Worth Peripherals Limited — Board Meeting, 12-05-2026: Outcome of Board Meeting

In continuation of our letter dated May 5, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, have inter alia: 1. approved the Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2026, as recommended by the Audit Committee; and 2. recommended a dividend of Rs. 1.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2026