Intimation regarding Certificate of Registration of Special Resolution Confirming Alteration of Object Clause(s) of MOA issued by the Registrar of Companies, Central Processing Centre under ....

Interworld Digital Limited CIN: L46524DL1995PLC067808 Regd.Office:701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone: 011-43571044-45, Fax : 011-43571047 Email : interworlddigital.in@gmail.com, Website: www.interworlddigital.in Date: 13th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref : BSE - Scrip Code – 532072 (INTERDIGI) Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation regarding Registration of Special Resolution Confirming Alteration of Object Clause(s) of the Memorandum of Association Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that Interworld Digital Limited ("the Company") has received the Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) of the Memorandum of Association, issued by the Registrar of Companies, Central Processing Centre ("RoC, CPC"), under Section 13 of the Companies Act, 2013, on August 13, 2026. The alteration of the Object Clause of the Memorandum of Association was approved by the Members of the Company by way of a Special Resolution passed at the Extra-Ordinary General Meeting held on July 17, 2026, so as to enable the Company to undertake a new line of business in the field of consumer electronics, mobile phones, mobile accessories, computer hardware and allied products, including the manufacturing, trading, distribution, import and export thereof. Pursuant to the registration of the said Special Resolution by the Registrar of Companies, the altered Object Clause(s) of the Memorandum of Association has become effective and stands amended accordingly. A copy of the Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) of the Memorandum of Association, as issued by the Registrar of Companies, Central Processing Centre, is enclosed herewith for your information and records. Interworld Digital Limited CIN: L46524DL1995PLC067808 Regd.Office:701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone: 011-43571044-45, Fax : 011-43571047 Email : interworlddigital.in@gmail.com, Website: www.interworlddigital.in In view of the above, the Company shall undertake its proposed business activities in accordance with the amended Memorandum of Association and the applicable provisions of the Companies Act, 2013, the SEBI (LODR) Regulations and other applicable Laws. Kindly take the above information on record. Thanking You. Yours Sincerely, For Interworld Digital Limited Peeyush Kumar Aggarwal Director DIN - 00090423 Encl: As above