Interworld Digital Limited has intimated the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026, at 3:00 PM at its registered office located at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001. The notice, dated May 18, 2026, has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact several key items of business. The following agenda items are scheduled for consideration:

The meeting has been called in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, which governs the submission of financial results by listed entities.

Trading Window Closure

In line with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the company has already been closed. The closure applies to all Directors, Officers, Designated Employees of the company, and their relatives, in connection with the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. The trading window shall remain closed until May 30, 2026.

The intimation was signed by Shivangi Agarwal, Company Secretary of Interworld Digital Limited, and digitally authenticated on May 18, 2026.

Interworld Digital Limited has fulfilled its quarterly regulatory obligations by submitting the required certificate under SEBI (Depository and Participant) Regulations, 2018 to the Bombay Stock Exchange. The submission, dated 13th April, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018, which mandates companies to report on dematerialization activities. Company Secretary Shivangi Agarwal submitted the documentation to BSE on behalf of Interworld Digital Limited.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated 1st April, 2026. The certificate confirms compliance with dematerialization requirements for equity shares during the quarter ended 31st March, 2026.

Parveen Sharma, as the authorized signatory for Skyline Financial Services Private Limited, provided the official confirmation. The certificate specifically addresses the dematerialization status of equity shares for Interworld Digital Limited (CIN: L72900DL1995PLC067808). The certificate confirms that securities comprised in the certificate(s) have been listed on the Stock Exchange and after due verification have been mutilated and cancelled with the depository name substituted in records as registered owner within 15 days.

Company Information

Interworld Digital Limited operates from its registered office at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi. The company maintains its digital presence through www.interworlddigital.in and can be contacted at interworlddigital.in@gmail.com . This routine compliance submission demonstrates the company's adherence to SEBI's regulatory framework for listed entities.