Worth Peripherals Limited has announced its unaudited financial results for the third quarter of FY26 ended December 31, 2025, demonstrating strong operational performance across both standalone and consolidated segments. The Board of Directors approved these results at their meeting held on January 29, 2026.

Financial Performance Overview

The company's standalone operations showed solid growth momentum during Q3FY26. Revenue from operations reached ₹5,188.18 lakhs compared to ₹4,811.87 lakhs in the corresponding quarter of the previous year, representing growth in the core business segments.

Consolidated Results Reflect Broader Operations

On a consolidated basis, Worth Peripherals demonstrated even stronger performance, with revenue from operations of ₹7,508.74 lakhs for Q3FY26 compared to ₹6,805.69 lakhs in the same quarter last year. The consolidated profit after tax stood at ₹408.67 lakhs for the quarter.

Subsidiary Development Progress

The company provided significant updates on Worth Wellness Private Limited, its wholly owned subsidiary. The first phase of civil work is nearing completion, with all required machinery orders already placed. The equipment is currently in the process of arriving at the site, and installation is expected to commence soon, leading to production commencement in due course.

Corporate Governance Updates

The Board approved comprehensive updates to the company's governance framework, including 15 key policies and codes. These updates ensure alignment with the Companies Act, 2013 and SEBI Regulations as amended from time to time.

Key Policy Updates Include:

• Code of Conduct for Directors and SMPs
• Nomination and Remuneration Committee Policy
• Risk Management Policy
• Whistle Blower Policy and Vigil Mechanism
• Related Party Transactions Policy
• Board Diversity Policy

Operational Highlights

Worth Peripherals continues to focus on its core business of manufacturing and selling corrugated boxes, which remains its single operating segment. The company maintains its paid-up equity share capital at ₹1,575.10 lakhs with a face value of ₹10 per share. The financial results reflect the company's consistent operational efficiency and strategic focus on its primary business vertical.

Worth Peripherals Limited has announced significant changes in its management structure following a board meeting held on December 12, 2025. The company disclosed important personnel transitions in compliance with SEBI regulations, marking a key development in its organizational leadership structure.

Board Meeting Details and Regulatory Compliance

The board meeting commenced at 2:45 p.m. and concluded at 3:05 p.m. on December 12, 2025, addressing critical changes in the company's key managerial personnel structure. The meeting was conducted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Management Transition Details

The primary focus of the board meeting centered on the transition of the Company Secretary position, a crucial role for regulatory compliance and corporate governance. Ms. Nidhi Arjariya tendered her resignation from the position of Company Secretary, Compliance Officer, and Nodal Officer, effective from the closing of business hours on December 12, 2025.

New Appointment and Professional Qualifications

The board approved the appointment of Mr. Tushar Batham as the new Company Secretary, Compliance Officer, and Nodal Officer, designated as Key Managerial Personnel. This appointment follows recommendations from the Nomination and Remuneration Committee and complies with provisions of Section 178 and 203 of the Companies Act, 2013.

Updated Key Managerial Personnel Structure

Consequent to these changes in Key Managerial Personnel, Ms. Nidhi Arjariya will cease to be Key Managerial Personnel under Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction. Mr. Tushar Batham has been authorized as one of the KMPs for making disclosures of determined material events or information to Stock Exchanges.

This transition ensures continuity in the company's regulatory compliance framework and maintains adherence to SEBI listing obligations and disclosure requirements. The updated information will also be made available on the company's website at https://www.worthindia.com/ .