Meeting Updates of 53rd Annual General Meeting of Williamson Financial Services Limited.

September 25, 2026 The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 519214 Subject: Disclosure of Voting results of 53rd Annual General Meeting (AGM) under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 Dear Sir Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Friday, 25th September, 2026 at 1:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility. The mode of voting for all resolutions was Remote e-voting commenced on Monday, 21st September, 2026 from 09:00 a.m. and ended at 05.00 p.m. on Thursday, 24th September, 2026 and e-voting at the Annual General Meeting. Mr. A K Labh, Practising Company Secretary was appointed as Scrutinizer for this purpose. Date of Annual General Meeting: 25th September, 2026 Total number of members as on 18th September, 2026: 7602 (‘Cut-off date’ for reckoning the voting rights of the Shareholders) No. of members present in the meeting either personally or through proxy Promoter and Promoter Group : Not Applicable Public Shareholders : Not Applicable (As the AGM was conducted through Video Conferencing/ Other Visual Means) No. of members attended the meeting through Video Conferencing Promoters and Promoter Group: 7 Public Shareholders : 29 In terms of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the result of e-voting is detailed below in the prescribed format as per Annexure –A A copy of the Consolidated Scrutinizer report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 on e-voting as submitted by Mr. A K Labh, Practising Company Secretary is enclosed for your reference and record as per Annexure – B. All the resolutions of the 53rd AGM were passed with requisite majority. The remote e-voting results along with Scrutinizer’s Report are available on the website of the Company as well as on the website of National Securities Depository Limited. Please take the information on record. Thanking you, Yours faithfully, For Williamson Financial Services Ltd. Anushree Biswas Dutt Company Secretary Encl: as above Annexure-A WILLIAMSON FINANCIAL SERVICES LTD. AGM Attended and Voting Summary AGM Format for Voting Result Date of the AGM 25-Sep-26 Total Number of Shareholders on Record Date 7602 No. of Shareholders Present in the Meeting Either in Person or Through Proxy : Promoter & Promoter Group Public Total No. of Shareholders Attended the Meeting Through Video Conferencing : Promoter & Promoter Group 7 Public 29 Total 36 1 To receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes CategoryMode of Voting shaN re (o 1s. )o hf eld N po o.o llef dvo (t 2e )s op uo t ss hl tle aa rd n do sin ng fav voN oto e u. s ro f i (n N ao g. ao inf sv to (t 5e )s (v 6of )a =tev [(o s u p )r /o (o l 2ln e )]d v (7a og )t =ea [i s (n 5ps )ot l (o l 2en )d (3)=[(2)/(1)]*100 100 *100 Promoter &Remote Evoting 5234347 5233998 99.9933 5233998 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 5233998 99.9933 5233998 0 100.0000 0.0000 Public- Remote Evoting 46744 0 0.0000 0 0 InstitutionalEvoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 3078045 6382 0.2073 6380 2 99.9687 0.0313 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6382 0.2073 6380 2 99.9687 0.0313 Total 8359136 5240380 62.6905 5240378 2 100.0000 0.0000 2 To re appoint Mrs. Jacqueline Audrey Monnier (DIN 09497868) who retires by rotation and being eligible offers herself for re appointment Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes CategoryMode of Voting shaN re (o 1s. )o hf eld N po o.o llef dvo (t 2e )s op uo t ss hl tle aa rd n do sin ng fav voN oto e u. s ro f i (n N ao g. ao inf sv to (t 5e )s (v 6of )a =tev [(o s u p )r /o (o l 2ln e )]d v (7a og )t =ea [i s (n 5ps )ot l (o l 2en )d (3)=[(2)/(1)]*100 100 *100 Promoter &Remote Evoting 5234347 5233998 99.9933 5233998 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 5233998 99.9933 5233998 0 100.0000 0.0000 Public- Remote Evoting 46744 0 0.0000 0 0 InstitutionalEvoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 3078045 6382 0.2073 6380 2 99.9687 0.0313 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6382 0.2073 6380 2 99.9687 0.0313 Total 8359136 5240380 62.6905 5240378 2 100.0000 0.0000 3 Approval to make investments give loans guarantees and security in excess of limits specified under section 186 of the Companies Act 2013 Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes CategoryMode of Voting shaN re (o 1s. )o hf eld N po o.o llef dvo (t 2e )s op uo t ss hl tle aa rd n do sin ng fav voN oto e u. s ro f i (n N ao g. ao inf sv to (t 5e )s (v 6of )a =tev [(o s u p )r /o (o l 2ln e )]d v (7a og )t =ea [i s (n 5ps )ot l (o l 2en )d (3)=[(2)/(1)]*100 100 *100 Promoter &Remote Evoting 5234347 5233998 99.9933 5233998 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 5233998 99.9933 5233998 0 100.0000 0.0000 Public- Remote Evoting 46744 0 0.0000 0 0 InstitutionalEvoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 3078045 6382 0.2073 5884 498 92.1968 7.8032 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6382 0.2073 5884 498 92.1968 7.8032 Total 8359136 5240380 62.6905 5239882 498 99.9905 0.0095 4 Approval of loans investments guarantee or security under section 185 of Companies Act 2013 Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes CategoryMode of Voting shaN re (o 1s. )o hf eld N po o.o llef dvo (t 2e )s op uo t ss hl tle aa rd n do sin ng fav voN oto e u. s ro f i (n N ao g. ao inf sv to (t 5e )s (v 6of )a =tev [(o s u p )r /o (o l 2ln e )]d v (7a og )t =ea [i s (n 5ps )ot l (o l 2en )d (3)=[(2)/(1)]*100 100 *100 Promoter &Remote Evoting 5234347 5233998 99.9933 5233998 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 5233998 99.9933 5233998 0 100.0000 0.0000 Public- Remote Evoting 46744 0 0.0000 0 0 InstitutionalEvoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 3078045 6382 0.2073 5884 498 92.1968 7.8032 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6382 0.2073 5884 498 92.1968 7.8032 Total 8359136 5240380 62.6905 5239882 498 99.9905 0.0095 The Ordinary Resolution / Resolutions as set out in the Postal Ballot Notice dated has been passed by the Members by requisite majority. Annexure-B