 0 0.00 0 0 0.00 0.00 Institutions | Voting Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 o 0 0.000 0.000 Public-Non | E- 414400 374400 90.35 374400 0 100.00 0.00 Institutions | Voting Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 374400 90.35 374400 [ 100.00 0.00 Total 1244800 1204800 96.79 1204800 o 100.00 0.00 Resolution No. Resolution Required : (Ordinary/ Special) Ordinary - Appointment of Director in place of Mrs. Meena Lohia (DIN: 02331504) who retires by rotation and being eligible offers herself for re-appointment. Whether promoter / promoter group are interested in the agenda/resolution? fio Category Mode No. of No. of % of No. of No. of % of % of of shares votes Votes Votes—in | Votes | Votesin Votes Voting held polled Polled on favour - favouron | against outstandi Agains votes on votes ng shares t polled polled Promoter E-Voting | 830400 324600 39.09 324600 0 100.00 0.00 and Poll 0 0 0 0 0.00 0.00 Promoter Postal 184500 22.22 184500 0 100.00 0.00 Group Ballot Total 509100 61.31 509100 0 100.00 0.00 Public - E-Voting 0 0 0.00 0 0 0.00 0.00 Institutions | Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total [ 0.00 [ [ 0.000 0.000 Public-Non | E-Voting | 414400 374400 90.35 374400 0 100.00 0.00 Institutions | Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 374400 90.35 374400 [\ 100.00 0.00 Total 1244800 883500 70.98 1204800 0 100.00 0.00 Resolution No. 3 Resolution Required : (Ordinary/ Special) Special — Re-Appointment of Mr. Harish Kant Mandhre (DIN: 08396568) as an Executive Director of the Company liable to retire by rotation Whether promoter / promoter group No are interested in the agenda/resolution? Category Mode No. of No. of % of No. of No. of % of % of of shares votes Votes Votes—in | Votes | Votesin Votes Voting held polled Polled on favour - favouron | against outstandi agains votes on votes ng shares t polled polled Promoter E-Voting | 830400 324600 39.09 324600 0 100.00 0.00 and Poll 0 0 0 0 0.00 0.00 Promoter Postal 505800 60.91 505800 0 100.00 0.00 Group Ballot Total 830400 100.00 830400 0 100.00 0.00 Public - E-Voting 0 0 0.00 0 0 0.00 0.00 Institutions | Poll ] 0.00 0 0 0.00 0.00 Postal o 0.00 0 0 0.00 0.00 Ballot Total o 0.00 o [ 0.000 0.000 Public-Non | E-Voting | 414400 374400 90.35 374400 0 100.00 0.00 Institutions | Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 374400 90.35 374400 0 100.00 0.00 Total 1244800 | 1204800 96.79 1204800 o 100.00 0.00 Resolution No. Resolution Required : (Ordinary/ Special) Special — Appointment of Mr. Kishor Jhunjhunwala (DIN: 00035091) as an Independent Director of the Company not liable to retire by rotation Whether promoter/ promoter group are interested in the agenda/resolution? g Category Mode No. of No. of % of No. of No. of % of % of of shares votes Votes Votes—in | Votes | Votesin Votes Voting held polled Polled on favour - favouron | against outstandi agains votes on votes ng shares t polled polled Promoter E-Voting | 830400 324600 39.09 324600 0 100.00 0.00 and Poll 0 0 0 0 0.00 0.00 Promoter Postal 505800 60.91 505800 0 100.00 0.00 Group Ballot Total 830400 100.00 830400 0 100.00 0.00 Public - E-Voting 0 0 0.00 0 0 0.00 0.00 Institutions | Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total [ 0.00 0 o 0.000 0.000 Public-Non | E-Voting | 414400 374400 90.35 374400 0 100.00 0.00 Institutions | Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 374400 90.35 374 [Showing first 8,000 characters — download PDF for full document]