Wallfort Financial Services LimitedBSE: WALLFORT

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Wallfort Financial Services Limited via BSE India

Pursuant to the SEBI (LODR) Regulations, 2015, please find the enclosed copies of newspaper advertisment published on 18th August, 2026, in compliance with Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Coporate Affairs, in Financial Express (Mumbai edition in English) and Mumbai Lakshadeep (Mumbai edition in Marathi), intimating that Thirty-First Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 4:00 p.m. (IST) through Video Confercing (VC) or other Audio Visual Means (OVAM).Kindly take the same on record.

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