Uniworth Securities Limited — Board/Management Information 2021

Feb 12, 2021

INDOWORTH HOLDINGS LIMITED

(Formerly Uniworth Securities Limited)

12th February, 2021

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

Dear Sir,

Sub : Board Meeting dated February12, 2021

Ref : Scrip Code: 512408

In furtherance to our letter dated 4th February, 2021 informing the Exchanges about date of Board of Director's meeting being 12th February, 2021, inter-alia, to approve the Unaudited Financial Resuits of the Company for the Quarter ended on 31st December, 2020. We would like to inform to the Stock Exchange that the Board was scheduled to meet today at 3.30 p.m. but the said meeting stands adjourned for lack of quorum.

Further the Board has decided to convene meeting for the aforesaid purpose on Friday, 19th February, 2021 which may kindly be noted.

Further, in view of the aforesaid adjournment of the Board Meeting, it is hereby informed that the period of Closure of trading window which was commenced from 1st January , 2021 shall remain close from February 12, 2021 till the completion of 48 hours after the results of Board Meeting as referred above made public latest by 21st February, 2021.

This is in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on record.

Thanking you,

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

(QF

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