Worth Peripherals Managing Director Jayvir Chadha acquired 970 equity shares of the company through an open market transaction on September 17, 2026. The purchase falls within the prescribed limits under applicable SEBI regulations.

The acquisition was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chadha, a member of the promoter group, executed the transaction in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance

The company confirmed that the share purchase does not trigger any additional disclosure thresholds under current rules. Worth Peripherals stated it will promptly intimate the exchanges if any future acquisitions by the promoter group reach prescribed limits or trigger further disclosure requirements.

This filing aims to keep stakeholders informed about promoter transactions in line with the company’s governance practices. Tushar Batham, Company Secretary and Compliance Officer, signed the intimation to the National Stock Exchange of India Limited and BSE Limited.

Worth Peripherals Limited declared a final dividend of ₹1 per equity share for FY26 during its 30th Annual General Meeting held on September 16, 2026.

The meeting, conducted via video conferencing, also saw the reappointment of Mrs. Amarveer Kaur Chadha as a director by rotation. The Board approved the appointment of M/s. RS Mantri & Associates as the company’s secretarial auditor.

Key Resolutions Passed

The shareholders approved the following ordinary and special business items:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of a final dividend of ₹1 per equity share of face value ₹10 each.
• Reappointment of Mrs. Amarveer Kaur Chadha (DIN: 00405962) as a director.
• Appointment of M/s. RS Mantri & Associates as Secretarial Auditor.

Management Participation

Mr. Raminder Singh Chadha, Chairman and Whole-Time Director, chaired the meeting. Mr. Jayvir Chadha, Managing Director, presented the financial highlights for FY25-26. Key management personnel, including CFO Mr. Gauri Shankar Agarwal and Internal Auditor Mr. Shubham Tirole, attended alongside statutory auditors M/s. Maheshwari & Gupta.