Worth Peripherals Board Meeting on August 4, 2026

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Tuesday, August 4, 2026, at the company's registered office at 102, Sanskriti Apartment 44, Saket Nagar, Indore – 452018 (M.P.) India.

Agenda Items

The Board will consider and approve:

• Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2026
• Un-audited Financial Results (Consolidated) for the quarter ended 30th June, 2026
• Limited Review Report for the quarter ended 30th June, 2026

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015:

• Trading window closed from July 1, 2026
• Trading window will remain closed until 48 hours after the announcement/declaration of the financial results

Additional Information

The intimation is also available on the company's website at https://worthindia.com.