Summary proceedings of 53rd Annual General Meeting held on Friday, 25th September, 2026 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 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Sub: Proceedings of 53rd Annual General Meeting of the Company held on 25th September 2026 Dear Sirs, In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended we enclose herewith a copy of the proceedings of the 53rd Annual General Meeting of the members of the Company duly convened and held today i.e., Friday, 25th September 2026 at 1:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at the Registered Office of the Company as Annexure - A. Further the details in accordance with SEBI LODR read with General Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure - B. Kindly take the above intimation on your record. Thanking you, Yours faithfully, For Williamson Financial Services Ltd. Anushree Biswas Dutt Company Secretary Encl: as above Annexure-A SUMMARY OF THE PROCEEDINGS OF THE 53RD ANNUAL GENERAL MEETING OF THE MEMBERS OF WILLIAMSON FINANCIAL SERVICES LIMITED The 53rd Annual General Meeting ('AGM') of the Members of Williamson Financial Services Limited was held on Friday, 25th September, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Meeting commenced at 1:00 p.m. (IST) and concluded at 1:50 p.m. (IST).  Ms. Anushree Biswas Dutt, Company Secretary, made a welcome address to the Members attending the AGM and briefed about the necessity for holding virtual AGM.  Ms. Anushree Biswas Dutt informed the Members that the Registers and Documents, as statutorily required under Companies Act 2013 to be made available at the AGM, were made available for inspection during the continuance of the Meeting.  The Company Secretary further informed the Members that the remote e-voting facility was provided to all Members of the Company from Monday, 21st September, 2026 (9.00 a.m.) to Thursday, 24th September, 2026 (5.00 p.m.). Further, as informed to the members, E-voting facility was also provided till fifteen minutes from the closure of the said meeting.  Mrs. Jacqueline Audrey Monnier, Chairperson of the Meeting, greeted the Members and chaired the proceedings at the Meeting. The requisite quorum being present, the Chairperson called the Meeting to be in order. The Chairperson further introduced the Directors, Auditors and others present at the meeting through VC/OAVM.  Mr. Gaurang Shashikant Ajmera – Independent Director and Chairman of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee, Mr. Mohan Dhanuka- Independent Director were also present at the AGM through VC or OAVM from their respective locations.  Other than Directors, Mr. Shyam Ratan Mundhra Chief Financial Officer & Manager of the Company, Mr. D. Pal Choudhury, Partner of M/s V. Singhi & Associates, Statutory Auditors, Mrs. Vidhya Baid, Secretarial Auditor and Mr. A. K. Labh, Scrutinizer of the Company were also present at the Meeting through VC or OAVM from their respective locations.  With the approval of the shareholders’ present, the notice and the Reports of the Directors and Auditors thereon were taken as read.  Ms. Anushree Biswas Dutt, Company Secretary thereafter informed the Members that pursuant to Section 145 of the Companies Act, 2013, qualifications, observations or comments on financial transactions or matters which have any adverse effect on the functioning of the Company mentioned in the Auditor’s Report are required to be read at the meeting. Accordingly, the qualifications of Statutory Auditors’ Report on the Financial Statement for the Financial Year ended 31st March, 2026 were read at the meeting. Ms. Anushree Biswas Dutt, Company Secretary further informed that the Secretarial Audit Report in terms of Section 204(1) of the Companies Act, 2013 contains few qualifications during the financial year ended 31st March 2026 which were read at the meeting. The Company Secretary drew attention of the Members to the explanations / comments given by the Board in the Director’s Report.  Further, the following items of business, as stated in the AGM Notice dated 11th August 2026 which was circulated to the Shareholders on 3rd September 2026, were transacted at the Meeting: Item Item of Business Resolution No. considered Ordinary Business: 1. Approval and adoption of Audited Financial Statements of the Ordinary Resolution company for the Financial Year ended 31st March, 2026 together with the Reports of Board of Directors and Auditors thereon. 2. Re-appointment of Director, Mrs. Jacqueline Audrey Monnier Ordinary Resolution (DIN: 09497868), who retires by rotation and being eligible, offers herself for re-appointment. Special Business: 3. Approval to make investments, give loans, guarantees and Special Resolution security in excess of limits specified under section 186 of the Companies Act, 2013. 4. Approval of loans, investments, guarantee or security u/s Special Resolution 185 of Companies Act, 2013.  Mrs. Monnier requested the Company Secretary to call the speakers one by one. Thereafter, Members who had timely pre-registered themselves as Speakers were given opportunity to ask questions and express their views. All questions were duly responded by the Chairman.  The Chairperson informed that the Board of Directors had appointed Mr. Atul Kumar Labh, Practising Company Secretary (CP No: 3238, Membership No. FCS: 4848) as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during the Meeting in a fair and transparent manner.  The Chairperson informed the members that the consolidated results of e-voting would be announced within two working days and the same shall be posted on the website of the Company, Stock Exchange and National Securities Depository Limited (NSDL).  All the resolutions set out in the notice calling AGM were passed with requisite majority and are deemed to be passed at the date of the AGM i.e., 25th September 2026.  The Secretary proposed a vote of thanks to the Chairperson, Directors, Auditors, Shareholders and others for attending the meeting.  The Chairperson then thanked the members present and declared the meeting as concluded. Annexure B Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 1. Date of Meeting Friday, 25th September 2026 The results of remote e-Voting and e-Voting during the 53rd Annual General Meeting (AGM), on the Brief Details of items deliberated and resolutions as set out at Item Nos. 1 to 4 of the results thereof Notice of the AGM, will be submitted with the stock exchanges separately, in the format prescribed under Regulation 44 of the Listing Regulations. The Company had provided remote e-Voting facility to the members to exercise their votes electronically from Monday, 21st September 2026 at 9:00 a.m. (IST) and ended on Thursday, 24th September 2026 at 5:00 p.m. (IST) on the Manner of approval proposed for resolutions as set out at Item Nos. 1 to 4 of the certain items (e-voting etc.) Notice of the AGM. Members who participated at the 53rd AGM through VC/ OAVM facility and had not cast their votes on the Resolution(s) using remote e-voting, and who were otherwise eligible, were provided facility to e-Vote on the NSDL portal during the AGM.