Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Date: August 03, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: Intimation of Board Meeting Scrip ID: WSFX Scrip Code: 511147 Dear Sir/ Madam, This is to inform you in pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, the meeting of the Board of Directors of WSFx Global Pay Limited is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and adopt the unaudited financial results of the Company for the quarter ended June 30, 2026 and any other business with the permission of the Chairperson. Further, as per the Company's code of conduct in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendments thereof), the trading window has already been closed for the Directors, Designated persons, and their immediate relatives and will open after 48 hours from the declaration of financial results of the Company. This intimation is also being uploaded on the Company's website at www.wsfxglobalpay.com. Kindly take the above information on record. Thanking You, Yours faithfully, For WSFx Global Pay Limited Khushboo Doshi Company Secretary WSFx Global Pay Limited Registered Office: 6th Floor, C Wing, Corporate Avenue, Chakala, Andheri (East), Mumbai – 400 093 +91 22 62709600 | info@wsfxglobalpay.com | www.wsfxglobalpay.com | CIN No. L99999MH1986PLC039660