Williamson Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

3rd August, 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby give prior intimation that a Meeting of the Board of Directors of Williamson Financial Services Limited will be held on Tuesday, 11th August, 2026, to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated 25th June, 2026 the trading window for dealing in securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the Un-Audited Financial Results of the company for the quarter ended 30th June, 2026. We request you to take the same on record. Thanking you, Yours faithfully, For Williamson Financial Services Limited Anushree Biswas Dutt Company Secretary & Compliance Officer