Wealth First Portfolio Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 26th October, 2026.

DATE: 19TH NOVEMBER, 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 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 26th October, 2026. Ref: 1) Regulation 29 (1) (d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 (1) (d) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th of October, 2026 through Video Conference (‘VC)/ Other Audio Visual Means (‘OAVM’) inter alia, to consider and approve the following matters: 1. To consider and if thought fit, approve the issuance of Equity Shares/Warrants/Any other Securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. Any other business with the approval of Chairperson. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated September 23, 2026 to the Stock Exchange by the Company and shall remain closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Please acknowledge receipt of the above. Thanking you. Yours faithfully FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075