Worth Peripherals Limited has appointed M/s RS Mantri & Associates as its Secretarial Auditor effective July 6, 2026, to fill the casual vacancy created by the resignation of the previous auditor. The appointment, approved by the Board based on the Audit Committee's recommendation, is valid for the conduct of the Secretarial Audit for the Financial Year 2025–26 and will remain in force until the conclusion of the next Annual General Meeting.

The company informed the exchanges that M/s Vatsalya Sharma & Co., Practicing Company Secretaries, tendered its resignation with immediate effect via a letter dated July 06, 2026, due to personal reasons. The outgoing auditor confirmed there were no material reasons for the resignation beyond those stated and that no circumstances exist that would materially affect stakeholder interests.

M/s RS Mantri & Associates, a Peer Reviewed Firm of Practicing Company Secretaries, will undertake the audit responsibilities. The firm operates through its proprietor, Ms. Surabhi Rathi Mantri (Membership No. A41830), and brings over six years of experience in corporate law, incorporation, and compliance of foreign companies.

The disclosures were made to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting to approve the appointment commenced at 5:00 p.m. and concluded at 5:15 p.m. on July 6, 2026.

Details of Appointment

worth peripherals announced that its promoter, Raminder Singh Chadha, has acquired 6,391 equity shares of the company. The transaction was executed through an open market mechanism on May 22, 2026. Chadha serves as the Promoter, Chairperson, and Whole-Time Director of the company.

The acquisition is reported to be within the prescribed limits set by the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company stated that the disclosure aligns with its governance practices to keep stakeholders informed.

Transaction Details

The following table outlines the key details of the share acquisition:

Regulatory Compliance

Worth Peripherals confirmed that the transaction complies with all applicable SEBI regulations. The company has undertaken to promptly intimate the stock exchanges if any future acquisition triggers a disclosure threshold or limit. It will continue to provide updates regarding any further share acquisitions by the promoter or promoter group as required.