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.