Interworld Digital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations,\r\n2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and\r\nExchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the\r\ncompany is scheduled to be held on Monday, 02nd February, 2026 at 12:00 P.M.at the registered\r\noffice of the company at 701, Arunachal Building 19, Barakhamba Road, Connaught Place, New\r\nDelhi-110001, to inter-alia, consider and approve the Un-Audited Financial Results of the\r\nCompany & Limited Review Report thereon for the quarter & nine months ended 31st December,\r\n2025 and to carry on any other business with the permission of the Board.