Interworld Digital Ltd

Interworld Digital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities andExchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of thecompany is scheduled to be held on Monday 02nd February 2026 at 12:00 P.M.at the registeredoffice of the company at 701 Arunachal Building 19 Barakhamba Road Connaught Place NewDelhi-110001 to inter-alia consider and approve the Un-Audited Financial Results of theCompany & Limited Review Report thereon for the quarter & nine months ended 31st December2025 and to carry on any other business with the permission of the Board.