Outcome of Board Meeting of WSFx Global Pay Limited

Date: August 13, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref.: BSE Scrip Code No. 511147 | ISIN: INE549D01012 Subject: Outcome of Board Meeting held on Thursday, August 13, 2026 (Commenced at: 4:30 PM and Concluded at: 6.30 PM ) Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 13, 2026 has inter-alia considered and approved the following: 1. Un-audited Financial Results: Considered and approved the Un-Audited Financial Results for the first quarter ended June 30,2026. A copy of the unaudited Financial Results duly recommended by the Audit Committee at its meeting held on August 13, 2026 and approved by the Board of Directors of the Company together with the Limited Review Report are enclosed herewith; 2. Annual General Meeting: The 39th Annual General Meeting (‘AGM’) of the members of the Company will be held on Wednesday, September 23, 2026, through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). 3. Appointment of Additional Director: Appointment of Ms. Padmini Yash Dhuru (DIN: 08151220) as an Additional Director designated as Non- Executive, Independent Director of the Company with effect from August 13, 2026 till the conclusion of the ensuing Annual General Meeting of the Company. The disclosure as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations is enclosed herewith as Annexure-I. You are requested to kindly take the above information on records. Thanking You, Yours faithfully, For WSFx Global Pay Limited Khushboo Doshi Company Secretary Encl: as above 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 Annexure I Details under Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Sr. No . Details of events required to be provided Information of Such event(s) Appointment of Ms. Padmini Yash Dhuru (DIN: 08151220) as an 1. Reason for Appointment Additional Director designated as Non-Executive Independent Director of the Company, Appointment with effect from August 13,2026. 2. Date of Appointment Category: Non-Executive Independent Director Ms. Padmini Yash Dhuru is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and holds a Diploma in Information System Audit (DISA) from ICAI. She has also completed Level 1 Certification in Artificial Intelligence. She possesses rich 3. Brief profile experience and expertise in the areas of finance, audit, governance, compliance and emerging technologies, which would be beneficial to the Company in strengthening its governance framework and strategic oversight. None of the Directors of the Company are inter-se related to 4. Disclosure of relationships between directors Mrs. Padmini Yash Dhuru Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person Ms. Padmini Yash Dhuru is not debarred from holding the office of proposed to be appointed as Director is not Director pursuant to any SEBI Order or Order of any such authority. debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being appointed is not Ms. Padmini Yash Dhuru is not disqualified from holding the office of disqualified from holding the office of director 6. director pursuant to provisions of Section 164 of the Companies Act, pursuant to provisions of Section 164 of the 2013. Companies Act, 2013 7. Shareholding Disclosure Ms. Padmini Yash Dhuru does not hold any shares in the Company Ms. Padimi Yash Dhuru meets the criteria of independence as 8. Confirmation on Independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations. 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 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Mumbai - 400 028, India Tel: +91 22 6819 8000 Statement of unaudited financial results for the quarter ended June 30, 2026 (Rs. in Lakhs) Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income from Operations a) Revenue from Operations 2,323.12 2,494.93 1,821.08 10,478.01 b) Other Income 121.78 148.43 61.45 402.18 Total Income 2,444.90 2,643.36 1,882.53 10,880.19 2 Expenses a. Employee benefits expense 698.47 635.25 584.78 2,594.54 b. Finance Costs 54.11 39.21 58.76 184.68 c. Depreciation & Amortization expenses 115.33 115.23 98.99 446.02 d. Brokerage and commission 1,209.28 1,414.94 888.42 5,571.20 e. Other Expenses 309.39 337.30 235.18 1,280.65 Total Expenses 2,386.58 2,541.93 1,866.13 10,077.09 3 Profit / (Loss) before exceptional items 58.32 101.43 16.40 803.10 (1-2) 4 Exceptional Items - - - 5 Net Profit / (Loss) before tax (3+4) 58.32 101.43 16.40 803.10 6 Tax Expense a. Current tax - 70.20 - 70.20 b. Deferred Tax 28.17 (24.25) - 118.98 7 Net Profit / (Loss) after tax (5+6) 30.15 55.48 16.40 613.92 8 Other comprehensive income/(loss) - (7.03) - (7.03) (Net of taxes) 9 Total comprehensive income (7+8) 30.15 48.45 16.40 606.89 10 Paid-up Equity Share Capital 1,270.00 1,260.14 1,245.24 1,260.14 (Face Value Rs. 10/- each) Share application money pending allotment - - 2.52 - Earning per share (EPS) of Rs. 10 each (not annualised for quarter ended) (a) Basic 0.24 0.43 0.13 4.91 (b) Diluted 0.23 0.43 0.13 4.83 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 Notes to the Financial Results: 1TheseunauditedfinancialresultshavebeenpreparedinaccordancewiththeIndianAccountingStandard(referredtoas"IndAS")34InterimFinancial ReportingprescribedunderSection133oftheCompaniesAct,2013readwithCompanies(IndianAccountingStandards)Rulesasamendedfromtimeto time. 2These unaudited financial results of WSFX Global Pay Limited (the "Company") for quarter ended June 30, 2026 have been reviewed by the Audit CommitteeandapprovedbytheBoardofDirectorsatitsmeetingheldonAugust13,2026.ThestatutoryauditorsoftheCompanyhavecarriedoutalimited review of the above unaudited financial results of the Company for the quarter ended June 30, 2026. 3TheCompanyoperatesonlyinoneBusinessSegmenti.e."Forexandrelatedservices",hencedoesnothaveanyreportableSegmentsasperInd-AS108 "Operating Segments". 4Earnings Per share for the quarter ended June 30, 2026, March 31, 2026 and June 30, 2025 are not annualised. 5Previousperiods/yearfigureshavebeenregrouped/re-classifiedwherevernecessaryinlinewiththeunauditedfinancialresultsforthequarterendedJune 30 , 2026. The impact, if any, are not material to the unaudited financial results. 6The unaudited financial results of are available on the Company's website, www.wsfxglobalpay.com and on the stock exchange website www.bseindia.com. For Wsfx Global Pay Ltd. Place: MCaurmyb, aNiorth Carolina, USA Srikrishna Narasimhan August 13, 2026 Whole Time Director & Chief Executive Officer DIN: 07175251 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