Interworld Digital Ltd

CS appointment & materiality authority

• Interworld Digital appointed Ms. Hritika Verma as Company Secretary and Compliance Officer on Aug 12, 2026.
• Ms. Verma authorized to determine materiality and disclose under Listing Regulations.
• KMPs Peeyush Kumar Aggarwal and Ms. Verma authorized to make disclosures.
• Policy governs materiality determinations for events and disclosures.

Board approvals and results

• Board approved unaudited results for quarter ended June 30, 2026, along with the LRR.
• LRR issued by statutory auditors; Annexure-1 contains results and LRR.
• Results to be disseminated on the company website.
• Board meeting held Aug 12, 2026, from 5:00 PM to 6:50 PM.

KMP changes

• Shivangi Agarwal resigned as Company Secretary and Compliance Officer effective June 30, 2026.
• Hritika Verma appointed as Company Secretary and Compliance Officer w.e.f Aug 12, 2026.
• Hritika Verma is a qualified Company Secretary and Associate Member of ICSI.
• Annexure-2 contains disclosures under Regulation 30 and Schedule III.

Resolutions

• Special; Adoption of New Memorandum of Association under the Companies Act, 2013.
• Special; Adoption of New Articles of Association with alterations.
• Special; Alteration of Object Clause of the Memorandum.
• Special; Appointment of Faizal Bavaraparambil Abdul Khader (DIN 07729191) as Non-Executive Non-Independent Director.
• Special; Approval of Borrowings Powers under Section 180(1)(c).
• Special; Approval for Investments/Extending Loans and Providing Guarantees or Securities under Section 186.
• Special; Approval Of Transactions Under Section 185.
• Ordinary; Approval of Material Related Party Transactions for the Financial Year 2026-27.

Voting status

• Voting outcome not disclosed; results to be intimated to BSE and posted within 2 working days.

Shareholding/Control

• No material changes to shareholding or promoter control disclosed.

Defaults and indebtedness

• Total outstanding bank facilities as of 30/06/2026: INR 0.06 crore; defaulted amount also INR 0.06.
• Total financial indebtedness (short- and long-term) as of 30/06/2026: INR 2.21 crore.
• Default on the final vehicle loan installment to Kotak Mahindra Prime Limited.
• Vehicle tied to the past MD, Man Mohan Gupta, currently held by him.
• Outstanding unsecured short-term loans amount to INR 2.15 crore; interest due INR 0.05 crore.
• Total outstanding debt (vehicle loan + unsecured loans) equals INR 2.16 crore, with INR 0.05 crore interest due.
• Filed in compliance with SEBI Circular 2019/140 for quarter ending 30 June 2026.

Certificate details

• Certificate under Regulation 74(5) enclosed from the Registrar and Share Transfer Agent.