Outcome of Board Meeting

DATE: 3RD 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 Sub.: OUTCOME OF 06/2026-27 BOARD MEETING DATED 3RD NOVEMBER, 2026, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER, 2026 AND OTHER MATTERS Dear Sir/Madam, In continuation of our letter dated 27th October, 2026 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that Board of Directors of the Company, at their meeting held on today i.e Tuesday, 3rd day of November, 2026 have inter alia, considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditors M/s Jaimin Deliwala & Co., Chartered Accountants (FRN - 0103861W) which was also duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: i. Limited Review Report on Standalone Un-Audited Financial Results for the second quarter and half year ended 30th September, 2026 issued by the Statutory Auditors, M/s Jaimin Deliwala & Co., Chartered Accountants; ii. Un-Audited Standalone Financial Results for the second quarter and half year ended 30th September, 2026. iii. Limited Review Report on Consolidated Un-Audited Financial Results for the second quarter and half year ended 30th September, 2026 issued by the Statutory Auditors, M/s Jaimin Deliwala & Co., Chartered Accountants; iv. Un-Audited Consolidated Financial Results for the second quarter and half year ended 30th September, 2026. The results will be available on the website of Stock Exchange on the link www.nseindia.com, www.bseindia.com and on the website of the Company www.wealth-firstonline.com. The meeting was commenced at 04:00 P.M and concluded at 05:15 P.M. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. You are requested to take the same on record. Thanking You, Yours Faithfully, FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075 Encl: As above Part· 1 standalone Unaudited Flnandal ResultsForTheQuarter andHalfYearended on30.09.2026 AllamountInRsLacsunll!ssotherwisestated quarter ended HalfYearended Yearended Sr. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 No. (Unaudited) (Unaudited) (Unaudited) (UnaUdited) (Unaudited) (Audited) 1 Income (a)Revenuefromoperations 1,480.04 1,407.81 1,785.11 2,887.85 4,264.91 6,339.67 fblOther Income 128.65 312.38 18.97 441.02 26.30 570.33 TotalIncome 1,608.69 1,720.19 1,804.08 3,328.88 4,291.21 6,910.00 2 IExpenses fa)Emoloveebenefitsexpense 430.38 - 231.77 412.63 662.15 599.29 1,090.03 (b)FinanceCost (0.27 0.63 0.42 0.36 0.43 3.41 fclDeoreciationandamortisationexpense 9.14 8.56 9.02 17.70 16.56 37.94 (d)Otherexpenses 144.31 135.87 150.91 280.18 259.13 532.63 Totalexpenses 583.58 376.82 572.97 960.39 875.41 1,664.01 Profit/CLoss) from operaUons before an 3 ExcepUonalandExtraordinary1tems andTax(1· 1,025.11 1,343.37 1,231.11 2,368.48 3,415.81 5,245.99 21 - 4 ExceptionalItems 5 Profit/CLoss)fromordinary acUvlUesbefore an 1,025.11 1,343.37 1,231.11 2,368.48 3,415.81 5,245.99 ExtraOrdinary ItemsandTax(3·4) 6 ExtraOrdinaryItems 7 Profit/CLoss)fromordinary acUvlUesbefore tax 1,025.11 1,343.37 1,231.11 2,368:48 3,415.81 5,245.99 115·61 8 TaxExpenseCnet) (a)Currenttax 280.91 289.42 340.04 570.33 901.51 1,223.03 (b)Defferedtax (10.86) 19.52 8.66 (0.02) TotalTaxExpenses 270.05 308.94 340.04 578.99 901.51 1,223.01 9 NetProfit(Loss) forthe Period fromconUnuing 755.06 1,034.43 891.07 1789.49 2,514.29 4,022.98 onerattons 10 Othercomprehensive Income (A)(i)Itemsthatwillnotbereclassifiedtoprofit 10.57 (59.06) 10.57 152.93 (39.60) orloss (II)Incometaxrelatingtoitemsthatwillnotbe (2.66) 14.86 (2.66) (38.49) 9.97 reclassifiedtoprofitorloss TotalComprehensive Income/(Loss) 7.91 (44.19) . 