Outcome of Board Meeting held on 18th August, 2026 and disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

Dated: 18th August 2026 TBoS,E Limited Department of Listing Opera tion, P hiroze Jeejeebhoy Towers, DSCaRlaIlP S tCrOeeDtE, M:- u5m42b6ai6 470 0001 BSE SYMBOL: WORL Subject: Outcome of Board Meeting held on 18th August, 2026 and disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements), 2015 (‘Lis ting R egulations’), we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. 1. TRueessigdnaya,t 1io8n oAfu Mgurs. tS, y2a0m26d,a ins tSeirv aaldiaa,s c o(DnsIiNd:e 1re0d6 4an8d5 8ap0p) rforvoemd /tthoeo kp noosittei oonf t ohfe Mfoallnoawgiinngg m Daitrteecrtso:r of the Company The Board took note of the resignation tendered by Mr. Syamdas Sivadas (DIN: 10648580) from the position of Managing Director of the Company, with effect from 13 November, 2025. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-A” The letter of resignation received from Mr. Syamdas Sivadas is enclosed herewith marked as Annexure - 1. 2. Appointment of Mr. Rahil Irfan Iqbal Shaikh (DIN: 01434988) as an Additional Executive Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Rahil Irfan Iqbal Shaikh (DIN: 01434988) as an Additional Executive Director of the Company with effect from 18 August, 2026. Mr. Rahil Irfan Iqbal Shaikh shall hold office up to the date of the next Annual General Meeting of the Company or the last date on which such Annual General Meeting ought to have been held, whichever is earlier, subject to the approval of the members of the Company, as may be applicable. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-B” 3. Appointment of Mr. Sunil Ramrao Sawant as an Additional Executive Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Sunil Ramrao Sawant as an Additional Executive Director of the Company with effect from 18th August, 2026, to hold office up to the date of the next Annual General Meeting of the Company or the last date on which the Annual General Meeting should have been held, whichever is earlier. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-C” 4. To consider and approve the appointment of Ms. Neha Ahuja (DIN: 10106332) as an Additional Non-Executive Non-Independent Director of the company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Neha Ahuja (DIN: 10106332) in the category of Non- Executive, Non-Independent Director of the Company, with effect from 18 August, 2026 subject to such approvals as may be required under the applicable laws and regulations, to hold office up to the date of the next Annual General Meeting of the Company or the last date on which the Annual General Meeting should have been held, whichever is earlier. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-D” 5. Resignation of Najmaa Shakeel Shaikh from the position of Chief Financial Officer (CFO) of the Company. The Board took note of the resignation tendered by Mrs. Najmaa Shakeel Shaikh from the position of Chief Financial Officer (CFO) of the Company, with effect from 18th August, 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-E” The letter of resignation received from Mrs. Najmaa Shakeel Shaikh is enclosed herewith as Annexure-2. 6. Appointment of Mr. Soni Agarwal as the Chief Financial Officer and Key Managerial Personnel of the Company. Based on the recommendation of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Soni Agarwal as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 1 September, 2026 on such terms and conditions as set out in her letter of appointment. The appointment has been made in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable provisions of the SEBI Listing Regulations. Further, The Disclosure required under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended read with SEBI master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is annexed herewith as Annexure-F. 7. Took note on Resignation of Mrs. Ashwini Vithalani, Company Secretary of the Company w.e.f. 20th April, 2026. The Board took note of the resignation of Mrs. Ashwini Vithalani from the position of Company Secretary and Compliance Officer of the Company, with effect from 20th April, 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-G” The letter of resignation received from Mr. Ashwini Vithalani is enclosed herewith marked as Annexure - 3. 8. Appointment of Mr. Anurag Arora as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Anurag Arora as the Company Secretary and Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from 18th August, 2026, on such terms and conditions as set out in his letter of appointment. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed in “Annexure-H”. Approval for making an application to Stock Exchange(s) for the revocation of suspension of trading of equity shares of the company. The Board considered and took note of the status of the pending compliances and outstanding payments required for seeking revocation of the suspension of trading in the equity shares of the Company and approved the making of necessary applications to the Stock Exchange(s) and/or any other regulatory authority. The Board further authorised the Company to complete and regularise all pending compliances and take such further steps as may be necessary or expedient for obtaining revocation of the suspension of trading i Tn t oh ke ne oq tu eit oy s th ha er e ps o inf t th C no dm op ba sn [Showing first 8,000 characters — download PDF for full document]