Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 31st Annual General Meeting (AGM) of the Company ....

WALLFORT Financial Services Ltd. Date: 02nd September, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Dear Sir/Madam, Scrip Code: 532053 Sub: Submission of Notice of 31st Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 31st Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 25th September, 2026 at 04.00 p.m 1ST through Video Conferencing (VC) or Other Audio Video Means (OAV M). Please take the same on your records. Thanking you, Yours Faithfully, For Wallforl Financial Services Limited Deepak Lahoti Whole-time Director & CFO (DIN -01765511) Encl: As stated above. National Stock Exchange· CLG. No. 08524 National Stock Exchange·F & O·CLG. No. 08524 The Stock Exchange, Mumbai· CLG. No. 194 Sebi Regn. No. INZ 000234739 Sebi Regn. No. INZ 000234739 Sebi Regn. No. INZ 000234739 CIN No.: L65920MH1994PLC082992 Registered Office: 205A. Hari Chamber. S B Marg. Fort, Mumbai· 400001 Maharashtra. Tel.: 66184016·66184017. Fax: 22644340. Email: info@wallfort.com Website' www.wallfort.com WALLFORT Financial Services Ltd. Notice of 31-1 Annual General Meeting Notice is hereby given that the Thirty-First (3IIt) Annual General Meeting of the members of WaUfort Financial Services Limited will be held OIl Friday, September 25tll• 2026 at 04.00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Mean.s (UOAVM") La transact the following businesses: The proceedings of the 31"1 Annual general Meeting of the Company shaH be deemed to be conducted at the Registered Office of the Company at 20SA, Hari Chambers, S. B. Marg, Fort, Mumbai - 400001 Ordinary Business: 1) To receive. consider and adopt the audited financial statements of the Company as of March 31, 2026 along with the report of the Board and Auditors tllereon. 2) To appoint a Director in place of Mr. Manoj Bharadia (DIN - 00035385), Director who retires by rotation and has offered himself for re-appointment. Special Business: 3) To fe-appoint Mr. Manoj Bharadia (DIN: 00035385) as the Whole-t.ime Director of the Company and if thought. fit pass the following resolution as a special resolution: "RESOLVED THAT pursuant to the provisions of Section 196, 197, 193 and 203 read with Sc'hedule V and other appljcable provisions, if any, of the Companies Act, 2013 (including any statutory modification thereto [Tom time to time OT any Te-enactment thereof for the time being in force) and the rules framed thereunder and pursuant to the recommendation of the Nomination and Remunerution Committee and Board of Directors of the Company, approval of the members be and is hereby accorded to re-appoint Mr. Manoj Bharadia (DIN -00035385) as "Whole-Time Director" fo,r a period of 3 yeurs on. expiry of bis present term of office, i.e. with effect from 01 November, 2026 anJ shall be liable to retire by rotation .. The terms ancl conditions applicable for a period of 3 years from the date of appointment i.e l~tNovembel', 2026 to 31';1 October, 2029 shall be as foUows: I. Salary: Salary ranging between Rs. 50,000/- to Rs. 3,00,000/-per month anti a bonus equivalent Lo fOllr months' salal),. II. Perquisites: 1. Housiug Socict·y rc~t provided for the accommodation where he presently resides. 2. The expenses incurred by the appointee on gas, electricity, water, furnishing will be reil~lbuTScd. 