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Uniworth Securities Limited Board/Management Information 2021

May 13, 2021

63893_rns_2021-05-13_644c7a72-2eb1-4560-8113-2bd7a9706f93.pdf

Board/Management Information

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INDOWORTH HOLDINGS LIMITED

(Formerly Uniworth Securities Limited)

Date: 13th May, 2021

To The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai — 400 001

Ref: Scrip Code: 512408

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 - Intimation of sad demise of a Director

Dear Sir,

We regret to inform you that today we have come to know about the sudden and sad demise of Mr. Nurani Subramanian Ramanathan (DIN: 03326478), Executive Director of the Company, on Sunday April 25, 2021. The Company has immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away is an irreparable loss to the Company. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

Kindly take the above information on record.

Thanking you.

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

Q

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 Naldu Saranl, 4th Floor, Unit 4B, Kolkata - 700 017 Phone : +91(33) 4003 1307 Email ID : [email protected] Website : www.unlworthsecuritles.com, CIN : L51900WB1985PLC227336