Change in Managment of the Company.

Date: September 24, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip ID: WSFX Scrip Code: 511147 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company the members of the Company at the 39th Annual General Meeting held on September 23, 2026 at 03:00 PM (IST), have approved the following: 1. Appointment of Ms. Padmini Yash Dhuru (DIN: 08151220), as an Non- Executive Independent Director for the term of 5 consecutive years commencing from August 13, 2026 to August 12, 2031, not liable to retire by rotation. 2. Re-appointment of Mr. Srikrishna Narasimhan (DIN: 07175251) as Executive Director designated as Whole-Time Director & Chief Executive Officer. 3. Alteration of the Main Object Clause of the Memorandum of Association of the Company. Disclosure required pursuant to Regulation 30 of the Listing Regulations 2015 and the SEBI Circular having reference no. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated July 13, 2023, with regard to change in Senior Management Personnel is annexed as Annexure A. Kindly take the above information in your records. Thanking You, 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 ANNEXURE-A Details as per the requirement of Regulation 30 of SEBI Disclosure Requirements) Regulations, 2015 read CIR/CFD/CMD/4/2015 dated 9th September 2015 S. Particulars Details of Changes 1. Name Ms. Padmini Yash Dhuru Mr. Srikrishna Narasimhan DIN No. 08151220 DIN No. 07175251 2. Designation Non-Executive Independent Director Whole-time Director & CEO 3. Reason for change viz. Appointment as an Non-Executive Re-appointment as Whole- appointment, Independent Director time Director & CEO resignation, removal, death or otherwise; 4. Date and term of Appointment with effect from August 13, Re-appointment on expiry of appointment, 2026 to August 12, 2031 for the term of 5 current tenure with effect from resignation, removal, consecutive years December 22, 2026 to December 21, 2029. death or otherwise; 5. Brief Profile Ms. Padmini Yash Dhuru is the Proprietor of P Mr. Srikrishna Narasimhan Y Dhuru & Co., a Chartered Accountancy firm brings over three decades of established in 1999. She has over three experience in the foreign decades of experience across internal and exchange, cross-border payments statutory audit, taxation, SOX implementation, and financial technology process re-engineering and fraud industry. He holds a Post investigation, having worked with Graduate Diploma in Business organisations including Citibank, Deutsche Administration from the Indian Bank, Tata Projects, The Indian Hotels Institute of Management, Company Limited and Raymond Limited, Calcutta, and a Bachelor's degree among others. She has also served as the Chief in Chemistry from the University Information Security Officer of Hinduja Global of Madras. He began his career Solutions Limited since 2024, and has advised with Synergy Forexpress Limited banks, NBFCs, corporates and private equity as Team Leader – Treasury, and funds in India, the UAE, the UK and Singapore. subsequently served for She is a Fellow Member of the Institute of approximately 18 years as Chief Chartered Accountants of India, holds a Executive Officer and Executive Diploma in Information System Audit (DISA) Director of Essel Finance VKC from the ICAI, and has completed Level 1 Forex Limited, where he played Certification in Artificial Intelligence. an instrumental role in scaling its foreign exchange business. Since joining the Company in July 2017, he has led its transformation from a traditional foreign exchange business into a digital- first, technology-led cross-border payments fintech, overseeing the development of digital platforms 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 and payment solutions — including prepaid forex cards and international remittance services — for corporate, partner and retail customer segments, and has been instrumental in building strategic alliances that have expanded the Company's reach and capabilities. 6. Disclosure of Not applicable Not applicable relationships between directors (in case of appointment of a Director). 7. Details of Shareholding NIL 60012 shares 8. Other Directorship and Designated Partner in ADLEGIS Services LLP M/s. Spice Money Limited- Non- category Executive, Non-Independent Director. 9. Information as required Director being appointed is not debarred - pursuant to BSE from holding the office of director by Circular with ref. no. virtue of any SEBI order or any other such LIST/COMP/14/2018- authority. For WSFX Global Pay Limited Khushboo Doshi Company Secretary 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