Uniworth Securities Ltd — Important, 04-09-2026: Company Update

Indoworth Holdings' Board has approved the appointment of Mr. Kishor Jhunjhunwala, a qualified Chartered Accountant with extensive experience in finance and management, as an Additional Non-Executive Independent Director for a five-year term. This appointment, subject to shareholder approval, is set to strengthen the board. Concurrently, Mr. Vivek Chaudhary has resigned as an Independent Director due to other commitments. As a result, he will no longer be part of the Audit, Stakeholder & Relationship, and Nomination & Remuneration Committees. These board changes will necessitate the reconstitution of various committees.