Disclosure of material issue

Worth Peripherals (WORTHPERI) has ramped up its growth strategy! **The Opportunity:** The company is aggressively expanding its manufacturing capabilities in corrugated packaging through its wholly-owned subsidiary, Worth Wellness Private Limited (WWPL). **Impact & Company Response:** * **Major Milestone:** WWPL successfully commenced commercial production on August 1, 2026, at its new state-of-the-art manufacturing facility in Indore.

This significantly boosts the company's manufacturing capacity, operational efficiency, and product quality, marking a major growth milestone.

The new facility is built with sustainability and automation at its core, including plans for a solar power plant. * **Financial Strengthening:** To support WWPL's operations, Worth Peripherals converted an outstanding loan of ₹30 Crore into equity by acquiring 60 lakh shares in WWPL at ₹50 per share. * **Further Capital:** The company also approved a fresh inter-corporate loan of ₹20 Crore to WWPL to meet its daily business funding needs. **Q1 FY27 Financials:** The company's board has approved the financial results for the quarter ended June 30, 2026. * **Standalone:** Revenue from operations at ₹55.81 Cr, with a Profit After Tax (PAT) of ₹5.53 Cr.

EPS stood at ₹3.51. * **Consolidated:** Revenue from operations at ₹82.00 Cr, with a PAT of ₹5.26 Cr.

EPS was ₹2.65. This strategic move positions Worth Peripherals for enhanced market presence and sustainable growth in the corrugated packaging sector.

The appointment of M/s. RS Mantri And Associates as Secretarial Auditor for a five-year term was also approved, strengthening corporate governance.