Worth Peripherals informs about re-appointment of director
Pursuant to Regulation 30, read along with Schedule III Para A, Part A of the Listing Regulations, Worth Peripherals has informed that the re-appointment of Amarveer Kaur Chadha, as the Whole Time Director (DIN: 00405962) of the Company, for a period of three years commencing from 01st June, 2026 to 31st May, 2029 has been approved by the Members of the Company, by way of Postal Ballot scheduled from March 18, 2026 at 09:00 am to April 16, 2026 to 05:00 pm. Details required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure - A to this intimation.
The above information is a part of company’s filings submitted to BSE.

