Resignation of Company Secretary & Compliance Officer

16th October, 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 Subject: Resignation of Company Secretary of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Dear Sir/Madam, We wish to inform you that Mrs. Anushree Biswas Dutt, Company Secretary and Compliance Officer of the Company, has tendered her resignation from the services of the Company due to personal reasons with effect from close of business hours on Friday, 16th October, 2026. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, are given in enclosed Annexure I. A copy of the resignation letter is enclosed herewith for your record marked as Annexure This is for your information and records. This disclosure is also being hosted on Company’s Website: www.williamsonfinancial.in Thanking you, Yours faithfully, For WILLIAMSON FINANCIAL SERVICES LIMITED Shyam Ratan Mundhra Chief Financial Officer & Manager Encl.: As above Annexure ‘I’ The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. No Particulars Description 1. Reason for change viz. appointment, re-appointment, Resignation resignation, removal, death or otherwise 2. Date of appointment/ reappointment/ cessation (as With effect from close of applicable) & term of appointment/re-appointment business hours on Friday, 16th October, 2026. 3. Brief Profile (in case of appointment) Not applicable 4. Disclosure of relationships between Directors (in case of Not applicable appointment of a Director) Annexure-II