Interworld Digital Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 thisis to inform you that Board of Directors of the Company in its meeting held on Friday 05thDecember 2025 at 04:00 P.M. at the Registered Office of the company situated at 701 ArunachalBuilding 19 Barakhamba Road Connaught Place New Delhi - 110001 and concluded at 04:45P.M. inter alia considered and approved the appointment of Mrs. Shivangi Agarwal (MembershipNo. A-61069) as the Company Secretary and Compliance Officer of the Company with immediateeffect and has also designated her as the Key Managerial Personnel of the Company as per therequirements of Section 203 of Companies Act 2013 and SEBI (LODR) Regulations 2015.