Reg. 34 (1) Annual Report.

Subject: Submission of Addendum to the Director’s Report of Williamson Financial Services nd Limited (the 'Company')for FY 2024-2025 of the 52 Annual General Meeting of the Company to be held on Tuesday, September 23, 2025 at 1:00 P.M.(IST)through Video Conference ("VC") / Other Audit Visual Means (“OAVM”) This is in furtherance to our letter dated September 1, 2025 wherein the Company had submitt