Shareholders meeting

DATE: 30TH 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 SUBJECT: NOTICE OF 01/2026-27 EXTRA-ORDINARY GENERAL MEETING AND E-VOTING INFORMATION Dear Sir/Madam, Pursuant to Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 of the Members of the Company will be held on Saturday, 21st November, 2026 at 02.00 PM IST through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the 1st EGM annexed herewith. Further, this is to inform you that Company has provided E-Voting facility (Remote E-Voting and E- Voting during the 1st EGM) to its Shareholders to exercise their right to vote at the 1st Extra- Ordinary General Meeting of the Company to be held on Saturday, 21st November, 2026. Further, the Company has fixed Saturday, 14th November, 2026 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the 1st EGM. The Remote E-voting begins on Wednesday, 18th November, 2026 09:00 A.M. and ends on Friday, 20th November, 2026 at 05:00 P.M. both days inclusive. You are requested to take the above on record. Thanking You. Yours faithfully, FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075 Enclosed:  AGM Notice 1ST EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 1ST (FIRST) EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE MEMBERS OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED (“THE COMPANY”) WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO- VISUAL MEANS (“OAVM”) ON SATURDAY, 21ST OF NOVEMBER, 2026 AT 02.00 P.M IST TO TRANSACT THE FOLLOWING BUSINESSES: ITEM NO. 1- ISSUE OF EQUITY SHARES THROUGH PREFERENTIAL ALLOTMENT FOR CONSIDERATION OTHER THAN CASH To consider and if thought fit, to pass with or without modification, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Section 23, 42, 62(1)(c), 186 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re- enactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), and in accordance with enabling provisions of the Memorandum of Association and Articles of Association of the Company and in accordance with the provisions on preferential issue as contained in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI (ICDR) Regulations, 2018”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), the equity listing agreement entered into by the Company with BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) referred to as “Stock Exchange” and the rules, regulations, notifications and circulars issued thereunder and any other rules / regulations / guidelines, notifications, circulars and clarifications issued thereon from time to time by the Government of India, the Securities and Exchange Board of India (“SEBI”) and the Reserve Bank of India (“RBI”), the Ministry of Corporate Affairs (“MCA”) and subject to such further approvals, consents, permissions and sanctions as may be necessary or required from respective regulatory or other appropriate authorities, including from BSE, NSE, SEBI and subject to such terms, conditions and modifications as might be prescribed while granting such approval, consents, permissions and sanctions (including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions and consents as the case may be) and which terms may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board”, which expression shall include any Committee S P E C I A L B U S I N E S S : N O T I C E constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this Resolution) and subject to such terms, conditions and modifications as the Board may in its discretion impose or agree to, consent of the Members of the Company (“Members”) be and is hereby accorded, to authorize, create, issue, offer and allot, upto 1,36,575 Equity Shares of the Company of face value of Rs. 10/- (Rupee Ten) per Equity Share at an Issue Price of Rs. 885.89/- per Equity Share (Rupees Eight Hundred and Eighty Five Rupees and Eighty Nine Paisa Only) [including a premium of Rs. 875.89 per Equity Share (Rupees Eight Hundred and Seventy Five Rupees and Eighty Nine Paisa Only) amounting not exceeding Rs. 12.10 Crores (Rupees Twelve Crore Ten Lakhs Only) on a preferential allotment basis to the below mentioned persons / entities, being the shareholders of Wealth First Advisors Private Limited (‘WFAPL), (CIN: U74140GJ2001PTC039620) for consideration other than cash i.e. in lieu of acquisition of upto 48,603 Equity Shares (11.84% stake) of WFAPL, through swapping of shares of the Company as detailed below and in accordance with Chapter V of SEBI (ICDR) Regulations, 2018 or other applicable provisions of the law and on such terms and conditions and in such manner as the Board may think fit in its absolute discretion: Sr. Name of Maximum Maximum no. Maximum no. Name of the No. Proposed % age of of Shares of of Shares of Ultimate Allottees stake in WFAPL the Company Beneficiaries/ Owners WFAPL proposed to proposed to be Offered for be transferred allotted for the acquisition to Wealth First acquisition of (for Portfolio WFAPL Shares consideration Managers other than Limited (‘the cash) Company’) Category- Promoter 1 Ashish Navnitlal 9.24 37,913 1,06,536 Ashish Navnitlal Shah Shah Category- Non Promoter 2 Nimesh Narendra 2.01 8,253 23,191 Nimesh Narendra Kenia Kenia 3 Rakesh 0.59 2,437 6,848 Rakesh Pravinchandra Pravinchandra Mehta Mehta Total 11.84 48,603 1,36,575 “RESOLVED FURTHER THAT: i. The Relevant Date for the purpose of pricing of issue of Equity Shares in accordance with the Regulation 161 of SEBI (ICDR) Regulations, 2018 be fixed as Thursday, 22nd October, 2026 to consider the proposed preferential issue of Equity Shares. ii. The Equity Shares as may be offered, issued, and allotted in accordance with the terms of this resolution, shall be in dematerialised form. iii. The Equity Shares to be allotted shall rank pari passu in all respects with the existing Equity Shares of the Company, including dividend. iv. The Equity Shares shall be issued and allotted by the Company to the Proposed Allottees within a period of 15 days from the date of passing of this special resolution, provided that where any approval or permission by any regulatory authority or the Central Government or the Stock Exchanges is pending, the allotment shall be completed within a period of 15 days from the date of such approval or permission, as the case may be in compliance with [Showing first 8,000 characters — download PDF for full document]