Appointment of Compliance officer of the Company
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Mr. Shyam Kumar Rathi has resigned as Company Secretary and Compliance Officer of the company with effect from November 14, 2025, to pursue a career opportunity outside the organisation. To fill the vacancy, the Board has designated Mr. Harish Kant Mandhre, the existing Executive Director, as the new Compliance Officer with immediate effect. Mr. Mandhre is a Commerce Graduate with over 22 years of experience in Accounts and Finance. The company has recently changed its name from Uniworth Securities Limited to Indoworth Holdings Limited.
This is a routine key managerial personnel change with no disruption, as the compliance officer role has been handed to an existing Executive Director. Shareholders are unlikely to see any material impact on operations or stock price from this transition.