Record Date

DATE: 2ND SEPTEMBER, 2026 To To Manager - Listing Department Head – Listing Operations, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (E), Fort, Mumbai – 400 001 Mumbai-400051 BSE SCRIP CODE: 544536 NSE SYMBOL: WEALTH REF: WEALTH FIRST PORTFOLIO MANAGERS LIMITED SUBJECT: NOTICE OF 24TH ANNUAL GENERAL MEETING, RECORD DATE AND E-VOTING INFORMATION Dear Sir/Madam, Pursuant to Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the 24th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 24th September, 2026 at 04.00 PM IST through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the 24th AGM annexed herewith. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that the Record Date has been fixed as Thursday, 17th September, 2026 for determining the names of members eligible for Final Dividend on Equity Shares for the financial year ended on 31st March, 2026, if approved and declared at the ensuing 24th Annual General Meeting of the Company. Final Dividend, if approved at the 24th AGM to be held on Thursday, 24th September, 2026 shall be paid/dispatched within 30 days from the date of 24th AGM of the Company. Further, this is to inform you that Company is provided E-Voting facility (Remote E-Voting and E- Voting during the 24th AGM) to its Shareholders to exercise their right to vote at the 24th Annual General Meeting of the Company to be held on Thursday, 24th September, 2026. Further, the Company has fixed Thursday, 17th September, 2026 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the 24th AGM. The Remote E-voting begins on Monday, 21st September, 2026 and ends on Wednesday, 23rd September, 2026 at 05:00 P.M. both days inclusive. You are requested to take the above on record. Thanking You. Yours faithfully, FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075