Worth Peripherals Limited — Board/Management Information 2026

Apr 18, 2026

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WORTH PERIPHERALS LIMITED Regd. Office: 102, Sanskriti Apartment 44, Saket Nagar, Indore – 452018 (M.P.) India CIN: L67120MP1996PLC010808 Phone: 0731-2560267, 2560348 Telefax: +91-731-2563425

E-mail: investors@worthindia.com, Website: www.worthindia.com

Date: April 18, 2026

To, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Symbol:WORTHPERI	To, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code:544577

Sub: Intimation under Regulation 30 read with Schedule III, Para A, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) filled on March 11, 2026 for Change in Directorate

Dear Sir(s)/Madam(s),

Pursuant to Regulation 30, read along with Schedule III Para A, Part A of the Listing Regulations, we hereby inform that the re-appointment of Smt. Amarveer Kaur Chadha, as the Whole Time Director (DIN: 00405962) of the Company, for a period of three (3) years commencing from 01[st] June, 2026 to 31[st] May, 2029 has been approved by the Members of the Company, by way of Postal Ballot scheduled from March 18, 2026 at 09:00 AM to April 16, 2026 to 05:00 P.M.

Details required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure - A to this intimation.

We request you to kindly take the aforementioned information in your records.

Thanking you,

Yours faithfully For Worth Peripherals Limited

TUSHAR Digitally signed by TUSHAR BATHAM BATHAM Date: 2026.04.18 12:24:57 +05'30' Tushar Batham Company Secretary & Compliance Officer

Encl: As above

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WORTH PERIPHERALS LIMITED Regd. Office: 102, Sanskriti Apartment 44, Saket Nagar, Indore – 452018 (M.P.) India CIN: L67120MP1996PLC010808 Phone: 0731-2560267, 2560348 Telefax: +91-731-2563425 E-mail: investors@worthindia.com, Website: www.worthindia.com

Annexure - A Disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

S N		Particulars	Information of events
1		Reason for change viz. ~~appointment,~~ ~~re-appointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~o~~r otherwise;	Regularized the re-appointment of Smt. Amarveer Kaur Chadha as a Whole Time Director of the Company For a period of three (3) years commencing from 01stJune, 2026 to 31stMay,2029.
2		Date of ~~appointment/re-~~ ~~appointment, cessation & term of~~ ~~appointment/re-appointment~~	-
3		Brief Profile	Smt. Amarveer Kaur Chadha holds a Master of Arts degree and a Bachelor of Law (Honours). She is the Promotor of the Company since inception and has a more than 19 years’ experience in Human Resources Department. Her leadership and expertise have significantly contributed to the Company’s growth and employee development.
4		Disclosure of relationships between Directors	Shri Raminder Singh Chadha - Spouse Shri Jayvir Chadha-Son
5		Information as required pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20thJune, 2018	Smt. Amarveer Kaur Chadha is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

TUSHAR BATHAM

Digitally signed by TUSHAR BATHAM Date: 2026.04.18 12:25:13 +05'30'