News Announcement

Worth Peripherals: Reg. 34 (1) Annual Report.

In compliance with Regulation 30 34 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following:1. Notice of the 30th Annual General Meeting (AGM).2. Annual Report for Financial Year 2025-26.3. Copy of the letter containing the path and web-link to access the Annual Report for Financial Year 2025-26 to be sent to those members who have not registered their email address with the Company / Bigshare Services Private Limited the Registrar and Share Transfer Agent (RTA) or with the National Securities Depositories Limited / Central Depositories Services (India) Limited (Depositories)The above information is being available on the website of the Company at www.worthindia.com

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