Wealth First Portfolio Managers 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 Prior Intimation ....

DATE: 7TH AUGUST, 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 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 13th August, 2026. Ref: 1) Regulation 29 (1) (a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 (1) (a) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th of August, 2026 through Video Conference (‘VC)/ Other Audio Visual Means (‘OAVM’) inter alia, to consider and approve the following matters: 1. To approve Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report on Standalone Financial Results. 2. To approve Unaudited Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report on Consolidated Financial Results. 3. Any other business with the approval of Chairperson. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated June 24, 2026 to the Stock Exchange by the Company and shall remain closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Please acknowledge receipt of the above. Thanking you. Yours faithfully FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED ASHISH SHAH MANAGING DIRECTOR DIN: 00089075