We hereby inform that the Board of Directors in its meeting held on 12th August, 2026 have approved re-appointment of Mr. Manoj Bharadia as the Whole-time Director of the Company w.e.f ....

WALLFORT Financial Services Ltd. Date: 12th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir, Subject: Disclosure under Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform that the Board of Directors in its meeting held on 12th August, 2026 have approved: 1. Re-appointment of Mr. Manoj Bharadia (DIN: 00035385) as the Whole-time Director of the Company w.e.f 01st November, 2026 for 3 consecutive years subject to approval of Shareholders. The details pertaining to this appointment, as required under Regulation 30 of the SEBI LODR, are provided in Annexure 1. Please take the same on your record. The Meeting commenced at 2.00 pm and concluded at I; :30 pm. Thanking You, For Wallforl Financial Services Limited A....f L r-:J 2c-'-..J.\ 1 r-, Ashok Bharadia Managing Director (DIN - 00407830) Nationat Stock Exchange· GLG. No. 08524 National Stock Exchange·F & O·CLG. No. 08524 The Stock Exchange, Mumbai . CLG. No. 194 Sebi Regn. No. INZ 000234739 Sebi Regn. No. INZ 000234739 Sebi Regn. No. INZ 000234739 CIN No .. L65920MH1994PLC082992 Registered Office· 205A, Hari Chamber. S B Mar9, Fort, Mumbai· 400001 Maharashtra. TeL: 6618 4016 -6618 4017. Fax· 22644340. Email: info@wallfort.com Website www.wallfort.com WALLFORT Financial Services Ltd. Annexure I Details pursuant to SEBI Circular No CIR/CFD /CMD / 4/2015 1. Re-appointment of Mr. Manoj Bharadia (DIN: 00035385) as the Whole-time Director SrNo. Details of events that needs to Information of such events be provided 1. Reasons for change 1.e The term of Mr. Manoj Bharadia (DIN: appointment, resignation, 00035385) as WTD expires on 31st removal, death or otherwise October, 2026, the Board has approved his re-appointment as Whole-time Director w.e.f Olst November, 2026 subject to Shareholders approval. 2. Date of re-appointment/ Olst November, 2026 cessation Term of Appointment 3 Consecutive years 3. Brief of Profile Mr. Manoj Bharadia is a Commerce Graduate. He looks after trading administration and relationship management with clients and has vast experience in Capital Markets. 4. Disclosure of relationships Mr. Manoj Bharadia and Mr. Ashok between directors Bharadia are cousins. National Stock Exchange· CLG. No. 08524 National Stock Exchange·F & O·CLG. No. 08524 The Stock Exchange. Mumbai -CLG. No. 194 Sebi Regn. No. INZ 000234739 Sebi Regn. No. INZ 000234739 Sebi Regn. No. INZ 000234739 CIN No.: L65920MH1994PLC082992 Registered Office' 205A. Hari Chamber. S B Marg. Fort. Mumbal -400001. Maharashtra • Tel.: 66184016 -6618 4017. Fax' 22644340. Email: info@wallfort.com Website' www.wallfort.com