Copy of Newspaper Publication

DATE: 27TH OCTOBER, 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: NEWSPAPER ADVERTISEMENT – NOTICE TO THE MEMBERS OF THE COMPANY REGARDING 1ST EXTRA-ORDINARY GENERAL MEETING TO BE HELD THROUGH VC/OAVM UNDER REGULATION 30 AND REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir, Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of Public Notice published in newspapers of Ahmedabad edition viz. Financial Express (English) Page No. 30 and Financial Express (Regional Language) Page No. 7 on 27th October, 2026 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, with respect to the 1st Extra-Ordinary General Meeting of the members of the Company scheduled to be held on Saturday 21st November, 2026 at 02.00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the note of the above and display the same on the notice of the exchange. Thanking you. Yours faithfully, FOR WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075 Encl: Newspaper Advertisement WEALTH FIRST PORTFOLIO MANAGERS LIMITED Regd. Office: Capitol House, 10 Paras-II, Near Campus Corner, Prahaladnagar, Anandnagar, Ahmedabad-380015, Gujarat, India CIN: L67120GJ2002PLC040636 Phone: +91-79-4024 0000 Fax: +91-79-4024 0081, E-mail: info@wealthfirst.biz, Website: www.wealth-firstonline.com INFORMATION REGARDING THE 1ST EXTRA-ORDINARY GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS 1. Notice is hereby given that the 1st Extra-Ordinary General Meeting (“EGM”) of the members of Wealth First Portfolio Managers Limited (“the Company”) will be convened on Saturday 21st November, 2026 at 02.00 PM IST through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 ('Act') & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all applicable Circulars on the matter issued by the Ministry of Corporate Affairs ('MCA Circulars') and Securities and Exchange Board of India ('SEBI Circular') to transact the businesses as set forth in the EGM Notice, without the physical presence of the Members at a common venue. 2. Members will be provided with a facility to attend the 1st EGM through electronic platform provided by Bigshare Services Private Limited. Members may access the same at https://ivote.bigshareonline.com. The proceedings of the 1st EGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the 1st EGM. 3. The Notice of 1st EGM will be sent only by email to all those Members, whose email addresses are registered with the Company or with their respective Depositary Participants (“Depositary”), in accordance with the MCA Circular(s) and the SEBI Circular(s). 4. Members who have not registered their e-mail addresses with the Depositories/Company/Registrar and Share Transfer Agent ('RTA'), so far, are requested to register/update their e-mail addresses through their concerned Depository Participants. However, the members may temporarily register the same with the Company by providing details such as Name, DP ID, Client ID, PAN, Mobile number and email address to cs@wealthfirst.biz. 5. Members can join and participate in the 1st EGM through VC/OAVM facility only. Necessary arrangements have been made by the Company with Bigshare Services Private Limited to facilitate e-Voting. The Company will provide facility to its Members to exercise their right to vote by electronic means both through remote e-voting and e-voting at the EGM. The instruction of joining the 1st EGM and the manner of participation in the remote electronic voting or casting vote through e-voting system during the 1st EGM is provided in the Notice of the 1st EGM. Members participating through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. Physical copies of the notice of the 1st EGM will be provided to the Members on request. The Notice of 1st EGM will also be available on the website of the Company i.e. www.wealth-firstonline.com and the website of NSE Limited i.e.www.nseindia.com and BSE Limited i.e. www.bseindia.com. 6. The Cut-off Date has been fixed as Saturday, 14th November, 2026 for the purpose of voting entitlement for EGM. The above information is being issued for the information and benefit of all the Members of the Company and is in Compliance with the MCA Circular/s and SEBI Circular. By order of the Board of Directors For Wealth First Portfolio Managers Limited SD/- Date : 27th October, 2026 Ashish Shah Place : Ahmedabad Managing Director