Worth Peripherals Limited — Board Meeting, 05-12-2024: Outcome of Board Meeting

The board meeting has resulted in the resignation of Ms. Radhika Tripathi from her role as Company Secretary and Compliance Officer, effective December 4, 2024. In her place, Ms. Nidhi Arjariya has been appointed as the new Company Secretary and Compliance Officer starting December 5, 2024. This transition aligns with the relevant provisions of the Companies Act, 2013, and the Listing Regulations. The meeting concluded within an hour, with these key personnel changes being the primary focus.