Worth Peripherals: Board Meeting Outcome for Outcome Of Board Meeting Of Worth Peripherals Limited Held On 06.11.2025

With reference to above-mentioned we wish to inform you that the Board of Directors in its Meeting held on Thursday November 6 2025 at 11:00 AM has inter-alia approved the following:1. Considered and Approved the Un-Audited Standalone & Consolidated Financial Results for the quarter ended September 30 2025Considered and Approved the Limited Review Report on Un-Audited Standalone & Consolidated Financial Results for the quarter ended September 30 2025