Wallfort Financial Services LimitedBSE: WALLFORT

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Wallfort Financial Services Limited via BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 30th Annual General Meeting of the Company held on 25th September, 2025 through Video Conferencing / other Audio Visual Means along with the Report of the Scrutinizer.Please note that al resolutions placed in the meeting as per the notice of the 30th AGM of the Company were passed by the members with requisite majority. The 30th AGM commenced at 4:00 pm and concluded at 4:25 pm. You are requested to kindly take the same on record

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