Intimation under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary & Compliance officer of the Com[pany

Indoworth Holdings Limited (formerly Uniworth Securities Limited) has appointed Mr. Shyam Kumar Rathi as the Company Secretary Designate, who will also serve as the Compliance Officer and Key Managerial Personnel of the company, effective November 26, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee at its meeting held on the same date. Mr. Rathi is a Commerce graduate from Calcutta University and a qualified Company Secretary from the Institute of Company Secretaries of India, with experience in company law, secretarial matters, and SEBI listing regulations. The filing was made to BSE under Regulation 30 of the SEBI Listing Regulations, 2015, as a compliance disclosure.