Unaudited Financial Results for the Quarter ended 30th June 2026

11th 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: Outcome of Meeting of the Board of Directors held on 11th August, 2026 Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today, the 11th August, 2026 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended 30th June 2026. The said financial results of the Company for the quarter ended 30th June 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report are enclosed herewith for your ready reference and record. The same shall also be hosted on the Company’s website at http://www.williamsonfinancial.in/. The meeting of Board of Directors commenced at 1:00 P.M. and concluded at 5:00 P.M. This is for your kind information and records. Thanking you, Yours faithfully, For Williamson Financial Services Limited Anushree Biswas Dutt Company Secretary & Compliance Officer Encl: As above