Interworld Digital Limited submitted voting results from its (1/2026-27) Extra-Ordinary General Meeting held on Friday, July 17, 2026, at 12:00 PM at its registered office: 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001.

The meeting considered and approved eight resolutions through a combination of physical poll and e-voting conducted via Central Depository Services (India) Limited (CDSL). The e-voting period was from July 14, 2026 (09:00 AM) to July 16, 2026 (05:00 PM). Members as of the cut-off date of July 10, 2026, were entitled to vote.

Voting Results

Resolution No. 1: Adoption of New Set of Memorandum of Association

  • Nature: Special Resolution
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 43 members voted for (129,454 shares, 96.06%), 4 against (5,301 shares, 3.94%)
  • Consolidated: 89 members approved with 98,165,561 shares (99.9946%), 4 against with 5,301 shares (0.0054%)

Resolution No. 2: Adoption of New Set of Articles of Association

  • Nature: Special Resolution
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 43 members voted for (129,454 shares, 96.06%), 4 against (5,301 shares, 3.94%)
  • Consolidated: 89 members approved with 98,165,561 shares (99.9946%), 4 against with 5,301 shares (0.0054%)

Resolution No. 3: Alteration of the Object Clause of Memorandum of Association

  • Nature: Special Resolution
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 43 members voted for (129,454 shares, 96.06%), 4 against (5,301 shares, 3.04%)
  • Consolidated: 89 members approved with 98,165,561 shares (99.9946%), 4 against with 5,301 shares (0.0054%)

Resolution No. 4: Appointment of Mr. Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director

  • Nature: Special Resolution
  • DIN: 07729191
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 42 members voted for (129,346 shares, 95.98%), 5 against (5,409 shares, 4.02%)
  • Consolidated: 88 members approved with 98,165,453 shares (99.9945%), 5 against with 5,409 shares (0.0055%)

Resolution No. 5: Approval of Borrowing Powers under Section 180(1)(c)

  • Nature: Special Resolution
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 42 members voted for (129,346 shares, 96.06%), 4 against (5,301 shares, 3.94%)
  • Consolidated: 88 members approved with 98,165,453 shares (99.9946%), 4 against with 5,301 shares (0.0054%)

Resolution No. 6: Approval for Investments/Loans/Guarantees under Section 186

  • Nature: Special Resolution
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 41 members voted for (29,346 shares, 21.86%), 5 against (105,301 shares, 78.14%)
  • Consolidated: 87 members approved with 98,065,453 shares (99.8927%), 5 against with 105,301 shares (0.1073%)

Resolution No. 7: Approval of Transactions under Section 185

  • Nature: Special Resolution
  • Poll Results: 46 members voted, representing 98,036,107 shares (100% in favor)
  • E-Voting Results: 41 members voted for (29,346 shares, 96.06%), 4 against (5,301 shares, 3.04%)
  • Consolidated: 87 members approved with 98,065,453 shares (99.9946%), 4 against with 5,301 shares (0.0054%)

Resolution No. 8: Approval of Material Related Party Transactions for FY 2026-27

  • Nature: Ordinary Resolution
  • Poll Results: 38 members voted, representing 34,522,904 shares (100% in favor). Eight related parties abstained: Mr. Peeyush Kumar Aggarwal, M/s Omkam Capital Market Private Limited, M/s MPS Fashions Private Limited, M/s MPS Informatics Private Limited, M/s Omkam Commodities Private Limited, M/s Firstbiz Network Private Ltd, M/s Omkam Global Capital Private Limited, and M/s Neelabh Spinning Mills Private Limited.
  • E-Voting Results: 41 members voted for (29,346 shares, 96.06%), 4 against (5,301 shares, 3.94%)
  • Consolidated: 79 members approved with 34,552,250 shares (99.9847%), 4 against with 5,301 shares (0.0153%)

Attendance

  • Total members present: 63 (across all resolutions)
  • Members who polled: 46 (physical)
  • Members who voted through e-voting: 17 (for most resolutions), 22 (for Resolution No. 4)

Scrutinizer Details

  • Mr. Kundan Agrawal, Practicing Company Secretary (Membership No.: 7631, CP No: 8325)
  • Appointed by the Board of Directors at their meeting held on July 17, 2026
  • Scrutinizer report dated July 20, 2026