Uniworth Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results

INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited) 5th August, 2026 The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai — 400 001 Dear Sir/Madam, Sub: Intimation regarding Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Ref : Scrip Code: 512408 In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 at 4.30 P.M. at the Corporate Office of the Company situated at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata — 700 017 to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026. Please note that vide our letter dated 19th June, 2026, we had informed the Trading Window Closure with effect from Wednesday 1st July, 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. This is for your information and record. Thanking you, Yours faithfully, For Indoworth Holdings Limited (formerly Uniworth Securities Limited) Shyam Kumar Rathi Company Secretary & Compliance Officer 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, Saro)ini Naldu Saranl, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Emall ID : indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336