Key Event Details

Worth Peripherals Limited appointed M/s. RS Mantri And Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment was approved by the Members of the Company in their 30th Annual General Meeting held on September 16, 2026.

Appointment Terms

The appointment is for a term of five (5) consecutive years, commencing from the conclusion of the 30th Annual General Meeting until the conclusion of the 35th Annual General Meeting of the Company to be held in the year 2031.

Audit Scope

The Secretarial Auditor will conduct the Secretarial Audit of the Company for the financial years 2026-27 to 2027-28, 2028-29, 2029-30, and 2030-31.

Additional Information

The disclosure was filed by Tushar Batham, Company Secretary & Compliance Officer, on September 17, 2026. The information is also available on the company website at www.worthindia.com.