Worth Peripherals Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors has considered and approved the un-audited standalone and consolidated financial results for the quarter ended December 31, reflecting ongoing operational performance. Additionally, the Limited Review Report for these financial results was also approved. The board noted the resignation of Chief Financial Officer Dhirendra Mehta, effective February 11, 2025, and approved the appointment of G S Agrawal as the new CFO, starting February 12, 2025. The trading window will remain closed for 48 hours following this announcement.