Interworld Digital Limited has resubmitted a revised outcome of its independent directors' meeting for Financial Year 2025-26, following the identification of clerical errors in the original submission. The company apologized to the Bombay Stock Exchange for the inadvertent mistakes and assured that such errors would be avoided in future communications.

Meeting Details and Original Compliance

The independent directors' meeting was originally held on March 24, 2026, at 04:00 PM at the company's registered office located at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. The session was conducted pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013.

Key Agenda Items Addressed

The independent directors addressed two primary areas of governance during their meeting:

• Performance Review: Comprehensive evaluation of non-independent directors and assessment of the board's overall effectiveness
• Information Flow Assessment: Analysis of the quality, quantity, and timeliness of information exchange between the company's management and the board

These agenda items align with mandatory requirements for listed companies and demonstrate the company's commitment to maintaining robust governance standards.

Corrective Action and Communication

Company Secretary Shivangi Agarwal communicated the revised outcome to BSE on March 25, 2026, acknowledging that certain clerical errors were observed in the original outcome submission. The company emphasized that these errors were purely inadvertent and unintentional, expressing sincere apologies for any inconvenience caused to the exchange.

Regulatory Significance

The meeting and subsequent revision demonstrate Interworld Digital Limited's commitment to accurate regulatory compliance and transparent communication with stock exchanges. The company operates in the digital cinema sector and maintains its listing on the Bombay Stock Exchange under scrip code 532072 (INTERDIGI). The prompt correction of documentation errors reflects the company's dedication to maintaining high standards of corporate governance and regulatory adherence.

Interworld Digital Limited has announced a separate meeting of Independent Directors scheduled for March 24, 2026, in compliance with regulatory requirements. The meeting represents part of the company's ongoing governance framework and board evaluation processes.

Meeting Details and Regulatory Compliance

The separate meeting of Independent Directors is scheduled to be held on Tuesday, March 24, 2026, at 04:00 PM at the company's registered office. The meeting is being convened pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013.

Agenda Items

The Independent Directors will transact specific business items during the meeting:

• Review the performance of non-Independent Directors and the Board as a whole
• Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties

Company Information

Interworld Digital Limited is incorporated with CIN L72900DL1995PLC067808 and maintains its registered office at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001. The company trades on the Bombay Stock Exchange under scrip code 532072 (INTERDIGI).

The notice was signed by Company Secretary Shivangi Agarwal and communicated to the exchange on March 16, 2026, ensuring compliance with disclosure requirements under the listing regulations.