With reference to the captioned matter, this is to inform the exchange that the Shareholders of the Company at their 31st Annual General Meeting held on 25th September, 2026 had approved the following: 1. Appointment of Mr. Manoj Bharadia (DIN : 00035385) as the Whole-time Director of the Company. The details pertaining to this appointment, as required under Regulation 30 of the SEBI LODR, are provided in Annexure I. The Meeting commenced ....

'WAL L FOR T Financial Services Ltd. Date: 28th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir, Subject: Disclosure under Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned matter, this is to inform the exchange that the Shareholders of the Company at their 31st Ammal General Meeting held on 25th September, 2026 had approved the following: "]. Appointment of Mr. Manoj Bharadia (DIN: 00035385) as the Whole-time Director of the Company The details pertaining to this appointment, as required under Regulation 30 of the SEBI LODR, are provided in Annexure 1. The Meeting commenced at 04:00 P.M. 1ST and concluded at 4:35 P.M. 1ST (including time allowed for e-voting at the AGM) Please ta ke the same on your record. Thanking You, For Wallfort Financial Services Limited ~r- L- Deepak Lahoti Whole Time Director & CFO DIN: 01765511 Date: 28ath 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. Tei.: 6618 4016 -6618 4017. Fax: 22644340. Email: info@walifort.com Website' www.walifort.com WALLFORT Financial Services Ltd. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 1. Appointment of Mr. Manoj Bharadia (DIN: 00035385) as the Whole-time Director Sr Details of events that Information of such events No needs to be provided 1. Reasons for change i.e The term of Mr. Manoj Bharadia as WTD expires on 31st appointment, resignal:ioR, October, 2026, the Shareholders has approved his re- feffioval, death or othenvise appointment as Whole-lime Director w.e.f ()1Sl November, 2026. 2. Date of appointment/ 01st November, 2026 cessal:ion Term of Appointment Three Consecutive Years. 3. Brief of Profile Mr. Manoj Bharadia is a Commerce Graduate, promoter Director of the Company. He looks after trading adminish-ation and relationship management with clients and has rich experience in Capital Markets l4 Reasons for change i.e - appointment, resignation, rcrnoval, death or otherwise Deepak Lahoti Whole Time Director & CFO DIN: 01765511 Date: 28th September, 2026 Place: Mumbai Nationat Stock Exchange· CLG. No. 08524 Nationat Stock Exchange-F & O-CLG. No. 08524 The Stock Exchange. Mumbai -CLG. No. 194 Sebi Regn. No. tNZ 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: 2264 4340 • Email: info@wallfort.com . Website www.wallfort.com