Outcome of the Board Meeting for the First Quarter ended 30.06.2026

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: August 4, 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 Other Updates of the Board Meeting held on Tuesday, August 4, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’/ ‘Listing Regulations’) Dear Sir/Madam, We hereby inform you that The Board of Directors at their meeting held today ie., August 4, 2026, inter- alia considered and approved the following matters: 1. Unaudited Financial Results: Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 and other applicable Circulars issued by SEBI and Exchange(s) , we wish to inform that the Board of Directors of the Company at its meeting held on today has inter alia considered and approved the Un- audited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June, 2026 along with Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The said un-audited financial results (standalone and consolidated) of the Company for the quarter and year ended 30 June, 2026, along with Limited Review Report thereon issued by the statutory auditors and other disclosures as required under Regulation 30 of the Listing Regulations are enclosed herewith as “Annexures I”. 2. Appointment of Secretarial Auditor for a term of 5 years: The Board on the recommendation of Audit Committee, has approved 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 ensuing 30% Annual General Meeting until the conclusion of the 35 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 subject to Shareholders’ approval in the ensuing Annual General Meeting pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations in accordance with the Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, are enclosed as “Annexure - II”. 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 3. Update of Commencement of Commercial Production by M/s Worth Wellness Private Limited, a Wholly Owned Subsidiary Company: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended, read with the SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we are pleased to inform you that M/s Worth Wellness Private Limited, a Wholly Owned Subsidiary of the Company, has successfully commenced commercial production with effect from August 01, 2026, at its manufacturing facility located at Plot No. UD-3, Industrial Area Mohana, Behind the Grand Machal, Indore (M.P.). The commencement of commercial operations at this new state-of-the-art corrugated packaging manufacturing facility, equipped with world-class technology, advanced automation, and modern production systems, significantly enhances the Company's Wholly Owned Subsidiary manufacturing capabilities, operational efficiency, and product quality. With one of the largest corrugated packaging manufacturing facilities in India, this expansion marks a major milestone in the Company's growth journey as well. The new facility has been developed with sustainability and automation at its core, incorporating energy-efficient systems, optimized resource utilization, and environmentally responsible manufacturing practices that align with our long-term vision for sustainable growth. As part of continued commitment to environmental stewardship, the Wholly Owned Subsidiary Company also plans to install a solar power plant at the new facility. This initiative is expected to reduce our dependence on conventional energy sources, lower our carbon footprint, and further strengthen our progress towards our long-term green initiatives. The commencement of operations at this facility strengthens ability to serve customers with greater speed, consistency, and innovation, while reinforcing our commitment to adopting best-in-class manufacturing practices, creating long-term value for our stakeholders, and building a more sustainable future. M/s Worth Wellness Private Limited, confirmed our management on 04 of August 2026 about commencement of production operations at the new facility. 4. Acquisition of Equity Shares of Worth Wellness Private Limited (Wholly - owned Subsidiary of the Company) by the Company- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company's Wholly-Owned Subsidiary, Worth Wellness Private Limited ("WWPL"), at its Board Meeting held on 04% August, 2026, has approved and allotted 60,00,000 (Sixty Lakh) Equity Shares of face value %10/- each at an issue price of *50/- per Equity Share (including a premium of ~40/- per Equity Share), aggregating to ~30,00,00,000 (Rupees Thirty Crore only) to the Holding Company i.e. Worth Peripherals Limited. 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- POD2/1/3762/2026 dated January 30, 2026, is provided in “Annexure - III”. 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 5, Execution of Loan Agreement with Worth Wellness Private Limited (CIN: U17020MP2020PTC053302), a Wholly Owned Subsidiary ("'WOS') of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, It is hereby informed that the Board of Directors of the Company has approved the inter corporate loan of Rs. 20.00 crore (Rs. Twenty Crores only) in one or more tranches to Worth Wellness Private Limited (Wholly-Owned Subsidiary). 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- POD2/1/3762/2026 dated January 30, 2026, is provided in “Annexure - IV”. The meeting commenced at 11:00 A.M. and concluded at 02:30 P.M. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the financial year ended March 31, 2026 and the Record date for the purpose of F [Showing first 8,000 characters — download PDF for full document]