WALLFORT : APPOINTMENT OF WHOLE-TIME DIRECTOR APPROVED

• Shareholders approved Mr. Manoj Bharadia's reappointment as Whole-time Director for three consecutive years, effective November 1, 2026. • Mr. Bharadia is a Commerce Graduate and promoter director, overseeing trading administration and client relationship management. • The meeting commenced at 4:00 PM IST and concluded at 4:35 PM IST on September 25, 2026.

Wallfort Financial Services Ltd

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