Uniworth Securities Limited — AGM Information 2020

Sep 30, 2020

INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited)

Date : 30.09.2020

The Secretary Corporate Relationship Department BSE Limited 1st Floor,P J Towers Dalal Street Mumbai — 400 001

Respected Sir/Madam,

Sub: Proceedings of 34th Annual General Meeting of the Company held on 30th September, 2020 in terms of Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Ref .: Scrip Code : 512408

Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company at their 34th Annual General Meeting (AGM) held on Wednesday, 30th September 2020 at 3.30 p.m. at Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017, have transacted all the items contained in the Notice dated ist September, 2020.

Brief Proceedings

Mr. Nurani Subramanian Ramanathan was elected as the Chairman of the meeting. Mr. Ramanathan took the Chair and welcomed the Members / Directors at the 34th Annual General Meeting of the Company. The Chairman after ascertaining that the requisite quorum was present, called the meeting to order and conducted the proceedings of the meeting.

The Chairman requested to all the members present at the meeting to follow all the common advisory i.e. wearing of Mask and maintaining of social distancing for the protection from spread of COVID-19.

The Chairman also delivered his speech and addressed the members on the performance of the Company for the financial year 2019 -2020, '

With the consent of the members, the Notice convening the Meeting, the Directors Report and Auditors Report for the financial year ended 31st March, 2020 was taken as read by the Chairman.

In terms of section 145 of the Companies Act, 2013, only the qualifications, observations or comments mentioned in the Auditors' Report, which have any adverse effect on the function of the Company was required to be read by Statutory Auditors of the Company. Mr. N. S. Ramanathan, Chairman has confirmed that there were no qualifications, observations or comments mentioned in the Auditors' Report, which have any adverse effect on the function of the Company.

The Chairman further draws attention to the meeting that the Company had provided to the members the facility of voting through electronic means on all the Resolutions as per the Agenda of the 34th Annual General Meeting through remote e-voting process. The Company had engaged the service of National Securities Depository Limited (NSDL) for facilitating e-voting in compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the companies (Management and

Regd Office : Green Acres, 2 Nazar Ali Lane, 4th Floor, Flat-4A, Kolkata - 700 019

Phone : 91 (33) 4072 6029 !

Corp. Office : Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 Qu Phone : +91(33) 4003 1301 Email ID : indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336

INDOWORTH HOLDINGS LIMITED

(Formerly Uniworth Securities Limited)

Administration) Rules, 2014, amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

In compliance with the requirement of the Companies Act, 2013, the Company had also provided facility for voting through Ballot for those Members who do not have access to remote e-voting and have not exercised their right to vote through remote e-voting facility and attending the AGM to vote at the Meeting through Ballot Paper. However, it was also informed to all members present at the meeting that those members who have already been opted for the remote e-voting facility will not be entitled to vote through Ballot Paper.

The Chairman further stated that the Company had appointed Mr. K.K. Sanganeria, Practicing Company Secretary, who was appointed as the Scrutinizer by the Board for scrutinizing the remote e-voting and for physical polling process (Ballot Paper) at the AGM in fair and transparent manner.

Thereafter, with the consent of the Members, the following items of business as per the notice of the AGM dated 1st September, 2020 moved / placed before the Meeting and proposed and seconded by the members at the meeting.

ORDINARY BUINSESS :

• 1. Adoption of Audited Standalone Financial Statements and Audited Consolidated Financial Statement of the Company for the year ended 3ist March 2020 together with the eos of the Board of Directors and Auditors thereon. (Ordinary Resolution).
• 1. Appointment of Director in place of Mrs. Meena Lohia (DIN : 02331504) , who retires by rotation and being eligible offers herself for re-appointment. (Ordinary Resolution).

The Chairman, thereafter informed the members that the results of remote e-voting and voting done at the AGM through Ballot, if any with consolidated Scrutinizer Report shall be informed to the BSE Limited and also shall be placed on the website of the Company www.uniworthsecurities.com and on the Website of NSDL www.evoting.nsdl.com not later than 48 hours from the conclusion of the AGM.

As all the business of the meeting was completed, the Chairman declared that the meeting stands concluded with a vote of thanks by the Chairman at 3.45 p.m. The Chairman thanked all the members present at the meeting and for taking active interest in the working of the Company.

Thanking you,

Yours faithfully, For Indoworth Holdings Limited (formerly Uniworth Securities Limited)

¢

Shyam Kumar Rathi Company Secretary & Compliance Officer Membership No. ACS 45602

Regd Office : Green Acres, 2 Nazar Ali Lane, 4th Floor, Flat-4A, Kolkata - 700 019 Phone : 91 (33) 4072 6029

Corp. Office : Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1301 Email ID : indoworthholdingslimited@gmail.com Website : www.uniworthsecurities.com, CIN : L51900WB1985PLC227336