Proceedings of 106th Annual General Meeting (''AGM'') of Walchand PeopleFirst Limited held today on Thursday, July 30, 2026

Walchand PeopleFirst Ltd. 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai 400001, Maharashtra, India Tel: +91 22 6781 8181 Fax: +91 22 2261 0574 Email: contact@walchandgroup.com Website: www.walchandpeoplefirst.com L74140MH1920PLC000791 Date: 30th July 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai—400001. BSE Scrip Code: 501370 Subject: Proceedings of 106th Annual General Meeting (“AGM”) of Walchand PeopleFirst Limited held today on Thursday, 30th July 2026. Dear Sir/Madam, This is to inform you that the 106th AGM of Walchand PeopleFirst Limited ('the Company') was held on Thursday, 30th July 2026 at 3:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs (‘MCA’) and other applicable provisions of Companies Act, 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India (‘SEBI’) in this regards. All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Regulation 30 and Schedule Appendix-1 III of the Listing Regulations The AGM concluded at 03:49 P.M after being open for 15 minutes for e-voting to be completed. Request you to take note of the above on record and oblige. For Walchand PeopleFirst Limited Deepak Kumar Nayak Company Secretary and Compliance Officer Membership No.: ACS 75012 Address: 1st Floor, Construction House, 5-WalchandHirachand Marg, Ballard Estate, Mumbai, Maharashtra-400001 Walchand PeopleFirst Ltd. 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai 400001, Maharashtra, India Tel: +91 22 6781 8181 Fax: +91 22 2261 0574 Email: contact@walchandgroup.com Website: www.walchandpeoplefirst.com L74140MH1920PLC000791 SUMMARY OF THE PROCEEDINGS OF THE 106TH ANNUAL GENERAL MEETING OF WALCHAND PEOPLEFIRST LIMITED PURSUANT TO REGULATION 30(6) OF THE SEBI LISTING REGULATIONS: The 106th Annual General Meeting (AGM) of the Company was held on Thursday, 30th July 2026, through Video Conference Mode (VC) in accordance with MCA Circulars and SEBI Circulars. The deemed venue for the AGM was the registered office of the Company. The meeting commenced at 03:00 P.M. Ms. Pallavi Jha, Chairperson of the Company, chaired the proceedings of the 106th AGM and extended a warm welcome to all Directors, Shareholders and Auditors of the Company to the AGM. At the request of the Chairperson, Directors attending the AGM introduced themselves to the members. All the Five Directors including the Independent Directors and the Chairperson of the Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee attended the AGM. The representatives of the statutory auditors, secretarial auditor, and scrutinizers to the AGM, also attended the AGM. The details of number of shareholders attended the meeting are as follows: Category Promoter and Public Total Promoter Group In Person Nil Nil Nil Through Proxy Nil Nil Nil Video Conference * 2 30 32 Total 2 30 32 *The above total number of shareholders and attendance are Folio based. The requisite quorum being present through Video Conference, the Chairperson declared the meeting to be in order. The members were informed that all the efforts feasible under the circumstances have been indeed, made by the Company to enable the members to participate in the AGM through video conferencing and vote on the items proposed in the notice of the AGM as per the provisions of Companies Act, 2013 and SEBI Listing Regulations. Walchand PeopleFirst Ltd. 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai 400001, Maharashtra, India Tel: +91 22 6781 8181 Fax: +91 22 2261 0574 Email: contact@walchandgroup.com Website: www.walchandpeoplefirst.com L74140MH1920PLC000791 The Company Secretary further informed that this meeting has been convened and being conducted in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and that the Company had tied up with National Securities Depositories Limited (NSDL) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC / OAVM facility. The Company has extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the AGM. Further the Company Secretary provided general instructions to the members regarding participation in the meeting. He, inter alia, informed the members about the following: a. The remote e-voting period which commenced on Monday, 27th July 2026, at 09:00 A.M. and concluded on Wednesday, 29th July 2026, at 5:00 P.M. b. The Company had provided a facility to the members to cast their votes electronically, on all resolutions set forth in the Notice convening the 106th AGM of the Company. c. The Board of Directors of the Company at their meeting held on Monday, 14th May 2026, had appointed, Mr. Vaibhav Dandawate of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, as the Scrutinizer for scrutiny of the votes cast through the remote e-voting platform and electronic voting at the AGM. d. The documents which are statutorily required to be kept open for inspection were available electronically for inspection by the members who have requested for the same. e. At the request of the Company Secretary and Compliance Officer, the Members who had registered themselves as speakers addressed the Meeting through Video Conferencing (VC) and expressed their views and appreciation for the performance of the Company. The Notice convening the AGM, and the Annual Report of the Company for the Financial Year ended 31st March 2026, were taken as read by the Chairperson as the same were already circulated to the members. Thereafter the Chairperson addressed the members and then continued delivering her speech to the shareholders of the Company which included highlights on business performance, financials, outlook, etc., then proceeded to explain the conduct of the meeting and placed the following resolutions as set out in the notice convening the 106th AGM: Walchand PeopleFirst Ltd. 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai 400001, Maharashtra, India Tel: +91 22 6781 8181 Fax: +91 22 2261 0574 Email: contact@walchandgroup.com Website: www.walchandpeoplefirst.com L74140MH1920PLC000791 Sr. Details of Resolution Resolution Required No. (Ordinary/Special) 1. To receive, consider and adopt the Audited Financial Ordinary Resolution Statement of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To declare a final dividend at the rate of Rs. 1/- (Rupee One Ordinary Resolution only), being 10%, per equity share of Rs. 10/- each of the Company for the financial year ended 31st March 2026. 3. To appoint a director in place of Mr. Sanjay Jha (DIN: Ordinary Resolution 00068519), Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment. Further, she ordered activation of e-voting window for the members attending the AGM who had not casted their votes by remote e-voting. The e-voting facility was kept open for 15 minutes to enable the members who had not already cast their vote to cast the same before the said time. The Chairperson announced that the e-voting results along with the Scrutinizer’s Report shall be informed to BSE Limited and also be placed on the Website of the NSDL. The Chairman then directed the Company Secretary to carry out the voting process and declare the results of the consolida [Showing first 8,000 characters — download PDF for full document]