Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015, please find enclosed herewith the Voting Results in the prescribed format Annexure I for the 31st Annual General Meeting of the Company held on 25th September, 2026 through Video Confercing / Other Audio Visual means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 31st AGM of the Company were passed by the ....

WALLFORT Financial Services Ltd. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code - 532053 Sub: Details of voting results of the 31st Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing / Other Audio Visual Means, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results III the prescribed format in Annexure - [ for the 31st Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing / Other Audio Visual Means along with the Report of the Scm tinizer. Please note that all the resolutions placed in the meeting as per the notice of the 31st AGM of the Company were passed by the members with requisite majority. The 31st ACM commenced at 04:00 pm and concluded at 04:35 pm. You are requested to kindly take the same on record. Da te: 28th September, 2026 Place: Mumbai 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. Maharashtra • Tel.: 6618 4016 -6618 4017. Fax: 22644340. Email: info@wallfort.com Website' www.wallfort.com Priti,J Sheth & Associates Company Secretaries Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administralion) Rules, 2014 as amended] Mr. Ashok Bharadia, The Chairman of 31st Annual General Meeting (AGM) of the members of Wallfort Financial Services Limited held on Friday, September 25, 2026 at 04.00 p.m (1ST), through video conferencing ("VC") / other audio visual means ("OAVM"). Subject: Consolidated Scrutinizer's Report of remote e-voting and E-voting conducted at the AGM. Dear Sir, 1, Priti J Sheth of M/ s. Priti J. Sheth & Associates, Practicing Company Secretaries, appointed as the Scrutinizer for the purpose of scrutinizing the e-voting process i.e. remote e-voting and e voting conducted at the 31st Amlual General Meeting of the Shareholders of Wallfort Financial Services Limited pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Adminish'ation) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, I submit my report as under: 1. The AGM is held through Video Conferencing ("VC") / Other Audio Visual Means ("OVAM") in compliance with the MCA General Circular No. 03/2025 dated September 22, 2025 read with circulars issued earlier on the subject, by the Minish)' of Corporate Affairs ("MCA") and The Securities and Exchange Board of India ("SEBI") Circular No. SEBI/ HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 read with circulars issued earlier on the subject by Securities and Exchange Board of India ("SEBr") hereinafter collectively referred to as "the Circulars"), allowing conducting of AmlUal General Meeting AGM") by Companies through Video Conferencing/ Other Audio Visual Means eVC/ OAV M") in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020 and as confirmed by the Company, the Notice of the AGM along with the AIIDual Report 2025-26 was sent on 02nd September, 2026 through electronic mode to those Members whose e-mail addresses were registered with the Company, RTA or CDSL/NSDL ("Depositories"). 2. The e-voting facility both for e-voting prior to the AGM and e-voting at the AGM was provided by Central Depository Services (India) Limited ("CDSL"). 3. The members of the Company as on the "cut-off" date i.e. September 18th, 2026 were entitled to vote on the resolution no. 1 to 3 as set out in the notice of AGM. ;\ddrcss: 804. G Square. Ncar BMC Ortie..: . .I(lw(lilar Road. Gilatkopar (I:ast) MUlllbDi - 400077. Contact Numbers: 9819087464, 9820087464: Email: priti®p.lS(lSSOC~~~. ...; u;J~ /; «". ,Y i C I~ C- l '7J ')\ :·O{ If;v1'U, ;\1.Q1!1 ;-.:: 1. .. l\ ~'\"IJ .,, .' - '. ''. ~'-"'t /' 1 C' !C " ~7" y? ;) I ;; ,i , Priti J Sheth & Associates Com pany Secretaries 4. The remote e-voting commenced on Tuesday, 22nd September, 2026 at 9.00 a.m. (1ST) and ended on Thursday, 24th September, 2026 at 5.00 p.m. (1ST) 5. At the 31st AGM of the Company held on Friday, September 25, 2026, the facility to vote through electronic voting system was provided to facilitate voting for those MelTl.bers who were present at the Meeting through VC/OAVM, but could not participate in the remote e-Voting to record their votes on the resolutions to be passed. 6. After the closure of the e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked on 25th September, 2026 at 05:20 p.m in the presence of two witnesses who are not in the employment of the Company. 7. I hereby submit a consolidated scrutinizer's report pursuant to rule 20(4)(xii) of the Companies (Management and Adminish'ation) Rules, 2014 on the resolutions contained in the Notice of the 31st AGM based on the scrutiny of remote e-voting and the e-voting at the AGM and votes cast therein based on the data downloaded from the electronic voting system of the Central Depository Services (India) Limited ("CDSL"). 8. The results of the Remote e-Voting together with that of the e-voting conducted at tlle AGM are as under: Particulars of Voting Number of Number of Number of Number votes Valid votes Votes of Votes casted casted Casted In casted Favour against Ordinary Resolution. No: 1 To receive, consider and adopt the audited financial statements of the Company as of March 31, 2026 along with the report of the Board and Auditors thereon Remote e-voting 7762744 7762744 7762743 1 E-voting at the AGM 46553 46553 46553 0 Total 7809297 7809297 7809296 1 Ordinary Resolution No.2 To appoint a Director in place of Mr. Manoj Bharadia (DIN - 00035385), Director who retires by rotation and has offered himself for re-appointment. Remote e-voting 7762744 7762744 7762743 1 Address: 804, G Square, Near BMC Office, .lawahar Road, Ghatkopar (East) Mumbai - 400077. Contact Numbers: 9819087464, 9820087464; Email: priti@pjsassociates.com J Sheth & Associates Pl~iti Company Secretaries Particulars of Voting Number of Number of Number of Number votes Valid votes Votes of Votes casted casted Casted in casted Favour against E-voting at the AGM 46553 46553 46553 0 Total 7809297 7809297 7809296 1 Special Resolution No.3 To re-appoint Mr. Manoj Bharadia (DIN: 00035385) as the Whole-time Director of the Company. Remote e-voting 7762744 7762744 7762743 1 E-voting at the AGM 46553 46553 46553 0 Total 7809297 7809297 7809296 1 9. The aforesaid Resolution No. (s) 1 to 3 were passed with the requisite majority. 10. All the relevant records of Votin.g are under my safe custody until the Chairman considers, approves and signs the Minutes of the 31st Annual General Meeting and the same shall be handed over to the Chairman or the Company Secretary of the Company for safe keeping. Managements Responsibility: The Compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to e-Voting (which includes remote e-Voting and the elech'onic voting) provided at the AGM to the Members on the resolutions proposed in the Notice calling the 31st AGM of the Company was the responsibility of the Management. Address: 804, G Square, Near BMC Office, lawahar Road, Ghatkopar (East) Mumbai - 400077. Contact Numbers: 9819087464, 9820087464; Email: priti@pjsassociates.com Priti J Sheth Associates Company Secretaries Scrutiniser's Responsibility: My responsibil [Showing first 8,000 characters — download PDF for full document]