General Updates

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: 20th August, 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 Subject: Intimation of Date of the 30th Annual General Meeting and Record Date for Final Dividend and Remote E-Voting Dear Sir/Madam, We wish to inform you that the 30th Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, September 16, 2026, at 2:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and in compliance with the Securities and Exchange Board of India (“SEBI”). The Company has fixed Wednesday, September 9, 2026, as the Record Date for the following purposes: a) Final Dividend : For determining the Members eligible to receive the Final Dividend for the financial year 2025-26, if declared by the Members at the AGM. The Final Dividend, if declared at the AGM, shall be paid on or before October 15, 2026, but in any event within thirty days from the date of declaration of the dividend. b) Remote E-Voting : For determining the eligibility of Members to participate in the remote e-voting process in connection with the resolutions proposed to be considered at the AGM. The Annual Report for the Financial Year 2025-26, including the Notice convening the 30th Annual General Meeting, will be circulated to the Members of the Company in due course, in accordance with the applicable provisions of law. Kindly take the same on record. Thanking you. Yours truly, For, WORTH PERIPHERALS LIMITED Tushar Batham Company Secretary and Compliance Officer