7.91 114.44 (29.63) 11 TotalComprehensive Incomefortheperiod 762.97 1,034.43 846.88 1,797.40 2,628.73 3,993.35 12 Profitfortheperiod/year 755.06 1,034.43 891.07 1,789.49 2,514.29 4,022.98 13 DetailsofEaultvshare capital - fa)PaidupEquitySharecapital 1,065.50' 1,065.50 1,065.50 1,065.50 1,065.50 1,065.50 [b1facevalueofEquitysharecapital 10.00 10.00 10.00 10.00 10.00 10.00 14 DetallsofDebtSecurlUes fa)PaidUPDebtcapital (b1facevalueofdebtsecurities 15 Reserve excluding RevaluationReserves as per 15,621.03 13,581.38 15,621.03 13,581.38 14,015.63 balancesheetofpreviousaccountingyear 16 Debenturesredemptionreserve Earnings per share (before extra ordinary Items)rofRs.10 each}(notannuallsed): - fa)Basic 7.09 9.71 8.36 16.79 23.60 37.76 fblDiluted 7.09 9.71 8.36 16.79 23.60 37.76 EarnIngs per share (after extra ordinary Items) IrofRs.10 each)rnotannuaUsed}: fa)Basic 7.09 9.71 8.36 16.79 23.60 37.76 (b)Diluted 7.09 9.71 8.36 16.79 23.60 37.76 NOTES: Theabove unaudited financial results are reviewed bytheAudit Committee and havebeen approved bythe Board ofDirectors attheir meeting heid onTuesday, 3rd November, 2026. These standalone unaudited financial results have been prepared inaccordance with therecognition and measurement principais laiddown inIndian Accounting Standards 34- Interim 2 Financiai Reporting rind AS34")prescribed under section 133oftheCompanies Act.2013 read with relevant rules issued thereunder and other accounting principal generally accepted InIndia. TheCompany's main business IsofBroklng Servtces, Distributor ofMF&Govt Securities Trading and allother activities revolve around thesame. Allactivities oftheCompany are carried outinIndia.Assuch there are noseparate reportable segments asperthe Indian Accounting Standard 108(INDASlOB)onOperating Segments. 4 Figures have been re-grouped orre-classlfled, whereever necessary. 5 Thefigures forthequarter ended September 30,2026 are thebalancing figures between unaudited figures ofthehalfyear ended September 30,2026 and unaudited figures inrespect of thethree months ended June30,2026. 6 Previous year's figures have been re-grouped / re-c1assified wherever necessary toconform tothecurrent year's classification. 7 Theabove financial results are available oncompanies website www.wealth-firstonline.com andthestock exchange viz.www.nseindia.com 8 Inpursuance tomethod ofvaluation prescribed under INDAS109,alltheassets arestated atFairMarket Value. 9 Thereconciliation ofnetprofit orlossreported Inaccordance with Indian GMP·"" total comprehensive Income Inaccordance with INDASisgivenbelow: Quarter ended Half Year ended Year ended Description 30,09,2026 30,06,2026 30,09,2025 30,09,2026 30,09,2025 31,03,2026 _iUnaudlted) -(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Netprofit /(Loss) asper India GMP 755,06 1,034,43 891,07 1,789,49 2,514,29 4,022,98 Add:Onaccount ofunwinding ofInterest Add:Adjustment onaccount ofConstructive obligation NetProfit/(Loss) asperlndAS 755,06 1,034,43 891,07 1,789,49 2,514,29 4,022,98 Add:Other Comprehensive Income (NetofTax) 7.91 (44.19) 7.91. 114.44 (29.63) Total Comprehensive Income / (Loss) 762.97 1,034,43 846,88 1,797.40 2,628.73 3,993.35 9 calculation ofEPSareasbelow: Quarter ended Half Year ended Year ended Earning Per Share 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 JUnaudlted) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Netprofit after Tax [Showing first 8,000 characters — download PDF for full document]