INTERWORLD DIGITAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve \r\nPursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015\r\nand Schedule IV of the Companies Act, 2013, notice is hereby given that a separate meeting of\r\nIndependent Directors of the company is scheduled to be held on Tuesday, 26 th March, 2024 at 02:00\r\nP.M. at the registered office of the company at 701, Arunachal Building, 19, Barakhamba Road,\r\nConnaught Place, New Delhi-110001 to inter-alia, transact the following business:\r\nI. To review the performance of non-Independent Directors and the Board as a whole;\r\nII. To assess the quality, quantity and timeliness of flow of information between the company\r\nmanagement and the Board that is necessary for the Board to effectively and reasonably perform\r\ntheir duties;\r\nThis is for your information and records please.\r\n