Outcome of Board Meeting

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: 01st September, 2026 To, To, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai- 400001 Symbol: WORTHPERI Scrip Code: 544577 Sub: Outcome and Updates pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref: Renewal of Working Capital (Cash Credit) Facility of M/s Yash Packers (Joint Venture) and Extension of Co-Obligancy (Guarantee) by the Company Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Worth Peripherals Limited (‘the Company’) is extending Co-Obligancy (Guarantee) for M/s Yash Packers (“Joint Venture”) to renew the working capital (Cash Credit) facility for Rs. 1,00,00,000/- (Rupees One Crore only) in favour of the Federal Bank, as stipulated in Federal Banks Sanction Letter dated 20- 08-2026. Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated January 30, 2026 is attached with this intimation as Annexure ‐ A. The meeting commenced at 04:00 p.m. and concluded at 04:20 p.m. Kindly take the above information on record. Thanking you, Yours faithfully For Worth Peripherals Limited Tushar Batham Company Secretary and Compliance Officer Encl: a/a 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 Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.no. Particulars Information of event 1 Name of party for which such M/s Yash Packers (“Joint Venture”) guarantees or indemnity or surety was given 2 Whether the promoter/ promoter M/s Yash Packers is the Joint Venture of the group/ group companies have any Company, where the company is a partner interest in this transaction? None of the Promoters or Members of the If yes, nature of interest and details Promoters Group or Directors of the Company thereof and whether the same is is interested. done at “arm’s length”. The transaction is at arms Length Basis. 3 Brief details of such guarantee or The Company has agreed to extend the Co- indemnity or becoming a surety viz. Obligancy (Guarantee) towards the renewal of brief details of agreement entered (if working capital (Cash Credit) facility of any) including significant terms ₹1,00,00,000/- (Rupees One Crore only) and sanctioned by Federal Bank to M/s Yash conditions, including amount of Packers (“Joint Venture”) for a period of 12 guarantee. months, carrying an interest rate of 8.30% p.a., with a 25% margin on stock and book debts. 4 Impact of such guarantees or The Co- Obligancy (Guarantee) provided is a indemnity or surety on listed entity. contingent liability for the Company. This guarantee has been provided on behalf of the Joint Venture which is part of the consolidated group. At this point, there is no impact of this guarantee on the Company.