Williamson Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 11th November, 2026, inter-alia, to consider ....

5th November, 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 Dear Sir/ Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 11th November, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further to our intimation dated 22nd September, 2026, we reiterate that the Trading Window, which has remained closed since 1st October, 2026, shall continue to remain closed until expiry of 48 hours after declaration of aforesaid Unaudited Financial Results for Designated Persons, their immediate relatives and all other concerned persons in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's policy under the said regulations. We request you to take the same on record. Thanking you, Yours faithfully, For Williamson Financial Services Limited Shyam Ratan Mundhra Chief Financial Officer & Manager