Shareholders meeting

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: 21st August, 2026 To, To, Listing Department, Corporate Relationship Department, National Stock Exchange of India BSE Limited, Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai – 400 051 Symbol: WORTHPERI Scrip Code: 544577 Sub: Notice of the 30th Annual General Meeting (“AGM”) along with Annual Report for Financial Year 2025-26 Dear Sir/Madam, In compliance with Regulation 30, 34 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 30th Annual General Meeting (“AGM”). 2. Annual Report for Financial Year 2025-26. 3. Copy of the letter containing the path and web-link to access the Annual Report for Financial Year 2025-26 to be sent to those members who have not registered their email address with the Company / Bigshare Services Private Limited, the Registrar and Share Transfer Agent (“RTA”) or with the National Securities Depositories Limited / Central Depositories Services (India) Limited (“Depositories”) The above information is being available on the website of the Company at www.worthindia.com This is for your information and records. Thank you. Yours truly For, WORTH PERIPHERALS LIMITED Tushar Batham Company Secretary and Compliance Officer Encl. a/a oWrth Peripherals Limited 30 th Annual Report 2025-26 WORTH PERIPHERALS LIMITED 30 th Annual Report 2025-26 oWrth Peripherals Limited 30 th Annual Report 2025-26 CORPORTA E INFORTMA ION BOARD OF DIRECTORS M.r Raminder Singh Chadha M.r Jayvir Chadha Mrs. Amarveer Kaur Chadha Chairman & Whole-Time Director Managing Director Whole-Time Director (DIN: 00405932) (DIN: 02397468) (DIN: 00405962) M.r Alok Jain M.r Dilip Kumar Modak Mrs. Palak Malviya Independent Director Independent Director Independent Director (DIN: 09209326) (DIN:07750172) (DIN:07795827) MKP’s FEI HNCIF NA LAI CORECIFF M.r Gauri Shankar Agrawal OC MPNA Y SRCE TE RA Y &OC MPNAIL ECORECIFF M.r Tushar Batham Ms. Nidhi Arjariya Company Secretary Company Secretary Mem No: A72645 Mem No: A54208 Appointed w.e.f. 15.12.2025 Resigned w.e.f. 12.12.2025 UA TID ORS STTA UTOR YUA IDTORS SRCE TE RA LAI UA TID ORS NI TRE N LA UA TID ORS M/s Maheshwari & Gupta M/s. RS Mantri & Associates Mr. Shubham Tirole Chartered Accountants Practicing Company Secretary Chartered Accountant 312-314, Manas Bhawan Office No. 214 H-7 , 2 nd floor, Shrivardhan, Ext. 11/2, RNT Marg, Indore RNT Marg, Indore- 452001 (M.P) -452001 (Appointed w.e.f. 06.07.2026) M/s Vatsalya Sharma & Co. Practicing Company Secretary 202, Pushpak Apartment, 19/1, South uTkoganj Indore (M.P) -452001 (Resigned w.e.f. 06.07.2026) NAB REK S HDFC BANK 5 Chandralok Colony, Khajrana Main Road, Saket Nagar, Indore- 452001 RSIGE TRE DEO ECIFF/ OC RPORTA EO:ECIFF 102, Sanskriti Appt.44, Saket Nagar, ACTF ORY Indore-452018(M..P) 157-D, Phase 3, Industrial Area, L67120MP1996PLC010808 Pithampur- 454774 District Dhar (M..P) Email: investors@worthindia.com eW bsite: www.worthindia.com oWrth Peripherals Limited 30 th Annual Report 2025-26 SUBSIDIARIES & ASSOCITA E COMPANY WORTH NLWLE SE S PRVI TA EILMTI DE ASY H PACKERS (Wholly Owned Subsidiary Company) (Firm where the company is a partner) Regd: 44, Saket Nagar, Flat No. 101, Survey No. 527/3/P1, Plot No. Indore (M..P) 452001 18, Gulshan Ind. Estate,iVllage TCAF ORY Karajgam – 396155 aVpi (Gujarat) Factory : Plot No. UD-3, Industrial Area, Mohna Behind the Grand Machal- 453115, District – INDORE, M. .P NAME OF THE STOCK EXCHANGE (Where the Company’s Shares Listed) National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block Bandra- Kurla Complex, Bandra (East), eT l: +91-731- 2560267/348 Mumbai – 400051 (M.H.) NSE Symbol: WORTHPERI BSE Limited, Phiroze Jeejeebhoy oTwers, Dalal Street, eT l: +91-22-22721233/4, Mumbai- 400001(M.H.) Scrip Code: 544577 REGISTRAR & SHARE TRANSFER Bigshare Services Private Limited Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, India eTl :+ -19-22 3626 0028– aFx :+ -19-22 36269928 Email: investor@bigshareonline.com website: www.bigshareonline.com oWrth Peripherals Limited 30 th Annual Report 2025-26 COMMITTEE COMPOSITION AUDIT COMMITTEE M.r Alok Jain M.r Dilip Kumar Modak Mrs. Palak Malviya Independent Director - Member Independent Director - Member Independent Director - Chairman M.r Raminder Singh Chadha Chairman & Whole-Time Director - Member STAKEHOLDERS RELTA IONSHIP COMMITTEE M.r Alok Jain M.r Dilip Kumar Modak Mrs. Palak Malviya Independent Director - Chairman Independent Director - Member Independent Director - Member NOMINTA ION AND REMUNERTA ION COMMITTEE M.r Alok Jain M.r Dilip Kumar Modak Mrs. Palak Malviya Independent Director - Chairman Independent Director - Member Independent Director - Member CSR COMMITTEE M.r Raminder Singh Chadha M.r Jayvir Chadha M.r Alok Jain Chairman & Whole-Time Director Managing Director - Member Independent Director - Member - Chairman of Committee INVESTMENT COMMITTEE M.r Raminder Singh Chadha M.r Jayvir Chadha Mrs. Amarveer Kaur Chadha Chairman & Whole-Time Managing Director - Member Whole Time Director- Member Director- Chairman oWrth Peripherals Limited 30 th Annual Report 2025-26 CONTENTS SR. NO. PARTICULARS PAGE NO. 1. Chairman Message 5 2. Investors Presentation 6 3. Notice 15 4. Board Report 26 5. Standalone Financial Statement - Auditors’ Report 68 - Balance Sheet 75 - Statement of Profit & Loss 76 - Cash Flow Statement 77 - Statement of Changes in Equity 78 - Notes to the Financial Statements 88 6. Consolidated Financial Statement - Auditors’ Report 111 - Balance Sheet 116 - Statement of Profit & Loss 117 - Cash Flow Statement 118 - Statement of Changes in equity 119 - Notes to the Financial Statements 128 7. Form AOC-1 151 oWrth Peripherals Limited 30 th Annual Report 2025-26 From the Desk of the Chairman Dear Shareholders, I hope you and your loved ones are keeping well. It is a privilege to address you, our valued shareholders, and share the Company & performance, key milestones and strategic priorities as we move forward. India’s expanding manufacturing ecosystem, rising consumption, infrastructure development and increasing emphasis on do- mestic production continue to create a favourable environment for the packaging industry. The progress towards “iVksit Bharat 2047” is expected to provide further impetus to manufacturing, logistics and industrial activity. Your Company see’s these developments as opportunities to broaden our market presence, The Financial Year 2025–26 represented a period of meaningful progress, enhanced capabilities and strategic advancement for the Company. Operating in an environment characterised by fluctuations in raw material prices, inflationary pressures and competitive intensity. Your Company remained agile and committed to building a stronger operating platform. During the year, we concentrated our efforts on improving productivity, optimising costs, enhancing product quality and strengthening our manufacturing and business processes. Asignificant milestone during the year was the expansion of the business’s manufacturing capacity by setting up a Greenfield manufacturing facility in Indore with the latest machines and automation, which marks an important step in preparing the Company for its next phase of growth. The enhanced manufacturing infrastructure provides greater production flexibility, enables us to respond more effectively to customer requirements and creates additional headroom to pursue new customer opportunities. eW believe this investment will support economies of scale and sustainable growth in the ye [Showing first 8,000 characters — download PDF for full document]