Worth Peripherals Limited announced significant corporate governance decisions following its board meeting held on March 11, 2026. The meeting, which commenced at 04:00 P.M. and concluded at 04:30 P.M., addressed key strategic and administrative matters under Regulation 30 of SEBI Listing Regulations.

Key Board Decisions

The board approved three major resolutions during the meeting:

Director Re-appointment Details

The board approved the re-appointment of Smt. Amarveer Kaur Chadha (DIN: 00405962) as Whole Time Director, subject to member approval. The appointment terms are structured as follows:

Director Profile and Background

Smt. Amarveer Kaur Chadha brings substantial experience and qualifications to her role. She holds a Master of Arts degree and a Bachelor of Law (Honours), serving as a company promoter since inception. Her professional background includes:

• Over 19 years of experience in Human Resources Department
• Significant contribution to company growth and employee development
• Leadership expertise in organizational management
• Family connections within the company structure, with Shri Raminder Singh Chadha as spouse and Shri Jayvir Chadha as son

Regulatory Compliance

The company confirmed that Smt. Amarveer Kaur Chadha is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, as required under BSE and NSE circulars dated June 20, 2018. The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Postal Ballot Process

The board approved the postal ballot notice for member voting on the proposed resolutions. The cut-off date for members eligible to receive the notice and vote has been set for Friday, March 13, 2026. The company will disseminate the postal ballot notice along with voting instructions to the stock exchanges and publish them on the company website in due course.

The decisions reflect Worth Peripherals Limited's commitment to maintaining robust corporate governance practices while ensuring continuity in leadership and strategic direction.

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.