Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR), Regulations, 2015, we enclose herewith the summary of proceedings of 31st Annual General Meeting (AGM) of the Company, held today i.e on Friday, 25th September, 2026 at 4:00 pm (IST) through Video Confercing / Other Audio Visual Means, to transact the business mentioned in the notice of the AGM. The AGM commenced at 4:00 p.m. and concluded at 4:35 p.m. ....

W A L L F O R T Financial Services Ltd. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code – 532053 Sub: Proceedings of the 31st Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing / Other Audio Visual Means pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 31st Annual General Meeting (“AGM”) of the Company, held today i.e., on Friday, 25th September, 2026 at 04:00 pm (IST) through Video Conferencing / Other Audio Visual Means, to transact the business mentioned in the notice of the AGM. The AGM commenced at 04:00 p.m. and concluded at 4:35 p.m. (including time allowed for e-voting at the AGM) You are requested to kindly take the same on record. For Wallfort Financial Services Limited Ashok Bharadia Chairman & Managing Director (DIN –00407830) Date: 25th September, 2026 Place: Mumbai W A L L F O R T Financial Services Ltd. PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF WALLFORT FINANCIAL SERVICES LIMITED HELD THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) ON FRIDAY, SEPTEMBER 25TH 2026 AT 04:00 PM (IST) The 31st Annual General Meeting (“AGM”) of the members of Wallfort Financial Services Limited was held on Friday, September 25th 2026 at 04:00 pm (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act”) read with the rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance with the various circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time. The proceedings of this AGM were deemed to be conducted at the registered office of the Company. The Meeting commenced at 04:00 P.M. IST and concluded at 4:35 P.M. IST (including time allowed for e-voting at the AGM) Details of the members present at the meeting were as follows: Promoter and Promoter Public Total group 6 31 37 Mr. Ashok Bharadia, Chairman and Managing Director occupied the Chair and welcomed the Members, Board Members and invitees. The Chairman thereafter informed the Members that representatives of Statutory Auditors – M/s Kochar & Associates, Chartered Accountants and Secretarial Auditors and Scrutinizer - M/s. Priti J. Sheth & Associates, Practicing Company Secretaries were also present at the AGM. The Chairman informed that the AGM was being held virtually on infrastructure provided by CDSL, in accordance with the applicable provisions of the Companies Act, 2013 (“Act”) read with the rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance with the various circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time. On being informed that the requisite quorum being present, he called the meeting to order and introduced the Directors on the Board, Key Managerial Personnel, Auditors and the Scrutinizer who were present at the AGM. 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. Maharashtr la Tel.: 6618 4016 - 6618 401l7 Fax : 2264 4403 l E mail :i nfo@wallfort.com Website : www.wallfort.com W A L L F O R T Financial Services Ltd. He further stated that the Statutory Registers and other reports are available for inspection on request. With the permission of members Notice convening the AGM and the Boards Report were taken as read. He further informed that; the Statutory Auditors and Secretarial Auditors have expressed an unqualified opinion in their respective audit reports for the Financial Year 2025-2026. The Chairman mentioned that as the meeting is convened through VC today, resolutions have already been put to vote through remote e‐voting and the requirement to propose and second is not relevant. The Chairman then informed the members that pursuant to the provisions of Companies Act, 2013 and the SEBI Listing Regulations, the Company has provided facility for voting by electronic means to all its members to enable them to cast their votes electronically so that business may be transacted through such e-voting and that for this purpose, the Company has availed the services of Central Depository Services (India) Limited for facilitating voting through electronic means. The Chairman said that members attending the AGM today who have not cast their vote by remote e‐voting are entitled to exercise their right to vote by e‐voting during the AGM and that Priti J. Sheth & Associates, Company Secretaries has been appointed by the Board as the Scrutinizer for scrutiny of e‐voting at this AGM and remote e-voting before the AGM. The Chairman further stated that the results of voting will be declared in due course after considering the e‐voting done today by members participating in this AGM and the remote e‐voting already done by members and that the results along with scrutinizer report shall be submitted to the stock exchange i.e. BSE Limited and shall also be placed on the website of the Company. He informed that the Company has received requests from Members to speak at the AGM and that their names will be called out for asking the questions. The Chairman then delivered his speech and gave a detailed overview of the operational and financial performance of the Company for the financial year ended March 31, 2026 and its future outlook. Thereafter, he requested the moderator to begin the ‘Questions & Answers’ session for the members who had registered themselves as the speaker to ask questions, express their views, give suggestions, make enquiries and raise their queries. Thereafter, he sequentially invited the pre-registered speaker shareholders. The Moderator informed that the None of the Speakers Shareholders had joined the Speaker Link. 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. Maharashtr la Tel.: 6618 4016 - 6618 401l7 Fax : 2264 4403 l E mail :i nfo@wallfort.com Website : www.wallfort.com W A L L F O R T Financial Services Ltd. The Chairman then requested those members who have not utilized remote e-voting to cast their votes through evoting option being provided during this meeting. The following resolutions were to be considered for voting: Sr Particulars Type of resolution ORDINARY BUSINESS 1 To receive, consider and adopt the audited financial Ordinary Resolution statements of the Company as at March 31, 2026 along with the report of the Board and Auditors thereon. 2 To appoint a Director in place of Mr. Manoj Bharadia Ordinary Resolution (DIN – 00035385), Director who retires by rotation and has offered himself for re-appointment. SPECIAL BUSINESS 3 To re-appoint Mr. Manoj Bharadia (DIN: 00035385) as the Special Resolution Whole-time Director of the Company and if thought fit pass the following resolution as a Special Resolution: He further informed the members that e-voting window shall remain open for voting till 15 minutes to enable the members to vot [Showing first 8,000 characters — download PDF for full document]