Interworld Digital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter & half year ended 30th September, 2026 and to carry on any other business with the permission of the Board.

Interworld Digital Limited CIN: L46524DL1995PLC067808 Regd.Office:701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone: +91-7428281981 Email : interworlddigital.in@gmail.com, Website: www.interworlddigital.in Dated: 03-11-2026 The Manager (Listing), Bombay Stock Exchange Limited, 01st Floor, P.J. Towers Dalal Street, Mumbai – 400 001 Sub: Notice of Board Meeting to consider the Un-Audited Financial Results of the company for the quarter & half year ended 30th September, 2026 Ref: ScripCode532072(INTERDIG) Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Friday, 13th November, 2026 at 12:00 P.M.at the registered office of the company at 701, Arunachal Building 19, Barakhamba Road, Connaught Place, New Delhi-110001, to inter-alia, consider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter & half year ended 30th September, 2026 and to carry on any other business with the permission of the Board. Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company and their relatives, is already closed for the purpose of declaration of Un-Audited Financial Results for the quarter & half year ended 30th September, 2026. Accordingly, the trading window of the company shall remain closed till 15th November, 2026. This is for your information and records please. Thanking You, Yours Faithfully, For Interworld Digital Limited Peeyush Kumar Aggarwal Director DIN: 00090423