Worth Peripherals Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026, at its registered office located at 102, Sanskriti Apartment 44, Saket Nagar, Indore – 452018, Madhya Pradesh. The intimation was issued on May 05, 2026, in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to transact the following key businesses:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Worth Peripherals has also informed that the trading window for the company's securities has been closed with effect from April 01, 2026. The trading window will remain closed until 48 hours after the announcement or declaration of the audited financial results — both standalone and consolidated — along with the auditors' report for the quarter and financial year ended March 31, 2026.

The intimation has been signed by Tushar Batham, Company Secretary and Compliance Officer of Worth Peripherals Limited, and will also be made available on the company's official website at https://worthindia.com .

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).