Scrutinizer''s Report for the 39th AGM

Date: September 24, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: Disclosures of the voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Scrip ID: WSFX Scrip Code: 511147 Dear Sir/ Madam, This is with reference to the 39th Annual General Meeting ('AGM') of the Company held on Wednesday, September 23, 2026 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") As per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility & e-voting facility to vote during the AGM. The Company had appointed Mr. Dharmesh Zaveri, Proprietor of M/s. D.M. Zaveri & Co., Practicing Company Secretary, as a Scrutinizer for conducting the remote e-voting and the e-voting during the AGM in a fair and transparent manner. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 39th AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of the Scrutinizer dated September 24, 2026 on remote e-voting and e-voting during the 39th AGM. Kindly take the same on your records. Yours faithfully, For WSFX Global Pay Limited Khushboo Doshi Company Secretary Encl: As above WSFx Global Pay Limited Registered Office: 6th Floor, C Wing, Corporate Avenue, Chakala, Andheri (East), Mumbai – 400 093 +91 22 62709600 | info@wsfxglobalpay.com | www.wsfxglobalpay.com | CIN No. L99999MH1986PLC039660 WSFX Global Pay Limited Date of declaration of results: 24 September 2026 Date of the AGM/EGM 23.09.2026 Total Number of Shareholders on record date i.e. 16 September 2026 5815 No. of shareholders present in the meeting either in person on through proxy: NA Promoter and Promoter Group: NA Public: NA No. of shareholders attended the the meeting through Video Conferencing: 72 Promoter and Promoter Group: 1 Public: 71 Resolution 1: Adoption of Audited Financial Statements for the financial year ended 31st March 2026, including the Balance Sheet as at 31st March 2026, and the Statement of Profit and Loss and the Cash Flow Statement along with the Reports of the Board of Directors’ and Auditor’s thereon Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of shares held No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - Promoter and Promoter Group Poll 7 ,223,894 - - - - - - Total 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll 1 00 - - - - - - Total - - - - - - E-Voting 2 ,093,445 3 8.3229 2 ,088,442 5 ,003 9 9.7610 0 .2390 Public-Non Institutional Poll 5 ,462,646 - - - - - - Total 2 ,093,445 3 8.3229 2 ,088,442 5 ,003 9 9.7610 0 .2390 E-voting 9 ,317,339 7 3.4421 9 ,312,336 5 ,003 9 9.9463 0 .0537 Total Poll - - - - - - Total 1 2,686,640 9 ,317,339 7 3.4421 9 ,312,336 5 ,003 9 9.9463 0 .0537 Resolution 2: Declaration of Final Dividend of Re. 1.5/- per equity share (i.e. 15%) of Face Value of Rs. 10/- each fully paid for the Financial Year ended March 31, 2026. Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of shares held No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - Promoter and Promoter Group Poll 7 ,223,894 - - - - - - Total 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll 1 00 - - - - - - Total - - - - - - E-Voting 2 ,093,445 3 8.3229 2 ,088,442 5 ,003 9 9.7610 0 .2390 Public-Non Institutional Poll 5 ,462,646 - - - - - - Total 2 ,093,445 3 8.3229 2 ,088,442 5 ,003 9 9.7610 0 .2390 E-voting 9 ,317,339 7 3.4421 9 ,312,336 5 ,003 9 9.9463 0 .0537 Total Poll - - - - - - Total 1 2,686,640 9 ,317,339 7 3.4421 9 ,312,336 5 ,003 9 9.9463 0 .0537 WSFX Global Pay Limited Resolution 3: Re-appointment of Mr. Ramesh Venkataraman (DIN: 03545080), who retires by rotation and being eligible, offers himself for re-appointment Resolution required:Ordinary/Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of shares held No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - Promoter and Promoter Group Poll 7 ,223,894 - - - - - - Total 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll 1 00 - - - - - - Total - - - - - - E-Voting 1 ,559,948 2 8.5566 1 ,552,445 7 ,503 9 9.5190 0 .4810 Public-Non Institutional Poll 5 ,462,646 - - - - - - Total 1 ,559,948 2 8.5566 1 ,552,445 7 ,503 9 9.5190 0 .4810 E-voting 8 ,783,842 6 9.2369 8 ,776,339 7 ,503 9 9.9146 0 .0854 Total Poll - - - - - - Total 1 2,686,640 8 ,783,842 6 9.2369 8 ,776,339 7 ,503 9 9.9146 0 .0854 Resolution 4: Payment of Remuneration to Mr. Ramesh Venkataraman (DIN: 03545080), Non-Executive Non Independent Director. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of shares held No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - Promoter and Promoter Group Poll 7 ,223,894 - - - - - - Total 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - E-Voting - - - - - - Public – Institutional holders Poll 1 00 - - - - - - Total - - - - - - E-Voting 1 ,559,948 2 8.5566 1 ,388,079 1 71,869 8 8.9824 1 1.0176 Public-Non Institutional Poll 5 ,462,646 - - - - - - Total 1 ,559,948 2 8.5566 1 ,388,079 1 71,869 8 8.9824 1 1.0176 E-voting 8 ,783,842 6 9.2369 8 ,611,973 1 71,869 9 8.0434 1 .9566 Total Poll - - - - - - Total 1 2,686,640 8 ,783,842 6 9.2369 8 ,611,973 1 71,869 9 8.0434 1 .9566 Resolution 5: Re-appointment of Mr. Srikrishna Narasimhan(DIN: 07175251) as an Executive Director designated as the Whole-Time Director and Chief Executive Officer. Resolution required:Ordinary/Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of shares held No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - Promoter and Promoter Group Poll 7 ,223,894 - - - - - - Total 7 ,223,894 1 00.0000 7 ,223,894 - 1 00.0000 - E-Voting - - - - - - Public – Instituti [Showing first 8,000 characters — download PDF for full document]