Worth Peripherals Limited's Board of Directors, at its meeting held on May 12, 2026, at its registered office in Indore, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were reviewed and recommended by the Audit Committee before being approved by the Board, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statutory auditors M/s Maheshwari & Gupta issued an unmodified opinion on the financial statements, as declared by CFO Gauri Shankar Agrawal. The company operates in the single segment of manufacture and sale of corrugated boxes, as identified under Ind AS-108. Subsequently, pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of the newspaper publication of the audited financial results, published in Free Press (English language) on May 13, 2026, and Choutha Sansar (Hindi language) on May 14, 2026.

Standalone Financial Performance

On a standalone basis, Worth Peripherals posted steady growth across key financial metrics for the year ended March 31, 2026. Standalone revenue from operations grew to ₹20,953.85 lakhs from ₹19,470.84 lakhs in the prior year, while profit after tax rose to ₹1,763.36 lakhs from ₹1,580.32 lakhs. The following table presents the detailed standalone financial results:

Consolidated Financial Performance

On a consolidated basis, which includes wholly owned subsidiary Worth Wellness Private Limited and partnership firm M/s Yash Packers, Mumbai, the group reported robust revenue growth for the year ended March 31, 2026. Consolidated revenue from operations rose to ₹30,490.59 lakhs from ₹27,579.15 lakhs, while profit after tax stood at ₹1,852.82 lakhs compared to ₹1,734.38 lakhs in the prior year. The consolidated results also reflect an exceptional expense of ₹20.44 lakhs recognized by Worth Wellness Private Limited, pertaining to an earlier year in respect of an abandoned project.

Balance Sheet Highlights

The standalone balance sheet as at March 31, 2026 reflects total assets of ₹20,383.65 lakhs against ₹18,762.79 lakhs as at March 31, 2025. Total equity on a standalone basis stood at ₹19,082.35 lakhs, with equity share capital of ₹1,575.10 lakhs and other equity of ₹17,507.25 lakhs. On a consolidated basis, total assets grew to ₹27,809.54 lakhs from ₹22,967.09 lakhs, while total equity including non-controlling interests stood at ₹20,464.42 lakhs.

Cash Flow Summary

On a standalone basis, net cash generated from operating activities stood at ₹1,589.86 lakhs for the year ended March 31, 2026, compared to ₹1,668.01 lakhs in the prior year. Net cash used in investing activities was ₹1,454.34 lakhs, while net cash used in financing activities was ₹130.04 lakhs. Standalone cash and cash equivalents at the end of the year stood at ₹227.06 lakhs. On a consolidated basis, net cash generated from operating activities was ₹3,016.47 lakhs, while net cash used in investing activities was ₹4,950.42 lakhs. Net cash generated from financing activities on a consolidated basis was ₹1,946.31 lakhs, with consolidated cash and cash equivalents closing at ₹345.75 lakhs.

Dividend, Internal Auditor Appointment, and Subsidiary Update

The Board recommended a final dividend of 10%, amounting to ₹1 (Rupee one) per equity share of face value ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing Annual General Meeting. Additionally, based on the recommendation of the Audit Committee, the Board approved the appointment of Mr. Shubham Tirole, Chartered Accountant (Membership Number: A468251), as Internal Auditor of the Company for the financial year commencing April 1, 2026 to March 31, 2027. Mr. Tirole has more than three years of post-qualification experience in auditing, taxation, and finance. The Board also provided an update on its wholly owned subsidiary, Worth Wellness Private Limited, noting that the plant is presently in the advanced stages of machine installation, with some equipment scheduled to arrive soon, and production operations are expected to commence in stages in the upcoming months. The Board meeting commenced at 11:00 AM and concluded at 01:55 PM. The intimation was signed by Tushar Batham, Company Secretary and Compliance Officer, and Jayvir Chadha, Managing Director (DIN: 02397468), on behalf of the Board of Directors.

Regulatory Compliance — Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Worth Peripherals submitted the newspaper publication of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, to both the National Stock Exchange of India Limited and BSE Limited. The results were published in the following newspapers:

Source: None/Company/INE196Y01018/7347c695-76d9-41f0-83f4-a46d45b164f1.pdf

Worth Peripherals Limited has successfully concluded its postal ballot process, announcing results that demonstrate strong shareholder confidence in the company's leadership and governance decisions. The Indore-based technology peripherals company conducted the voting through remote e-voting facilities provided by Central Depository Services (India) Limited.

Postal Ballot Overview

The company initiated the postal ballot process through a notice dated March 11, 2026, seeking shareholder approval on two critical corporate governance matters. The voting was conducted entirely through electronic means, with the e-voting period commencing on March 18, 2026 at 09:00 A.M. (IST) and concluding on April 16, 2026 at 5:00 P.M. (IST).

Resolution Results

Both resolutions presented to shareholders received overwhelming support, demonstrating strong alignment between management and shareholder interests.

Resolution 1: Director Reappointment

The first resolution sought approval for the re-appointment of Smt. Amarveer Kaur Chadha (DIN:00405962) as Whole-Time Director for a three-year term from June 1, 2026 to May 31, 2029. This ordinary resolution achieved remarkable shareholder support.

Resolution 2: Executive Compensation Approval

The second resolution addressed the approval of executive director compensation exceeding limits specified under Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015. This special resolution also received strong shareholder endorsement.

Shareholder Participation Analysis

The postal ballot witnessed participation from 49 shareholders who cast a total of 410617 votes across both resolutions. The voting pattern shows strong support from both promoter and public shareholder categories.

Key participation metrics:

• Promoter group voting: 1.8630% of outstanding shares
• Public non-institutional voting: 4.1993% of outstanding shares
• Overall voting participation: 2.6069% of total outstanding shares
• Total outstanding shares: 15751000

Regulatory Compliance and Scrutiny

The postal ballot process was conducted in strict compliance with regulatory requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Anjesh Jain & Company, Practicing Company Secretary, served as the appointed scrutinizer for the e-voting process.

The scrutinizer's report confirmed that all procedural requirements were met, including proper notice dissemination, advertisement in newspapers (Free Press English and Choutha Sansar Hindi editions), and transparent vote counting in the presence of independent witnesses Raj Patidar and Ms. Nitika Vyas.

Corporate Governance Implications

The overwhelming approval of both resolutions reflects strong shareholder confidence in Worth Peripherals' leadership and strategic direction. The approval of executive compensation beyond regulatory limits, while requiring special resolution status, demonstrates shareholder recognition of management's value contribution to the company.

Company Secretary Tushar Batham signed the disclosure documents on April 18, 2026, ensuring timely compliance with stock exchange reporting requirements for both NSE (Symbol: WORTHPERI) and BSE (Scrip Code: 544577).