Voting Result with Scrutinizer Report for the 24th AGM of the Company.

DATE: 28TH SEPTEMBER, 2026 To To Manager - Listing Department Head – Listing Operations, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (E), Fort, Mumbai – 400 001 Mumbai-400051 BSE SCRIP CODE: 544536 NSE SYMBOL: WEALTH REF: WEALTH FIRST PORTFOLIO MANAGERS LIMITED SUB.: SUBMISSION OF SCRUTINIZER’S REPORT AND VOTING RESULTS UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OF 24TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, 24TH SEPTEMBER, 2026 Dear Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Scrutinizer’s Report and Voting Results of remote e-voting and e-voting held at 24th Annual General Meeting of the Company held on Thursday, 24th September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders with requisite majority. You are requested to kindly take the note of the above and display the same on the website of the exchange. Thanking you, Yours faithfully, FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075 Enclosed: Voting Result with Scrutinizer Report General information about company Scrip code 544536 NSE Symbol WEALTH MSEI Symbol NOTLISTED ISIN INE658T01017 WEALTH FIRST PORTFOLIO MANAGERS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 24-09-2026 Ballot) Start time of the meeting 04:00 PM End time of the meeting 04:15 PM Scrutinizer Details Name of the Scrutinizer Mr. Kunal Sharma Firms Name M/s Kunal Sharma & Associates Qualification CS Membership Number F10329 Date of Board Meeting in which appointed 28-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 7899 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 67 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Annual Audited Standalone and Consolidated Financial Statements Description of resolution considered as at 31st March, 2026 with reports of Directors and Auditors thereon No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7889326 100 7889326 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7889326 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 7889326 7889326 100 7889326 0 100 0 E-Voting 12038 100 12038 0 100 0 Poll 0 0 0 0 0 0 12038 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 12038 12038 100 12038 0 100 0 Public- Non E-Voting 930981 33.8092 930981 0 100 0 Institutions Poll 0 0 0 0 0 0 2753636 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2753636 930981 33.8092 930981 0 100 0 Total 10655000 8832345 82.8939 8832345 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Confirmation of Interim Dividend for the F.Y. 2025-26 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7889326 100 7889326 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7889326 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 7889326 7889326 100 7889326 0 100 0 E-Voting 12038 100 12038 0 100 0 Poll 0 0 0 0 0 0 12038 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 12038 12038 100 12038 0 100 0 E-Voting 930981 33.8092 930981 0 100 0 Poll 0 0 0 0 0 0 2753636 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2753636 930981 33.8092 930981 0 100 0 Total 10655000 8832345 82.8939 8832345 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Final Dividend of Rs. 1.00/- per equity share (@ 10%) for the F.Y Description of resolution considered 2025-26. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7889326 100 7889326 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7889326 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 7889326 7889326 100 7889326 0 100 0 E-Voting 12038 100 12038 0 100 0 Poll 0 0 0 0 0 0 12038 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 12038 12038 100 12038 0 100 0 E-Voting 930981 33.8092 930981 0 100 0 Poll 0 0 0 0 0 0 2753636 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2753636 930981 33.8092 930981 0 100 0 Total 10655000 8832345 82.8939 8832345 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Ms. Binal Bhukhanwala Gandhi as a Non-Executive and Description of resolution considered Non-Independent Director of the Company who retires by rotation No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7889326 100 7889326 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7889326 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 7889326 7889326 100 7889326 0 100 0 E-Voting 12038 100 12038 0 100 0 Poll 0 0 0 0 0 0 12038 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 12038 12038 100 12038 0 100 0 E-Voting 930981 33.8092 930980 1 99.9999 0.0001 Poll 0 0 0 0 0 0 2753636 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2753636 930981 33.8092 930980 1 99.9999 0.0001 Total 10655000 8832345 82.8939 8832344 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) [Showing first 8,000 characters — download PDF for full document]