The Members of the Company at their 30th Annual General Meeting has approved the appointment of M/s. RS Mantri and Associates, Practicing Company Secretaries as the Secretarial Auditor for the 5 Consecutive Years.

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 under Regulation 30 read with Schedule III, Para A, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Ref: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Management w.r.t. Appointment of Secretarial Auditor filled on August 04, 2026 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 Appointment of M/s. RS Mantri And Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five (5) consecutive years, commencing from the conclusion of the 30th Annual General Meeting until the conclusion of the 35th Annual General Meeting of the Company to be held in the year 2031, to conduct the Secretarial Audit of the Company for the financial years 2026-27 to 2030-31 has been approved by the Members of the Company, in their 30th Annual General Meeting held on 16th September,2026. 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. The information shall also be made available on the website of the Company at www.worthindia.com. We request you to kindly take the aforementioned information in your records. Thanking you, Yours faithfully For Worth Peripherals Limited Tushar Batham Company Secretary & Compliance Officer Encl: As above 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 events Reason for change viz. Regularized the Appointment of the appointment, re-appointment, Secretarial Auditor for a term of 5 (Five) resignation, removal, death or consecutive years, from the 30th AGM till the otherwise; conclusion of 35th AGM of the Company. Date of appointment/re- 2 appointment, cessation & term of - appointment/re-appointment Name of the Secretarial Auditor: M/s. RS Mantri & Associates, Practicing Company Secretaries (Certificate of Practice No. 23157), through its Proprietor, Mrs. Surabhi Rathi Mantri (Membership No. A41830). 3 Brief Profile Brief Profile: The Firm is well versed in corporate and company law and possesses over six years of experience in the areas of corporate law, incorporation and compliance of foreign companies, and the drafting and vetting of various legal agreements. Disclosure of relationships 4 N.A. between Directors