Worth Peripherals Limited has submitted its quarterly compliance certificate to stock exchanges for the fourth quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The filing demonstrates the company's adherence to depository regulations and provides transparency regarding its shareholding structure.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 on April 7, 2026. This quarterly submission is mandatory for listed companies to report on their demat and physical shareholding status.

Share Holding Status

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, confirmed that Regulation 74(5) is not applicable to Worth Peripherals Limited. The registrar stated that the entire holding of the company's shares are in demat form, indicating complete dematerialisation of securities.

During the quarter ended March 31, 2026, the company received no requests from shareholders for either rematerialisation or dematerialisation of shares. This suggests stable investor preference for digital holdings and efficient depository services.

Stock Exchange Communication

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. Worth Peripherals trades on the National Stock Exchange under the symbol WORTHPERI and on BSE Limited with scrip code 544577.

Company Secretary and Compliance Officer Tushar Batham signed the submission letter, ensuring proper authorization and compliance with corporate governance requirements. The communication requested both exchanges to update their records with the quarterly compliance information.

Corporate Information

Worth Peripherals Limited, incorporated under CIN L67120MP1996PLC010808, maintains its registered office in Indore, Madhya Pradesh. The company's complete dematerialised shareholding structure reflects modern investor preferences and efficient capital market operations.

Worth Peripherals Limited has issued a comprehensive postal ballot notice to shareholders for obtaining approval on key corporate governance matters. The company's board meeting held on March 11, 2026 approved the notice for member voting through remote electronic voting process exclusively.

Regulatory Disclosure and Advertisement

The company has filed a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the newspaper advertisement for postal ballot notice dispatch. The advertisement was published on March 18, 2026 in two newspapers:

Postal Ballot Resolutions

The postal ballot covers two significant resolutions requiring shareholder approval:

E-Voting Schedule and Process

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the remote e-voting process. The voting timeline and key details are structured as follows:

Director Re-appointment Details

Smt. Amarveer Kaur Chadha's current tenure as Whole Time Director expires on May 31, 2026. The proposed re-appointment includes specific remuneration terms:

Executive Compensation Approval

The second resolution seeks approval for potential executive director compensation exceeding SEBI LODR Regulation 17(6)(e) limits. This applies when:

• Annual remuneration to executive directors who are promoters exceeds ₹5 crore or 2.5% of net profits, whichever is higher
• Aggregate remuneration to multiple such directors exceeds 5% of net profits

The company currently has three executive directors who are promoters: Shri Raminder Singh Chadha (Executive Chairman and Whole Time Director), Smt. Amarveer Kaur Chadha (Whole Time Director), and Shri Jayvir Chadha (Managing Director).

Notice Distribution and Accessibility

In compliance with Ministry of Corporate Affairs circulars, the postal ballot notice has been sent electronically to members whose email addresses are registered with Bigshare Services Private Limited (the company's Registrar and Share Transfer Agent) and/or their respective Depository Participants. The notice is also available on the company website at https://worthindia.com/ and CDSL's e-voting platform at https://www.evotingindia.com/ .

The results of the remote e-voting will be declared within two working days from the conclusion of the voting period, with the scrutinizer's report being forwarded to BSE Limited and National Stock Exchange of India Limited where the company's shares are listed.

Source: Company/BSE/NSE Filing