Worth Investment & Trading Co 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 This is to inform ....

WORTH INVESTMENT & TRADING CO LTD CIN: L67120MH1980PLC343455 497/501, Village Biloshi, Taluka Wada, Thane MH- 421303 Tel:-022-62872900 Email:worthinvestmenttrading@gmail.com Site: www.worthinvt.com 07th August, 2026 The Corporate Services Dept. BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 538451 Sub: Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors of the Company is scheduled tobe held on Thursday, August 13, 2026 to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the Limited review report there on for the quarter ended on 30th June, 2026; b. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time totime, the trading window of the Company has been closed from July 01, 2026 and shall remainclosed till 48 hours from the announcement/declaration of the Unaudited Financial Results. Please take a note of the same and oblige. Thanking you, Kindly take the same on record. For Worth Investment & Trading Co Limited Nimit Ghatalia Director DIN: 07069841 Encl: as above