3. All the fl'leciical expenses incurred for him and his family shall be reimbtused by the Company subject to a ceiling of 1 month's salary. Nallonal Stock Exchange· CLG. No. 08524 National Stock Exctlange-F & O-ClG. No. 08524 The Stock Exchange MumbaJ' CLG. No, 194 Sebi Regn. No, INZ 000234739 Sebi Regn. No. INZ 000234739 Sebi Regn. No INZ 000234739 GIN No.: L65920MH1994PLG082992 Registered Office' 205A, Hari Chamber. S 8 Marg. Fort. Mumbai· 400001 Maharashtra. Tel.: 6618 4016 ~ 6618 4017. Fax' 2264 4340. Email: info@wallfort.com Website' www.wallfort.com WALLFORT Financial Services Ltd. 4. Leave Travel Concession for self and family once in every year a5 may be sanctioned by the Board. S. J."'ees of club subject to a maximum of two clubs, this will include life membership fees. 6. Personal Accident Insurance, the premium for which shall not exceed Rs.IO,OOO/· per annum. (. Provision of a car with driver for use. on company's business and telephones at residence. S. Lenvf! un-availed of to be allowed 1.0 be encashed as per the rules of the company. Commission Commif'.sion upta 5% of the net plonts of the Company. RESOLVED FUUTHER THAT in the event of loss or inadequacy of profits in any financial yenT, notwitLstanding aX.lylhillg to the contrary herein contained, the appointee shall be paid the aLove remuneration as the Min.imum Remuneration subject however to the overall Li_mits as per provisions cuntained in the Schedule V to the Companies Act, 2013 or any amendments hereinafter made, a~ may b~ agreed to between the Board of Directors and the appointee. RESOLVED FURTIIER THAT the Board of Directors be and are hereby authorised to execute all such agreements!deeds! documents as may he necessary and tIo all such acts deeds and things as may be necessary to give effect to the above resolution." By Order oftbe Board For ~'allforl Financial Services Limited Date 12110 August, 2026 Ashok Bhuradiu Chairman & i\'lanaging Di,ector National Stock Exchange· CLG. No. 08524 National Siock Exchange-F & O-CLG. No. 08524 The Stock E>:cllange Mumbal-CLG. No. 194 Sebi Regn No. INZ 000234739 SeOI Regn. No. INZ 000234739 Sebl Regn. No.INZ 000234739 CIN No.: L65920MH1994PLC082992 Registered Office 205A. Han Chamber. S B Marg. Fort. Mumbal -400001 Maharashtra. Tel.: 6618 4016 -6618 4017. Fax' 2264 4340. Email: info@waUrort.com Website www.wallfort.com Notes; a) The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (" the Act") setting out material facts concerning the Special business of the accompanying Notice, is almexed hereto, The Explanatory Statement also contuins the relevant details of the Director as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl Listing Regu.lations") and Secretarinl Standard - 2 C'SS- 2") on General Meetings issued by the Institute of Company Secretaries of lndia (,'rCSI"). b) The Ministry of Corporate Affairs, Government of India ('"MCA") vide General Circular Nos. 14/2020 dated AprilS, 2020,17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 read with other relevant circular:s incluiling General Circular No. 03/2025 dated September 22, 2025 ('MCA Circulars') has allowed conduct of Annual General Meetings (" AGM") by Companies through Video Conferencingl Other Audio-Visual Means ("VCI OA Vl\t") facility. in accord'.ll1ce with the requirements provided ion paragraphs 3 and 4 of the i\'CCA General Circular No, 2012020, In compliance with these Circulars, provisions of the Act and the SEDI Listing Regulations, the 31" AGl\1 of the Company is being conducted through VCI OA Vl\'I facility, which does not require physical presence of members at a common venue. The proceedjngs of the AGM will be deemed to be conducted at the Registered Office of the Company situated at 205A, Hari Chambers. S. B. Marg, Fort, Mumbai - 400001. c) In terms of the l\:[CA Circulars, physicul attendance of members has been dispensed with and therefore. there is no requu-emcnt of appointment of proxies, Accordingly, the facility of appointment of proxies by members under Section 105 of tlle Act WillllOL be available for tile 31n AGM. However. pursuant to Section 112 and Section 113 of the Act, representatives of the members may be appointed for the purpose of voting through remote e-Voting, for participation in the 31~1 AGM through VCI OAV M facility and e-Voting during the 31st AGM. d) In terms of the MCA Circulars and relevant circular [Showing first 8,000 characters — download PDF for full document]