Indoworth Holdings Independent Director Resignation and Appointment

September 3, 2026: Mr. Vivek Chaudhary (DIN: 08396579) tendered resignation as Independent Director via letter dated September 3, 2026
September 4, 2026: Resignation effective from close of business hours; Board meeting held from 5:00 PM to 5:40 PM
September 4, 2026: Board appointed Mr. Kishor Jhunjhunwala (DIN: 00035091) as Additional Non-Executive Independent Director

Resigning Director: Mr. Vivek Chaudhary (DIN: 08396579)
Effective Date: September 4, 2026 (close of business hours)
Reason: Pre-occupation elsewhere
Committees Ceased: Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee
Confirmation: No material reasons other than stated in resignation letter
Other Directorships: Holds directorships in Uniworth International Ltd (Audit Committee Member, Nomination & Remuneration Committee Member) and Unirama Industries Ltd (Audit Committee Member, Nomination & Remuneration Committee Member)

Appointed Director: Mr. Kishor Jhunjhunwala (DIN: 00035091)
Appointment Date: September 4, 2026
Term: 5 years (until September 3, 2031), subject to shareholder approval at ensuing Annual General Meeting
Qualifications: Chartered Accountant with experience in Account, Finance and Management
Independence: Satisfies independence criteria under Companies Act, 2013 and SEBI LODR Regulations; not related to any existing directors
Background Check: Not debarred from holding director office by SEBI or any authority

BSE query dated September 7, 2026 requested additional details regarding listed entity directorships of resigning director
Company responded on September 9, 2026 with complete information as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024