Indoworth Holdings Adjourns Board Meeting for Financial Results

INDOWORTH HOLDINGS LIMITED

Key Events and Dates

• The Audit Committee meeting scheduled for May 29, 2026, was adjourned due to the need for further clarifications and information on the company's financials for the quarter ended March 31, 2026, as required by committee members.
• Consequently, the Board of Directors meeting scheduled for the same date was also adjourned by the Chairman after discussions with Audit Committee members about the required financial clarifications.
• The adjourned Board meeting has been rescheduled for Saturday, May 30, 2026, at the same time and place to consider and approve the unaudited financial results for the quarter and year ended March 31, 2026.

Trading Window Closure

In view of the adjournment, the period of closure of the trading window for dealing in the company's securities has been extended. The trading window had commenced on Wednesday, April 1, 2026, and will now remain closed until 48 hours after the announcement of the unaudited financial results for the quarter and year ended March 31, 2026.