Shareholders meeting

WORT H 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: September 17, 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: Disclosure of Scrutinizer Report and Voting Results of the 30 Annual General Meeting of the Company held on September 16,2026 Dear Sir(s)/Madam(s), This is with reference to the 30 Annual General Meeting (“AGM”) of the Company held on Wednesday, 16 September 2026 at 02:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the resolutions considered and voted upon at the aforesaid AGM, in the prescribed format, along with the Scrutinizer’s Report on the e-voting and remote e-voting process, enclosed herewith for your kind information and records. The aforesaid documents are also available on the website of the Company at www.worthindia.com and same also available on website of the Central Depository Services (India) Limited (CDSL), the authorized agency provided the e-voting facility. We request you to kindly take the information on record. Thanking you, Yours faithfully For Worth Peripherals Limited Tushar Batham Company Secretary & Compliance Officer Encl: As above WORT H 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 Voting Results of the 30‘ Annual General Meeting held on Wednesday, 16‘ day of September, 2026 at 02:00 PM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 16/09/2026 Total Number of Shareholders on Record Date 5949 (i-e., September 09, 2026 - cut-off date for voting purpose) No. of Shareholders present in the meeting either in person or through pro xy: Not Applicable Promoters and Promoter Group Public No. of Shareholders attended the meeting through video conferencing: Promoters and Promoter Group 6 Public 50 WORT H 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 AGENDA-WISE DISCLOSURE Agenda 1: To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon: Resolution Required: Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? No Category Mode of Voting No. of shares | No. of votes polled | % of votes polled on | No. of Votes - in| No. of Votes|% of votes in|% _ of votes held outstanding shares favour - against favour on_ votes | against on votes polled polled (1) (2) (3) (4) (5) (6) (7) (3)= [(2)/(4)]*100 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*10 Promoter and Promoter Group | E-Voting 10743880 10743880 100 10743880 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 10743880 100 10743 880 0 100 0 Public Institutions E-Voting 0 - - - - - - Poll - - - - - - Postal Ballot - - - - - - Total - - - - - - Public Non-Institutions E-Voting 5007120 503491 10.05 503491 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 503491 10.05 503 491 0 100 0 Total 15751000 11247371 71.40 11247371 0 100 0 WORT H 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 Agenda 2: To declare a Final Dividend of Rs. 01 (Rupees One only) per Equity Share of face value of Rs. 10 (Rupees Ten) each for the Financial Year 2025-26: Resolution Required: Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? No Category Mode of Voting No. of shares | No. of votes polled | % of votes polled on | No. of Votes - in| No. of Votes|% of votes in|% _ of votes held outstanding shares favour - against favour on_ votes | against on votes polled polled (1) (2) (3) (4) (5) (6) (7) (3)= [(2)/(4)]*100 (6)=[(4)/(2)]*100 C=UO)/2)N0 Promoter and Promoter Group | E-Voting 10743880 10743880 100 10743880 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 10743880 100 10743 880 0 100 0 Public Institutions E-Voting 0 - - - - - - Poll - - - - - - Postal Ballot - - - - - - Total - - - - - - Public Non-Institutions E-Voting 5007120 503491 10.05 503491 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 503491 10.05 503 491 0 100 0 Total 15751000 11247371 71.40 11247371 0 100 0 WORT H 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 Agenda 3: To appoint a Director in place of Mrs. Amarveer Kaur Chadha (DIN: 00405962), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (the Act) and who is not disqualified to become Director under the Act and being eligible, offers herself for re-appointment: Resolution Required: Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? No Category Mode of Voting No. of shares | No. of votes polled | % of votes polled on | No. of Votes - in| No. of Votes|% of votes in|% _ of votes held outstanding shares favour - against favour on_ votes | against on votes polled polled (1) (2) (3) (4) (5) (6) (7) (3)= [(2)/(4)]*100 (6)=[(4)/(2)]*100 C=UO)/2)N0 Promoter and Promoter Group | E-Voting 10743880 10743880 100 10743880 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 10743880 100 10743 880 0 100 0 Public Institutions E-Voting 0 - - - - - - Poll - - - - - - Postal Ballot - - - - - - Total - - - - - - Public Non-Institutions E-Voting 5007120 503491 10.05 503491 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 503491 10.05 503 491 0 100 0 Total 15751000 11247371 71.40 11247371 0 100 0 WORT H 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 Agenda 4: To approve the appointment of M/s. RS Mantri and Associates, Practising Company Secretaries (CP No.: 23157 and Membership No: A41830) as Secretarial Auditor of the Company: Resolution Required: Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? No Category Mode of Voting No. of shares | No. of votes polled | % of votes polled on | No. of Votes - in| No. of Votes|% of votes in|% _ of votes held outstanding shares favour - against favour on_ votes | against on votes polled polled (1) (2) (3) (4) (5) (6) 2) (3)= [(2)/(4)]*100 (6)=[(4)/(2)]*100 C=UO)/2)N0 Promoter and Promoter Group | E-Voting 10743880 10743880 100 10743880 0 100 0 Poll - - - - - - Postal Ballot - - - - - - Total 10743880 100 10743 880 0 100 0 Public Institutions E-Voting 0 - - - - - - Poll - - - - - - Postal Ballot - - [Showing first 8,000 characters — download PDF for full document]