INTERWORLD DIGITAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015.

Pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held onTuesday, 30thMay, 2023 at 11:00 A.M at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 02:45 P.M has, inter-alia, to transact the consider and Approve the Standalone Audited Financial Results of the Company along with Auditor's Report for the quarter and financial year ended 31st March, 2023.