Copy of Newspaper Publication

WoRTH 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: 22™4 August, 2026 To, T o, 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: Newspaper Advertisement-Disclosure under Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations" Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the extracts of the newspaper advertisements published in Free Press (English Language) and Choutha Sansar (Hindi Language) which includes the following information: 1. Intimation of 30" Annual General Meeting (AGM) of our Company to be held on Wednesday, September 16, 2026, at 2:00 P.M. (IST) through video conferencing (VC) / other audio-visual means (OAVM). 2. Completion of email dissemination on Friday, 21st August, 2026 of the Notice of the 30t AGM and Annual Report for FY 2025-26 to the members whose email IDs are registered 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”). 3. Details of remote e-voting facility provided to the shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. 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 world www,freepressjournal.in Indore, Saturday, August 22, 2026 BIZ SQUEEZE | Bessent threatens secondary sanctions against Islamic Republic’s business partners as Washington steps up economic pressure; Vance calls strategy a ‘delicate dance’ US to Iran’s trade allies: Side with us or face curbs New York: As the Iran war “Operation Economic Fury’, nears the six-month mark and which has focused on entities US stockpiles of key weapons and individuals that buy Ira- diminish, the Trump adminis- nian oil or bank with Iran. tration is touting a crushing fi- China and India are major nancial campaign against buyers of Iranian oil. Tehran, promising an “econ- “Tf you insist on doing busi- omic D-Day” against a country ness with them, then the US that has withstood five dec- Treasury and US government ades of American sanctions. will put its full might and force In an interview with CNBC against you,” Bessent said. “It’s on Thursday, Treasury Secre- time for our allies and the rest tary Scott Bessent threatened of the world to make a deci- secondary sanctions on na- sion.” tions and companies doing Despite decades of US sanc- business with Iran. tions, the Trump administra- Bessent did not specify who tion argues striking the right would be targeted in the next economic target could push phase of the administration's Tehran to breaking point. AU DT ~ Public Notice - The Gazette of India G-DE-E-20082026-275586 Ministry of Defence Notification New Delhi, the 31st July, 2026 $.R.0, 30(E).— The following draoff tth e Mhow Cantonment Building Bye-laws, 2026, which the Cantonment Board proposetso issue in exercoif stehe powers conferred by section 251ofthe Cantonments Act, 2006 and in supersession of previous Central India Agency No- tification, exceptas respects things done or omitted to be done before such supersession, is hereby published for the information of the public likely to be affected thereby; and notice ishereby given that the said draft Bye-laws shall be taken into consideration on ot after the expiry ofa period of thirty days from the date on which copies of the Gazette of India con- taining the Bye-laws are made available to the Public; and the said draft Bye-Laws is also available at the office of the Cantonment Board, Mhow and on the web site https://mhow.cantt.gov.in Any person interested in making any objectionosr suggestions an the proposals contained in the draft Bye-laws may forwartdhe same in writing, for consideration of the Cantonment Board within the period so specified to the Cantonment Board, Mhow or at e-mail address: ceomhow-stats@nic.in. (Jyoti Kapoor, IDES) Chief Executive Officer, Cantonment Board, Mhow PVTTe ETT) CIN: L91990MP1985PLC002969 Regd. Office : 206-207, Bansi Trade Centre, 581/5, M.G. Road, Indore - 452001 (M.P) Email: secretaria@systematixgroup.in | Website: www.systematixgroup.in Corp. Off: Corp. Off: The Capital, “A” Wing, 6th Floor, No.603-606, Plot No. C-70. “G' Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051 Tel: +91 (22) 6619-8000 Fax: +91 (22) 6619-8029 N OTICE OF 41STANNUAL GENERAL MEETING TO BE HELD THROUGH V IDEO CONFERENCING (“VC") / OTH ER AUDIO-VISUAL MEANS (“OAVM") This is to inform that the 41st Annual General Meeting (“AGM”) of the members of Systematix Corporate Services Limited (“the Company”) will be held on Tuesday, September 22, 2026 at 11:00 A.M. (IST), through Video Conference ("VC")/ Other Audio-Visual Means (“OAVM") to transact ‘the business as set out in the Notice convening the 41st AGM. The 41stAGM will be held through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No, 2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (“MCA Circulars") permitting the holding of AGM through VC/OAVM without physical presence of members at a. common venue. Members will be provided with a facility to attend the AGM through electronic platform provided by Central Depository Services (India) Limited (CDSL). In compliance with the above Circulars, electronic copies of the Notice of AGM and Annual Refpor tohe rfintanci al year 2025-26 will be sent to all the members whose email addresses are registered with the Company/Depository Participant(s). Further as per amended Regulation 36 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, aletter which includes the weblink and exact path of Annual Report of the Company will be sent to those shareholders who have not registered their email address. If you have not registered your email address with the Company/Depository Participant(s) you may please follow below instructiofnosr registering/updating your email addresses: Members holding shares in physical mode and who have not updated their email address with Cameo Corporate Services Limited ("RTA") are requested to update their email addresses by email to RTA at investor@cameoindia.com alongwith the copy of the signed request letter in ISR-1 mentioning the name, folio Physical} number and address of the member, self-attested copy of Pan Holding Card and any of the document (eg: Aadhar, driving license, election identity card, passport). Alternatively, members holding shares in physical mode are requested to visit https://wisdom.cameoindia.com to register their e-mail address and mobile number with the Company. Demat | Please update your email id with your respecti [Showing first 8,000 characters — download PDF for full document]