Worth Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the financial results for ....

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: 27th July, 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- 400 001 Symbol: WORTHPERI Scrip Code: 544577 Sub: Intimation for the Board Meeting of Worth Peripherals Limited (“the Company”) scheduled to be held on August 4, 2026 Dear Sir/Madam, In terms of Regulation 29 and such other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2026, at the registered office of the Company, inter-alia; to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report, for the quarter ended 30th June, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, and any other matters. Further kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from July 1, 2026 and shall remain closed till 48 hours after the announcement/declaration of the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report, for the quarter ended 30th June, 2026. The said intimation shall also be made available at the Company’s website (https://worthindia.com). Kindly take the same on record. Thanking you. Yours truly, For WORTH PERIPHERALS LIMITED Tushar Batham Company Secretary and Compliance Officer